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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
s" team inside the agency's Center for Cyber Intelligence. The 31-year-old also allegedly attempted to transmit secrets after he was jailed by Judge Crotty in December 2017 for violating bail conditions. Schulte denies being the leaker. Judge Crotty had the option of pausing the trial to retrieve an al
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
the agency's Center for Cyber Intelligence. The 31-year-old also allegedly attempted to transmit EFTA00088048 secrets after he was jailed by Judge Crotty in December 2017 for violating bail conditions. Schulte denies being the leaker. Judge Crotty had the option of pausing the trial to retrieve an al
< > 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
s" team inside the agency's Center for Cyber Intelligence. The 31-year-old also allegedly attempted to transmit secrets after he was jailed by Judge Crotty in December 2017 for violating bail conditions. Schulte denies being the leaker. Judge Crotty had the option of pausing the trial to retrieve an al
• In re: Jeffrey Epstein (USA() # 2018R01618) ( ): Along with the FBI, we are investigating allegations that, over the course of a decade or more, Jeffrey Epstein sexually abused dozens of minors, including minors who were transported to/from New York for the purpose of being sexually abused. In 2008, Epstein
Epstein sexually abused dozens of minors, including minors who were transported to/from New York for the purpose of being sexually abused. In 2008, Epstein resolved a then-pending federal investigation being run by the U.S. Attorney's Office for the Southern District of Florida with a Non-Prosecution A
32 EFTA00095022 33 EFTA00095023 • In re: Jeffrey Epstein (USA() # 2018R01618) ( ): Along with the
(DeFilippis/Kirn/lCrouse) (Carter, J.) (USAO # 2018R00486 CAS!): Trial of Iranian sanctions violator. 11/4/19 U.S. v. Schulte (Laroche/Kamaraju) (Crotty, J.) (USAO # 2017R01073): Trial of former CIA employee for espionage offenses. D. Other Developments and Issues II. Complex Frauds and Cybercrime
d, 05 Feb 2020 22:11:23 +0000 Attachments: 02-05-2020.pdf SDNY News Clips Wednesday, February 5, 2020 EFTA00095936 Contents Public Corruption Epstein Parnas Avenatti Securities and Commodities Fraud Blaszczak Madoff Civil NYCHA Terrorism and International Narcotics Schulte White Plains D
-US cooperation The Hill By Caroline Davies 2/5/2020 The family of teenage motorcyclist Harry Dunn and the alleged victims of disgraced financier Jeffrey Epstein have united to put pressure on Anne Sacoolas and the Duke of York to "co-operate with law enforcement". Lisa Bloom, lawyer for six alleged Epstein
nn and the alleged victims of disgraced financier Jeffrey Epstein have united to put pressure on Anne Saco
. Schulte also is charged with three federal counts alleging possession and dissemination of child pornography. Those charges were severed by Judge Crotty from the current WikiLeaks trial. Separately, he faces a state charge of sexual assault in Loudoun County, Virginia. Schulte is represented by the
countries." Morell "said Wednesday night that he thinks 'and others' could refer to American allies." De Blasio Says "Something Doesn't Fit" About Epstein's Death. The New York Post (10/31, Marsh, 4.57M) reports that New York City Mayor Bill de Blasi() said during a press conference Thursday that "some
/31, Marsh, 4.57M) reports that New York City Mayor Bill de Blasi() said during a press conference Thursday that "something doesn't fit" concerning Jeffrey Epstein's death, "contradicting the city's own medical examiner whose office determined the serial pedophile committed suicide." De Blasio said, "I still stan
Thursday that "something doesn't fit" concerning Jeffrey Epstein's death, "contradicting the city's own me
h warrants." Schulte, a CIA computer engineer from 2010 to November 2016, "has pleaded not guilty to charges that he leaked classified information." Crotty noted there 'were several incorrect factual statements in a government affidavit but not enough to negate probable cause." Former Deputy CIA Direct
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Entities connected to both Jeffrey Epstein and Crotty

Richard Kahn
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
Lawrence Krauss
PERSON
Stephen Hawking
PERSON
Martha Stewart
PERSON
Michael Cohen
PERSON
Barry Diller
PERSON
Department of Justice
ORGANIZATION
Alfredo Rodriguez
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSONthe Southern District
LOCATION
Justin Trudeau
PERSON
New York
LOCATION