Document Mentions (3 shared documents)

EFTA00095936

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e the other four were filed by women who have gone public with their allegations of sexual abuse. Ho claims she was violently groped by Epstein and Ghislaine Maxwell in 1996, is one of the women. Her sister a who alleges that Epstein made her give him a topless massage when she was underage, also filed a separa

she was violently groped by Epstein and Ghislaine Maxwell in 1996, is one of the women. Her sister a who

Ho claims she was violently groped by Epstein and Ghislaine Maxwell in 1996, is one of the women. Her sister

fulfilled various lead-paint obligations, and has acknowledged it will not complete certain required visual assessments on time," said the monitor, Bart Schwartz, in his third report issued about the agency's halting progress since the partial federal takeover last year. EFTA00095947 Over the last year, NY

EFTA00064994

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n Kaloyeros, was later found guilty of fraud in a connected bid-rigging scheme. Additionally, Schwartz's federal roles include monitor oversight of GM's compliance with fixes secured by prosecutors after the ignition switch recall scandal, and as an overseer of the insider trading compliance of SAC

ity to revisit Lady Liberty with the Lady of Liberty." She is to be sentenced next month. EFTA00065011 Civil Division NYCHA Ex-SDNY Prosecutor Bart Schwartz Is Named NYC Housing Authority Monitor NY Law Journal By Colby Hamilton 2/22/19 Guidepost Solutions LLC chairman Bait Schwartz, a former federal

EFTA00065022

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y of Liberty." She is to be sentenced next month. 23 EFTA00065044 SDNY News Clips, February 22, 2019 Civil Division NYCHA Ex-SDNY Prosecutor Bart Schwartz Is Named NYC Housing Authority Monitor NY Law Journal By Colby Hamilton 2/22/19 Guidepost Solutions LLC chairman Bart Schwartz, a former federal