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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
by U.S. District Judge William H. Pauley III. Counsel for Haney declined comment after Wednesday's hearing. Haney is represented by Martin Cohen of the Federal Defenders of New York Inc. The government is represented by Samuel Raymond and Tara La Morte of the U.S. Attorney's Office for the Southern District of New York. The case is
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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
f evidence. The jury was set to resume its deliberations Friday morning. Schulte is represented by the Law Offices of Sabrina Shroff, Edward Zas of the Federal Defenders of New York Inc. and the Law Office of James M. Branden. The government is represented by David Denton, Sidhardha Kamaraju and Matthew Laroche of the U.S. Attorney'
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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
f evidence. The jury was set to resume its deliberations Friday morning. Schulte is represented by the Law Offices of Sabrina Shroff, Edward Zas of the Federal Defenders of New York Inc. and the Law Office of James M. Branden. The government is represented by David Denton, Sidhardha Kamaraju and Matthew Laroche of the U.S. Attorney'
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4 mentions1 same-page
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< > 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
f evidence. The jury was set to resume its deliberations Friday morning. Schulte is represented by the Law Offices of Sabrina Shroff, Edward Zas of the Federal Defenders of New York Inc. and the Law Office of James M. Branden. The government is represented by David Denton, Sidhardha Kamaraju and Matthew Laroche of the U.S. Attorney'
4 mentions1 same-page
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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
he faces a state charge of sexual assault in Loudoun County, Virginia. Schulte is represented by the Law Offices of Sabrina R Shroff, Edward Zas of the Federal Defenders of New York Inc., and the Law Office of James M. Branden. The government is represented by David Denton, Sidhardha Kamaraju and Matthew Laroche of the U.S. Attorney
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Mutual Connections (119)
Entities connected to both Jeffrey Epstein and the Federal Defenders of New York Inc.
Richard Kahn
PERSON32,356 w/ Jeffrey·4 w/ the
DI
Darren Indyke
PERSON17,179 w/ Jeffrey·3 w/ the
Prince Andrew
PERSON9,960 w/ Jeffrey·2 w/ the
Woody Allen
PERSON7,049 w/ Jeffrey·2 w/ the
George W. Bush
PERSON5,075 w/ Jeffrey·5 w/ the
Donald Trump
PERSON5,044 w/ Jeffrey·5 w/ the
Lawrence Krauss
PERSON4,676 w/ Jeffrey·4 w/ the
Stephen Hawking
PERSON4,011 w/ Jeffrey·4 w/ the
Joe Biden
PERSON3,787 w/ Jeffrey·2 w/ the
Department of Justice
ORGANIZATION2,961 w/ Jeffrey·2 w/ the
Julie K. Brown
PERSON2,390 w/ Jeffrey·5 w/ the
Bill Clinton
PERSON2,372 w/ Jeffrey·4 w/ the
the Southern District
LOCATION2,140 w/ Jeffrey·5 w/ the
New York
LOCATION1,992 w/ Jeffrey·4 w/ the
NR
Nicholas Ribis
PERSON1,544 w/ Jeffrey·2 w/ the
Virginia Giuffre
PERSON1,539 w/ Jeffrey·2 w/ the
Bradley Cooper
PERSON1,436 w/ Jeffrey·3 w/ the
Geoffrey S. Berman
PERSON1,209 w/ Jeffrey·4 w/ the
Harvey Weinstein
PERSON1,137 w/ Jeffrey·5 w/ the
Barack Obama
PERSON1,091 w/ Jeffrey·4 w/ the