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Attachments: 02-13-2020.pdf Inline-Images: image001.jpg SDNY News Clips Thursday, February 13, 2020 EFTA00065241 Contents Public Corruption Epstein Avenatti Violent and Organized Crime Ray. Complex Frauds and Cybercrime Blicht Rowe Securities and Commodities Fraud Orlean Money Laundering
n Epstein Barclays C.E.O. Faces U.K. Inquiry on Jeffrey Epstein Ties NYT By Carlos Tejada and Arnie Tsa
taley, described to bank officials his ties with Mr. Epstein, the financier who killed himself in August after
political establishment [in early 2019], the subject was similar to our joint project with the ICIJ," reads a late 2019 memo from Executive Editor Dean Baguet, Managing Editor Joe Kahn and Deputy Managing Editor Matthew Purdy. "We should have alerted the group to our ongoing efforts on Xinjiang prior to jo
day: Leaked Communist party documents reveal vast prison network detaining a million of China's Muslim minorities. Plus: Full Story on Angus ... • Jeffrey Epstein's Death Shows the Need for Prison Reform The New York Times It would be a tragic and costly missed opportunity for the Bureau of Prisons and the Unit
tions and the torture of perceived enemies, including those inside Venezuela's 160,000-strong armed forces." Trump wants 'full investigation' into Epstein's death Page 12927 EFTA00043438 THE DOMESTIC AGENDA: -- The Justice Department reassigned the warden of the federal detention center where sex
im minorities. Plus: Full Story on Angus ... • Jeffrey Epstein's Death Shows the Need for Prison Reform
t' for contacting her and her publisher to demand the apology. A Times spokeswoman, Eileen Murphy, said Weisman had apologized to Executive Editor Dean Baguet for `his recent serious lapses in judgment,' but that he has been demoted and will no longer edit the newspaper's coverage of Congress. The Times
orture of perceived enemies, including those inside Venezuela's 160,000-strong armed forces." EFTA00043471 Trump wants 'full investigation' into Epstein's death THE DOMESTIC AGENDA: -- The Justice Department reassigned the warden of the federal detention center where sex offender Jeffrey Epstein di
tion' into Epstein's death THE DOMESTIC AGENDA: -- The Justice Department reassigned the warden of the federal detention center where sex offender Jeffrey Epstein died. Two staffers were placed on leave. From Devlin Barrett, Matt Zapotosky and Aaron C. Davis: "The move to transfer , who had only recently be
the federal detention center where sex offender Jeffrey Epstein died. Two staffers were placed on leave.
nt' for contacting her and her publisher to demand the apology. A Times spokeswoman, Eileen Murphy. said Weisman had apologized to Executive Editor Dean Baguet for 'his recent serious lapses in judgment.' but that he has been demoted and will no longer edit the newspaper's coverage of Congress. The Times
Entities connected to both Jeffrey Epstein and Dean Baguet

Marc Rich
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
George Mitchell
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
New York
LOCATIONFBI
ORGANIZATION
Bill Richardson
PERSONEmmy Taylor
PERSON
Bloomberg L.P.
ORGANIZATION
Oliver Stone
PERSONFederal Bureau of Prisons
ORGANIZATION
David Boies
PERSON
William Barr
PERSON