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2020 22:36:04 +0000 Attachments: 0I -30-2020.pdf SDNY News Clips Thursday, January 30, 2020 EFTA00095957 Contents Public Corruption Avenatti Epstein Parnas Terrorism and International Narcotics Virgil Griffith White Plains Grogg Matters of Interest Weinstein Bolton Public Corruption Aven
child (and reported favorite) of Queen Elizabeth, he was attempting to get his life together after a disastrous interview about his friendship with Jeffrey Epstein made him headline news last November. For Andrew, that has meant a lot of driving around, attending some parties, not attending others, and sneaking
a disastrous interview about his friendship with Jeffrey Epstein made him headline news last November. Fo
losed in 2016. "There has been a renewed focus on Mr. Epstein's friends and associates which could potentially
tatements Griffith made to the FBI. The government anticipates making a second production within two weeks. Klein, Griffith's attorney, asked Judge P. Kevin Castel if the defense would be able to obtain records pertaining to any interviews the FBI held with other conference attendees, particularly any attendees
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SDNY News Clips, Thursday, January 30, 2020 SDNY News Clips Thursday, January 30, 2020 Contents Public Corruption 2 Avenatti 2 Epstein 4 Pamas 8 Terrorism and International Narcotics 9 Virgil Griffith 9 White Plains 10 Grogg 10 Matters of Interest 11 Weinstein 11 Bolt
child (and reported favorite) of Queen Elizabeth, he was attempting to get his life together after a disastrous interview about his friendship with Jeffrey Epstein made him headline news last November. For Andrew, that has meant a lot of driving around, attending some parties, not attending others, and sneakin
a disastrous interview about his friendship with Jeffrey Epstein made him headline news last November. Fo
losed in 2016. "There has been a renewed focus on Mr. Epstein's friends and associates which could potentially
tatements Griffith made to the FBI. The government anticipates making a second production within two weeks. Klein, Griffith's attorney, asked Judge P. Kevin Castel if the defense would be able to obtain records pertaining to any interviews the FBI held with other conference attendees, particularly any attendees
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ions with the New York City Probation Office were unusual. Mr. Hoffenberg was told he was not allowed to speak to certain individuals, including Mr. Jeffrey Epstein and that his ability to work was limited. 18. On November 15, 2013, Mr. Hoffenberg's probation officers filed sealed papers against Mr. Hoffenberg
g be permitted to engage in any occupation as long as it was not with Towers Financial and that he could speak with anyone he wished, including Mr. Epstein, from whom Mr. Hoffenberg believed he could possibly collect a large debt. In doing so, Judge Sweet removed the barriers to Mr. Hoffenberg working
ed to speak to certain individuals, including Mr. Jeffrey Epstein and that his ability to work was limited
he could speak with anyone he wished, including Mr. Epstein, from whom Mr. Hoffenberg believed he could poss
Case 1:13-cv-08563-PKC Document 7 Filed 02/04/14 Page 2 of 11 I. No Differing Interests between the Victims and the Perpetrator 2. Honorable Judge P. Kevin Castel by his Memorandum and Order dated December 18, 2013 (the "Order"), addressed a petition submitted to the Court on December 3, 2013, pursuant to the
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on to take notes during his meetings with probation officers.° (Petition at 10-15.) The petition asserts that a non- party "multi-billionaire" named Jeffrey Epstein can "easily" provide for restitution through his "over one hundred billion dollar hedge fund" that was formed with Hoffenberg's assistance. (Petiti
at a non- party "multi-billionaire" named Jeffrey Epstein can "easily" provide for restitution through his
serts that a non- party "multi-billionaire" named Jeffrey Epstein can "easily" provide for restitution thro
from representing petitioners. Mr. Fraade is ordered to immediately serve the respondent with the petition and a copy of this Order. SO ORDERED. P. Kevin Castel United States District Judge New York, New York December 18, 2013 EFTA00610325
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Mutual Connections (113)
Entities connected to both Jeffrey Epstein and P. Kevin Castel
Prince Andrew
PERSON9,960 w/ Jeffrey·2 w/ P.
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·2 w/ P.
Alan Dershowitz
PERSON5,935 w/ Jeffrey·5 w/ P.
Donald Trump
PERSON5,044 w/ Jeffrey·2 w/ P.
Joe Biden
PERSON3,787 w/ Jeffrey·2 w/ P.
the Southern District
LOCATION2,140 w/ Jeffrey·2 w/ P.
Michael Jackson
PERSON1,344 w/ Jeffrey·2 w/ P.
Bedford
LOCATION1,234 w/ Jeffrey·2 w/ P.
Geoffrey S. Berman
PERSON1,209 w/ Jeffrey·2 w/ P.
Harvey Weinstein
PERSON1,137 w/ Jeffrey·2 w/ P.
Elizabeth II
PERSON409 w/ Jeffrey·2 w/ P.
Rudy Giuliani
PERSON363 w/ Jeffrey·2 w/ P.
White Plains
LOCATION282 w/ Jeffrey·2 w/ P.
Gloria Allred
PERSON264 w/ Jeffrey·2 w/ P.
Steven Hoffenberg
PERSON256 w/ Jeffrey·3 w/ P.
Hunter Biden
PERSON241 w/ Jeffrey·2 w/ P.
The Washington Examiner
ORGANIZATION213 w/ Jeffrey·2 w/ P.
Jeff Sessions
PERSON205 w/ Jeffrey·2 w/ P.
North Korea
LOCATION184 w/ Jeffrey·2 w/ P.
Bill Cosby
PERSON173 w/ Jeffrey·2 w/ P.