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SDNY News Clips. Tuesday. August 20. 2019 SDNY News Clips Tuesday. August 20. 2019 Contents Public Corruption 2 Avenatti 2 Epstein 6 Dupont 9 White Plains 10 Tartaglione 10 Civil Division 11 Prado 11 EFTA00095856 SDNY News Clips, Tuesday, August 20, 2019 Public
istrict Court for the Southern District of New York. 5 EFTA00095860 SDNY News Clips, Tuesday, August 20, 2019 Epstein Prosecutors move to drop Jeffrey Epstein's charges, but vow to keep investigating CNBC By Kevin Breuninger 8/19/19 Jeffrey Epstein may be dead, but the feds aren't done investigating. Geo
ugust 20, 2019 Epstein Prosecutors move to drop Jeffrey Epstein's charges, but vow to keep investigating
ForSenate.website, the latter two of which purported to back presidential candidate and former U.S. Senate candidate Beto O'Rourke of Texas and Sen. Kyrsten Sinema, D-Ariz. Donors to the O'Rourke site provided investigators with receipts containing a message of thanks purporting to be from O'Rourke himself, th
n District of New York. The case is U.S. v. Avenatti, case number 1:19-cr-00373, in the U.S. District Court for the Southern District of New York. Epstein Prosecutors move to drop Jeffrey Epstein's charges, but vow to keep investigating CNBC By Kevin Breuninger 8/19/19 Jeffrey Epstein may be dead,
is U.S. v. Avenatti, case number 1:19-cr-00373, in the U.S. District Court for the Southern District of New York. Epstein Prosecutors move to drop Jeffrey Epstein's charges, but vow to keep investigating CNBC By Kevin Breuninger 8/19/19 Jeffrey Epstein may be dead, but the feds aren't done investigating. Geo
of New York. Epstein Prosecutors move to drop Jeffrey Epstein's charges, but vow to keep investigating
ForSenate.website, the latter two of which purported to back presidential candidate and former U.S. Senate candidate Beto O'Rourke of Texas and Sen. Kyrsten Sinema, D-Ariz. Donors to the O'Rourke site provided investigators with receipts containing a message of thanks purporting to be from O'Rourke himself, th
and: Handling Of Epstein Case Was "Horrendous." USA Today (2/22, Jansen, 12.7M) reports that Garland "called the treatment of alleged sex trafficker Jeffrey Epstein `horrendous,' but said he couldn't comment on why the Justice Department acted the way it did." Epstein, "who died by suicide in jail, was indicted
treatment of alleged sex trafficker Jeffrey Epstein `horrendous,' but said he couldn't comment on why the Justice Department acted the way it did." Epstein, "who died by suicide in jail, was indicted in 2019 for sexually exploiting and abusing dozens of minor girls at his homes in New York and Florida.
d "called the treatment of alleged sex trafficker Jeffrey Epstein `horrendous,' but said he couldn't comme
ngly unlikely that Tanden will be confirmed." Politico points out that Tanden is "scheduled to receive a vote" in the committee this week, and Sen. Kyrsten Sinema (D-AZ), "who is often aligned with Manchin, sits on that committee but has not declared her position on Tanden." Reuters (2/22, Zengerle) says the
smissal Of Case. Reuters (1/26, Stempel) reports Ghislaine Maxwell requested the dismissal of the case accusing her of recruiting teenage girls for Jeffrey Epstein to sexually abuse. Her attorneys argued that Florida nonprosecution agreement with Epstien, "now widely viewed as a sweetheart arrangement," shield
ase accusing her of recruiting teenage girls for Jeffrey Epstein to sexually abuse. Her attorneys argued that Florida nonprosecution agreement with Epstien, "now widely viewed as a sweetheart arrangement," shielded her. They also argued "that not enough Black and Hispanic grand jurors were used to indi
ase accusing her of recruiting teenage girls for Jeffrey Epstein to sexually abuse. Her attorneys argued t
of the chamber's most conservative Democrats said they would vote against getting rid of the legislative filibuster." Sens. Joe Manchin (D-WV) and Kyrsten Sinema (D-AZ) have "said they would not vote to get rid of the filibuster, effectively ending the standoff." Axios (1/26, Perano, 1.26M) says McConnell "o
ng COVID-19 Origins." • Democrats And Republicans Unite Behind Senate Bill Targeting China. CRIMINAL INVESTIGATIONS • Judge Approves Deal To Allow Epstein's Jail Guards Avoid Prison. • Roof Appeals Death Sentence In Charleston Church Mass Shooting. • Police Investigator Accused Officers Of Underplayin
rict Judge Analisa Torres on Tuesday approved a deferred prosecution agreement for "two jail guards who admitted to falsifying records on the night Jeffrey Epstein killed himself on their watch." The deal ends the criminal case against Tova Noel and Michael Thomas and lets them avoid prison. According to Reuter
