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020 23:06:20 +0000 Inline-Images: image001.png SDNY News Clips Wednesday, February 26, 2020 EFTA00067620 Contents Public Corruption Avenatti Epstein Violent and Organized Crime Ray. Nygard Terrorism and International Narcotics Halkbank General Crimes Civil NYCHA Matters of Interest Weins
outlet claimed. Andrew's birthday celebration was plagued with problems following his alleged ties to the late financier and convicted sex offender Jeffrey Epstein. Andrew's mother, Queen Elizabeth II, reported scrapped plans for a more lavish affair and last-minute invites were sent out after numerous friends
y and Maritza had never met, but their pain was indistinguishable. "It was very sobering to watch both of the mothers there in the same room," said Jeffrey. "They were introduced and they just looked at each other. It was just sadness." EFTA00067623 Though the women didn't know it, their hotel was 1,
Berman said. "And I can assure you that the investigation is moving forward." Violent and Organized Crime Ray What Happened to the Stolen Kids of Sarah Lawrence? As Lawrence Ray faces trial, two parents wonder if they'll finally reunite with their children. NY Magazine By James D. Walsh and Ezra Marcus 2/
SDNY News Clips, Thursday, March 5, 2020 SDNY News Clips Thursday, March 5, 2020 Contents Public Corruption 2 Epstein 2 MCC 3 Akparanta 6 Securities and Commodities Fraud 7 Madoff 7 Terrorism and International Narcotics 8 Schulte 8 Violent and Organized
19 Weinstein 19 Barr 20 1 EFTA00088057 SDNY News Clips, Thursday, March 5, 2020 Public Corruption Epstein US Virgin Islands clears way for Jeffrey Epstein victims' fund NY Post By Priscilla DeGregory 3/4/2020 The US Virgin Islands attorney general plans to stand aside and allow a Jeffrey Epstein vic
uption Epstein US Virgin Islands clears way for Jeffrey Epstein victims' fund NY Post By Priscilla DeGr
Court for the Southern District of New York. 13 EFTA00088069 SDNY News Clips, Thursday, March 5, 2020 Violent and Organized Crime Ray Accused Sarah Lawrence sex trafficker made nearly $2M from victim: prosecutors Fox NY Post By Ben Feuerherd 3/2/2020 Accused Sarah Lawrence sex trafficker Lawrence Ray
PM EST To: Subject: SDNY News Clips, Thursday, March 5, 2020 EFTA00088041 SDNY News Clips Thursday, March 5, 2020 Contents Public Corruption Epstein MCC Akparanta Securities and Commodities Fraud Madoff Terrorism and International Narcotics Schulte Violent and Organized Crime Ray. Akparan
anta Civil Rights Akparanta White Plains Nikc Matters of Interest Weinstein Barr Public Corruption Epstein US Virgin Islands clears way for Jeffrey Epstein victims' fund NY Post By Priscilla DeGregory 3/4/2020 The US Virgin Islands attorney general plans to stand aside and allow a Jeffrey Epstein vic
uption Epstein US Virgin Islands clears way for Jeffrey Epstein victims' fund NY Post By Priscilla DeGr
. v. Schulte, case number 1:17-cr-00548, in the U.S. District Court for the Southern District of New York. Violent and Organized Crime Ray Accused Sarah Lawrence sex trafficker made nearly $2m from victim: prosecutors Fox NY Post By Ben Feuerherd 3/2/2020 Accused Sarah Lawrence sex trafficker Lawrence Ray
< > wrote: EFTA00088078 Subject: SDNY News Clips, Thursday, March 5, 2020 SDNY News Clips Thursday, March 5, 2020 Contents Public Corruption Epstein MCC Akparanta Securities and Commodities Fraud Madoff Terrorism and International Narcotics Schulte Violent and Organized Crime Ray. Akparan
anta Civil Rights Akparanta White Plains Nikc Matters of Interest Weinstein Barr Public Corruption Epstein US Virgin Islands clears way for Jeffrey Epstein victims' fund NY Post By Priscilla DeGregory 3/4/2020 The US Virgin Islands attorney general plans to stand aside and allow a Jeffrey Epstein vic
uption Epstein US Virgin Islands clears way for Jeffrey Epstein victims' fund NY Post By Priscilla DeGr
. v. Schulte, case number 1:17-cr-00548, in the U.S. District Court for the Southern District of New York. Violent and Organized Crime Ray Accused Sarah Lawrence sex trafficker made nearly $2m from victim: prosecutors Fox NY Post By Ben Feuerherd 3/2/2020 Accused Sarah Lawrence sex trafficker Lawrence Ray
Entities connected to both Jeffrey Epstein and Sarah Lawrence

Richard Kahn
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
George Mitchell
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Lawrence Krauss
PERSON
Stephen Hawking
PERSON
Prince Charles
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Bill Clinton
PERSONthe Southern District
LOCATION
New York
LOCATION
Sarah Ferguson
PERSONNicholas Ribis
PERSON
Bradley Cooper
PERSON
Michael Jackson
PERSON