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EFTA00188312_sub_002 - EFTA00188312_170

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is air of mystery and the picture changes. VICKY WARD explores Epstein's investment career, his ties to

erce his air of mystery and the picture changes. VICKY WARD explores Epstein's investment career, his ti

s as clients, and ies celebrities including Bill Clinton and Kevin Spacey on his Boeing 727. But pierce his air of mystery and the picture changes. VICKY WARD explores Epstein's investment career, his ties to retail magnate IsFilie—Agaer, and his complicated past BYLINE: Vicky Ward, Contributing Editor B

, Deputy Chief, Criminal Division Anne Schultz, Chief, Appellate Division Gerardo Simms, Chief, Asset Forfeiture Division Wendy A. Jacobus, Chief, Civil Division David Weinstein, Chief, PINS Karen Gilbert, Chief, Narcotics Eric Bustillo, Chief, Economic and Environmental Crimes Section Rick Del Toro, Chief

EFTA00189828

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n-Sentinel http://www.sun-sentinel .com/ncws/bro ward/11- rothstein-restitution-victims-20100802,0,539.

minal Division Deputy Chief, Criminal Division , Managing AUSA for the North Chief, Appellate Division Chief, Asset Forfeiture Division , Chief, Civil Division Chief, PINS , Chief, Narcotics Chief, Economic and Environmental Crimes Section t , Chief, Major Crimes Section , Chief, Special Prosecutions

EFTA00077515

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her suspects; Hussein Shabakhash aka Old Man and Vicky Goswami. The four suspects were captured at the

9 SDNY News Clips Monday, August 19, 2019 Contents Terrorism and International Narcotics. 2 Baktash Akasha. 2 Public Corruption. 5 Epstein. 5 Civil Division. 16 NYCHA.. 16 Complex Frauds and Cybercrime. 18 Elcock. 18 Goldstein. 20 Matters of Interest 21 Terrorists Turn to Bitcoin for Funding and Th