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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
crime. Murphy pointed to the 2005 criminal trial in which Michael Jackson was accused of molesting a 13-year-old boy. Jackson appeared one day in a Santa Barbara County court wearing pajamas and limping awkwardly. The larger-than-life pop star seemed small and childish in that moment, and mentally unwell, according
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
crime. Murphy pointed to the 2005 criminal trial in which Michael Jackson was accused of molesting a 13-year-old boy. Jackson appeared one day in a Santa Barbara County court wearing pajamas and limping awkwardly. The larger-than-life pop star seemed small and childish in that moment, and mentally unwell, according
/us/articles/2020-07-21/lawyer-for-epsteins-ex-girlfriend-seeks-gag- order-in-case> (7/21, Neumeister) reports from New York, "A lawyer for financier Jeffrey Epstein's ex-girlfriend on Tuesday asked a judge presiding over her sex crimes case to impose a gag order on lawyers and others to reduce prejudicial pretria
uled a Thursday conference to discuss the possible unsealing of five different sets of documents relating to a defamation lawsuit against Maxwell by Epstein accuser Virginia Giuffre, whom Maxwell had said was lying." Bloomberg adds, "The possible release is coming as Maxwell's lawyer are trying to tamp d
ked girls as young as 14 for her former boyfriend Jeffrey Epstein." US District Judge Loretta Preska in Ne
ealth's Attorney Eric Olsen, Essex County, MA, District Attorney Jonathan Blodgett, former Prince George's County, MD, Police Chief Hank Stawinski, Santa Barbara County, CA, Sheriff Bill Brown, Federal Law Enforcement Officers Association National President Larry Cosme, Detroit Police Department Lieutenant Mark Youn
omments On Ghislaine Maxwell Case. ABC World News TonightVi (7/21, story 7, 0:20, Muir, 7.14M) reported, "President Trump was asked late today about Jeffrey Epstein's alleged co-conspirator, Ghislaine Maxwell. She pleaded not guilty to sex trafficking charges last week. One of her alleged victims describing her as
led a Thursday conference to discuss the possible unsealing of five different sets of documents relating to a defamation lawsuit against Maxwell by Epstein accuser Virginia Giuffre, whom Maxwell had said was lying." Bloomberg adds, "The possible release is coming as Maxwell's lawyer are trying to tamp d
ked girls as young as 14 for her former boyfriend Jeffrey Epstein." US District Judge Loretta Preska in Ne
ealth's Attorney Eric Olsen, Essex County, MA, District Attorney Jonathan Blodgett, former Prince George's County, MD, Police Chief Hank Stawinski, Santa Barbara County, CA, Sheriff Bill Brown, Federal Law Enforcement Officers EFTA00150048 Association National President Larry Cosme, Detroit Police Department Lieut
with Byrne." Over 1,000 People Linked To Jeffrey Epstein In Address Book. The New York Times (914, Harris,
ionship with Byrne." Over 1,000 People Linked To Jeffrey Epstein In Address Book. The New York Times (914,
past that he deserves a hearing. The FBI should at least have to explain exactly what was its relationship with Byrne." Over 1,000 People Linked To Jeffrey Epstein In Address Book. The New York Times (914, Harris, 18.61M) reports, "A trove of sealed court records names hundreds of people who are connected to Je
r to search for the last victim: They will "join divers from other government agencies to comb the area where the Conception sank days earlier, said Santa Barbara County sheriffs Lt. Brian Olmstead." The Times adds that on Tuesday, "roughly a dozen agents with the FBI's Evidence Response Team also boarded the Vision
Nationwide Crackdown • FBI Needs More Money Than White House Requested, Director Patel Tells Lawmakers • FBI Poring Through 'Tens of Thousands' of Jeffrey Epstein's Child Porn Videos COUNTERTERRORISM • New York Man Charged with Federal Hate Crimes After Repeatedly Assaulting Jewish Victims • The Neo-Nazi 764 C
unt of evidence to be processed. The article noted that at least one victim implicated President Trump, but there is no evidence he participated in Epstein's sex crimes. Trump said he was "not a fan" of Epstein and banned him from his Mar-a-Lago EFTA00163401 club prior to 2008, when, according to a bo
kers • FBI Poring Through 'Tens of Thousands' of Jeffrey Epstein's Child Porn Videos COUNTERTERRORISM •
pping for Ransom Suspect KSBW (NBC-8) (05/07, Tovar) reported that California police reported the arrest of a man wanted for two armed robberies in Santa Barbara County. Raul Muniz, 34, was booked into the Monterey County Jail on charges of kidnapping for ransom, robbery, and dissuading a witness. His bail has been
Suite 920 Sherman Oaks, CA 91403 Vincent S. Green, Esq. Nemecek & Cole 15260 Ventura Boulevard Suite 920 Sherman Oaks, CA 91403 VIA U.S. MAIL Jeffrey Epstein 9 E. 71st Street New York, NY 10021 6795 North Palm A Floor, Fresno C 7 telephone. facsando: ;menet littplivnyw.adr.orst @nit\ Arcyta 341 )
0 Sherman Oaks, CA 91403 VIA U.S. MAIL Jeffrey Epstein 9 E. 71st Street New York, NY 10021 6795 North
Suite 920 Sherman Oaks, CA 91403 VIA U.S. MAIL Jeffrey Epstein 9 E. 71st Street New York, NY 10021 67
tice, 1966-77; Office of the District Attorney, County of Santa Barbara, 1965-66. Experience Over 40 years judicialllegal experience. Served on the Santa Barbara County Superior Court from 1982 to 1997. Served two terms as presiding.judge and one tenn as supervising judge. Presided over civil jury and court trials,
omments On Ghlslalne Maxwell Case. ABC World News TonightVi (7/21, story 7, 0:20, Muir, 7.14M) reported, "President Trump was asked late today about Jeffrey Epstein's alleged co-conspirator, Ghislaine Maxwell. She pleaded not guilty to sex trafficking charges last week. One of her alleged victims describing her as
led a Thursday conference to discuss the possible unsealing of five different sets of documents relating to a defamation lawsuit against Maxwell by Epstein accusers whom Maxwell had said was lying." Bloomberg adds, "The possible release is coming as Maxwell's lawyer are trying to tamp down statements
ked girls as young as 14 for her former boyfriend Jeffrey Epstein." US District Judge Loretta Preska in Ne
ealth's Attorney Eric Olsen, Essex County, MA, District Attorney Jonathan Blodgett, former Prince George's County, MD, Police Chief Hank Stawinski, Santa Barbara County, CA, Sheriff Bill Brown, Federal Law Enforcement Officers Association-National-President Larry-Cosme,-Detroit-Police-Department LieutenantMark Youn
Entities connected to both Jeffrey Epstein and Santa Barbara County
Leon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Boris Nikolic
PERSON
Woody Allen
PERSON
Eric Trump
PERSON
Alan Dershowitz
PERSONDaphne Wallace
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
Glenn Dubin
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
FedEx
ORGANIZATIONSouthern District
LOCATION
Michael Wolff
PERSON
Martha Stewart
PERSON
Michael Cohen
PERSON