who admitted to falsifying records on the night Jeffrey Epstein killed himself on their watch." The deal
rties and making sure the commission's work does not spill over into the midterm election year." Meanwhile, Reuters (5/25) reports Manchin and Sen. Kyrsten Sinema (D-AZ) "called on Republicans to work with them to reach agreement on a bill to investigate the events leading up to and on Jan. 6, when President
-level post, has been delayed in part because of Senate Commerce Chair Maria Cantwell's "concerns about meetings Lander and his colleagues had with Jeffrey Epstein, the late financier who was charged with sex trafficking in 2019 before his apparent suicide." Lander met with Epstein in 2012, "four years after E
s colleagues had with Jeffrey Epstein, the late financier who was charged with sex trafficking in 2019 before his apparent suicide." Lander met with Epstein in 2012, "four years after Epstein pleaded guilty to solicitation of prostitution involving an underage girl." INTERNATIONAL NEWS EFTA00150544
about meetings Lander and his colleagues had with Jeffrey Epstein, the late financier who was charged with
ell in the coming weeks." Cornyn And Sinema Introduce Border Legislation. The Dallas Morning News (4/22, 772K) reports Sens. John Cornyn (R-TX) and Kyrsten Sinema (D-AZ) have joined together in "a bipartisan push for a bill addressing the migration surge at the border." The legislation "would establish four n
nd Federal Investigation in FBI's Failure to Probe Decades-Old Sex Trafficking Allegations Fox News (05/02, Betz) reported that multiple victims of Jeffrey Epstein are demanding answers in the FBI's failure to investigate sex trafficking allegations against the disgraced financier that go back decades. Accordin
investigate sex trafficking allegations against the disgraced financier that go back decades. According to the article, legal counsel for several of Epstein's sex trafficking survivors sent a letter to the FBI Tuesday calling on the bureau, the Justice Department, and the attorney general to "conduct a f
s (05/02, Betz) reported that multiple victims of Jeffrey Epstein are demanding answers in the FBI's failur
nois Highway Engulfed in Dust Storm Still Dangerous to Drive On, Authorities Warn. Fox News • Karine Jean-Pierre's Comments Were Factually Untrue: Kyrsten Sinema; The Biden Admin Is Admitting Their Border Approach Was a 'Failure': Mollie Hemingway; Pentagon to Send Troops to Southern Border. Back to Top EFT
m at least six Senate committees, reflects...the urgency of a global semiconductor shortage." CRIMINAL INVESTIGATIONS Judge Approves Deal To Allow Epstein's Jail Guards Avoid Prison. Reuters (5/25, Stempel) reports US District Judge Analisa Torres on Tuesday approved a deferred prosecution agreement f
trict Judge Analisa Torres on Tuesday approved a deferred prosecution agreement for "two jail guards who admitted to falsifying records on the night Jeffrey Epstein killed himself on their watch." The deal ends the criminal case against Tova Noel and Michael Thomas and lets them avoid prison. According to Reuter
s who admitted to falsifying records on the night Jeffrey Epstein killed himself on their watch." The deal
arties and making sure the commission's work does not spill over into the midterm election year." Meanwhile, Reuters (5/25) reports Manchin and Sen. Kyrsten Sinema (D-AZ) "called on Republicans to work with them to reach agreement on a bill to investigate the events leading up to and on Jan. 6, when President
epare her defense, the British socialite's lawyer Jeffrey Pagliuca said Friday in a letter to U.S. Distric
tps://www.wsj.corn/articles/lisa-murkowski-will-vote-to-confirm-amy- coney-barrett-11603581221> (10/24, Subscription Publication, 7.57M) reports Sen. Kyrsten Sinema (D-AZ) last week talked with Barrett and hasn't indicated how she's going to vote. The CBS Weekend News <https://playvideo.bulletinintelligence.com
pare her defense, the British socialite's lawyer Jeffrey Pagliuca said Friday in a letter to U.S. District
ns of Maine - is likely to defect when the roll is called on Monday." The Wall Street Journal (10/24, Subscription Publication, 7.57M) reports Sen. Kyrsten Sinema (D-AZ) last week talked with Barrett and hasn't indicated how she's going to vote. The CBS Weekend NewsVi (10/24, story 3, 0:28, Yuccas, 2.08M) pro
Entities connected to both Jeffrey Epstein and Kyrsten Sinema

Richard Kahn
PERSON
Marc Rich
PERSONDarren Indyke
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Bella Klein
PERSON
Boris Nikolic
PERSON
Woody Allen
PERSON
John F. Kennedy
PERSON
Eric Trump
PERSON
George Mitchell
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
Harry Reid
PERSON
Newark
LOCATION
Stephen Hawking
PERSON
Joe Biden
PERSON