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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 a letter from NATO in court records, The Washington Post reported in 2007. Somehow, he also formed a connection with someone who worked for Mr. Gorbachev, the former leader of the Soviet Union. In 1997, Mr. Ray helped to arrange for Mr. Gorbachev to visit New York, where he met with Mr. Giuliani at Ci
/2020 Efforts to settle sex abuse claims against Jeffrey Epstein's estate are being thwarted by the attorn
ts: 02-12-2020.pdf Inline-Images: image001.jpg SDNY News Clips Wednesday, February 12, 2020 EFTA00094519 Contents Public Corruption Avenatti Epstein Violent and Organized Crime Ray. Gomez Berry Securities and Commodities Fraud Madoff General Crimes Reynolds and Cohen Money Laundering and
in dispute with Virgin Islands over settlements with victims The Guardian By Edward Helmore 2/12/2020 Efforts to settle sex abuse claims against Jeffrey Epstein's estate are being thwarted by the attorney general of the US Virgin Islands, lawyers for the disgraced late financier have claimed in court. The dis
by a letter from NATO in court records, The Washington Post reported in 2007. Somehow, he also formed a connection with someone who worked for Mr. Gorbachev, the former leader of the Soviet Union. In 1997, Mr. Ray helped to arrange for Mr. Gorbachev to visit New York, where he met with Mr. Giuliani at Ci
SDNY News Clips, Wednesday, February 12, 2020 SDNY News Clips Wednesday, February 12, 2020 Contents Public Corruption 2 Avenatti 2 Epstein 3 Violent and Organized Crime 5 Ray 5 Gomez 9 Berry 10 Securities and Commodities Fraud 11 Madoff 11 General Crimes 13 Reynolds and C
in dispute with Virgin Islands over settlements with victims The Guardian By Edward Helmore 2/12/2020 Efforts to settle sex abuse claims against Jeffrey Epstein's estate are being thwarted by the attorney general of the US Virgin Islands, lawyers for the disgraced late financier have claimed in court. The dis
/2020 Efforts to settle sex abuse claims against Jeffrey Epstein's estate are being thwarted by the attorn
by a letter from NATO in court records, The Washington Post reported in 2007. Somehow, he also formed a connection with someone who worked for Mr. Gorbachev, the former leader of the Soviet Union. In 1997, Mr. Ray helped to arrange for Mr. Gorbachev to visit New York, where he met with Mr. Giuliani at Ci
SDNY News Clips, Wednesday, February 12, 2020 SDNY News Clips Wednesday, February 12, 2020 Contents Public Corruption 2 Avenatti 2 Epstein 3 Violent and Organized Crime 5 Ray 5 Gomez 9 Berry 10 Securities and Commodities Fraud 11 Madoff 11 General Crimes 13 Reynolds and C
in dispute with Virgin Islands over settlements with victims The Guardian By Edward Helmore 2/12/2020 Efforts to settle sex abuse claims against Jeffrey Epstein's estate are being thwarted by the attorney general of the US Virgin Islands, lawyers for the disgraced late financier have claimed in court. The dis
/2020 Efforts to settle sex abuse claims against Jeffrey Epstein's estate are being thwarted by the attorn
by a letter from NATO in court records, The Washington Post reported in 2007. Somehow, he also formed a connection with someone who worked for Mr. Gorbachev, the former leader of the Soviet Union. In 1997, Mr. Ray helped to arrange for Mr. Gorbachev to visit New York, where he met with Mr. Giuliani at Ci
banese immigrants, is a starstruck real estate investor of legendary acumen who owns Michael Jackson’s former oddball paradise, Neverland Ranch. With Jeffrey Epstein—the New York financier who would become a tabloid regular after a guilty plea to one count of soliciting prostitution that sent him to jail in 2008 i
ne whom acquaintances of the two men describe as “being one of the best Donald handlers.” In the Trump circle this was called the “two amigos” plan. (Epstein, who remained close to Barrack, had been whitewashed out of the Trump biography.) Barrack, among the few people whose abilities Trump, a reflexive n
’s former oddball paradise, Neverland Ranch. With Jeffrey Epstein—the New York financier who would become a
venturism? Theory 1: Trump was drawn to authoritarian strongmen. Foer recounted Trump’s longtime fascination with Russia, including being duped by a Gorbachev look-alike who visited Trump Tower in the 1980s, and his many fulsome and unnecessary “odes to Putin.” This suggested a lie-down-with-dogs-wake-up-wi
." In an interview last week with the Atlantic's Jeffrey Goldberg, Mr. Obama dismissed domestic critics o
he world around them, the big question is whether the inevitable change will come from inside or outside the current system. Putin could be another Gorbachev — or another Mubarak. Some people believe that he will slowly allow liberalization. But his conduct of the election campaign — founded on excluding
ry to prove the certainty of their innocence. The Jeffrey MacDonald case discussed previously, is a prime e
also lit Hanukkah candles in the White House. I then contrasted President Clinton’s warm actions with the response I received from former President Gorbachev several years earlier. I had been invited to speak at an international conference in the Kremlin, during the week of the Jewish New Year. I invited t
na London U.K. #BrexitOrNot #Brexit Trendsiana_ | Jeffrey Simpson: Will a long, loveless marriage end 23 Ju
own; seen 23 Jun 2016, | Santa 0 | negative 65 choppy before Brexit vote... https://t.co/7QxnSGo22v | 10:56-CEST | Clara MauroAluigi | RT @Dwalingen: Gorbachev warned the European 23 Jun 2016, | bancari 88 | negative people about the striking similarities between the #EU | 10:56-CEST | o and Soviet Union .
Entities connected to both Jeffrey Epstein and Gorbachev

Richard Kahn
PERSON
Marc Rich
PERSONDarren Indyke
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
John F. Kennedy
PERSON
Eric Trump
PERSON
George Mitchell
PERSON
Alan Dershowitz
PERSONDaphne Wallace
PERSON
Ehud Barak
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Lawrence Krauss
PERSON
Condoleezza Rice
PERSON
Jes Staley
PERSON