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ttps://www.justice.gov/opa/pristatement-attorney-general-william-p- barr-death-jeffrey-epstein. In June 2020, the SDNY U.S. Attorneys Office indicted Ghislaine Maxwell for her participation with Epstein in the sexual abuse of numerous minor girls in New York and elsewhere. That case remains pending. 11 Chief Jud
the SDNY U.S. Attorneys Office indicted Ghislaine Maxwell for her participation with Epstein in the sexual
une 2020, the SDNY U.S. Attorneys Office indicted Ghislaine Maxwell for her participation with Epstein in th
he Act created "an elaborate administrative enforcement scheme"—which, among other things, permitted aggrieved individuals to file complaints with the Department of Transportation, required the Department to investigate those complaints, and authorized the Department to impose a range of sanctions. ?SM. at 1354-55, 1358. Sec
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
By Clair Lampen 2/21/19 New York City filed $12 million in FEMA requests following Superstorm Sandy, asking federal aid for a number of vehicles the Department of Transportation knew to be "junk." That's according to a claim the U.S. Attorney for the Southern District of New York, Geoffrey Berman, filed Wednesday, which dire
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
By Clair Lampen 2/21/19 New York City filed $12 million in FEMA requests following Superstorm Sandy, asking federal aid for a number of vehicles the Department of Transportation knew to be "junk." That's according to a claim the U.S. Attorney for the Southern District of New York, Geoffrey Berman, filed Wednesday, which dire
an NJ 224303.00644 -10- SDNY_GM_027 55853 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00242775 EFTA01327891 • • SDNY GM 02755854 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00242776 EFTA01327892 ra ua N.) to ro Documents, and at law wit
domiciled in the United States of America and holding (i) a Certificate of Public Convenience and Necessity issued under 49 U.S.C. Section 41102 by the Department of Transportation or any predecessor or successor agency thereto, or, in the event such Certificates shall no longer be issued, any corporation (except the United St
Entities connected to both Ghislaine Maxwell and the Department of Transportation

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSONthe Southern District
LOCATION
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONDoug Band
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
Samantha Power
PERSON
David Rodgers
PERSON
Stephen Hawking
PERSON
Alfredo Rodriguez
PERSON
Kenneth Marra
PERSON