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al that allows him to overrule decisions made by the Board of Immigration Appeals and set binding precedent. Immigration lawyers and judges say the Trump administration is using the power with greater frequency — to the point of abuse — as it seeks to severely limit the number of immigrants who can re
heer number of times that attorneys general under President Trump have used the power to certify cases to themselv
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 Crime 14 Ray 14 A
al that allows him to overrule decisions made by the Board of Immigration Appeals and set binding precedent. Immigration lawyers and judges say the Trump administration is using the power with greater frequency — to the point of abuse — as it seeks to severely limit the number of immigrants who can re
heer number of times that attorneys general under President Trump have used the power to certify cases to themselv
with seven women at the federal jail. Prosecutors said one of the women was molested through the slot in the door of her solitary confinement cell. Akparanta pleaded guilty to abusive sexual contact and deprivation of civil rights. "As he has now admitted, Cohn Akparanta abused his position of authority
al that allows him to overrule decisions made by the Board of Immigration Appeals and set binding precedent. Immigration lawyers and judges say the Trump administration is using the power with greater frequency — to the point of abuse — as it seeks to severely limit the number of immigrants who can re
heer number of times that attorneys general under President Trump have used the power to certify cases to themselv
with seven women at the federal jail. Prosecutors said one of the women was molested through the slot in the door of her solitary confinement cell. Akparanta pleaded guilty to abusive sexual contact and deprivation of civil rights. "As he has now admitted, Cohn Akparanta abused his position of authority
vings Bank in Chicago. with bank bribery in connection with financing he provided to Paul Manafort with the intent of securing a position within the Trump administration. U.S v. Calk, 19 Cr. 366 (LGS). The unit also successfully prosecuted the operator of a fraudulent political action committee ("PAC"
Page: EFTA00025171 →nal officers at the MCC, one for abusing his position to sexually assault numerous female inmates under his watch over a multi-year period, U.S. v. Akparanta, 19 Cr. 363 (LGS), and two for falsifying records intended to conceal their failure to conduct routine rounds and checks on the night Jeffrey Epstei
Page: EFTA00025171 →Entities connected to both Donald Trump and Akparanta

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Bill Clinton
PERSONLeon Black
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Michael Cohen
PERSON
Barack Obama
PERSON
William Barr
PERSON
Stephen Hawking
PERSON
New York
LOCATION
Richard Kahn
PERSON
Supreme Court
ORGANIZATION
Lawrence Krauss
PERSON
Alfredo Rodriguez
PERSON
Scarlett Johansson
PERSON
Harvey Weinstein
PERSONthe Southern District
LOCATION