Epstein Secrets

T By William K. Rashbaum 2/22/19 The Manhattan district attorney's office is preparing state criminal charges against Paul J. Manafort, President Trump's former campaign chairman, in an effort to ensure he will still face prison time even if the president pardons him for his federal crimes, accordin

, the New York state attorney general forced the Donald J. Trump Foundation, once billed as the charitable arm of

ail, an executive at one of the inaugural committee's vendors wrote that his projected budget reflected more than $5 million for talent and travel. "DJT wants it to be bigger/better and outside of the box than any other inauguration," the executive wrote. Correspondence and draft budgets for the hig

, the New York state attorney general forced the Donald J. Trump Foundation, once billed as the charitabl

rges on convicted federal felon Paul Manafort if President Trump pardons his former campaign chairman, according t

nd while there has been no clear indication that Mr. Trump intends to pardon Mr. Manafort, the president has

, the New York state attorney general forced the Donald J. Trump Foundation, once billed as the charitable a

inal charges against Paul J. Manafort, President Trump's former campaign chairman, in an effort to ensure

lic Corruption 2 Ulrich 2 Manafort 4 Mueller 7 Inauguration Committee 14 R. Kelly 16 General Crimes 22 Okoumou 22 Civil Division 24 NYCHA 24 Civil Frauds 27 FEMA 27 Matters of Interest 32 Judge rules DOJ violated the law by failing to confer with victims of Jeffrey Epstein 32

T By William K. Rashbaum 2/22/19 The Manhattan district attorney's office is preparing state criminal charges against Paul J. Manafort, President Trump's former campaign chairman, in an effort to ensure he will still face prison time even if the president pardons him for his federal crimes, accordin

s in the Iran-Contra scandal and offered legal advice on the White House's ability to invade Panama. In this case, though, no less than the fate of Donald Trump's presidency may hang in the balance of whatever Barr decides. "I'm sure it's going to be a tough set of decisions and circumstances, but Bill doesn'

ail, an executive at one of the inaugural committee's vendors wrote that his projected budget reflected more than $5 million for talent and travel. "DJT wants it to be bigger/better and outside of the box than any other inauguration," the executive wrote. Correspondence and draft budgets for the hig

r, the New York state attorney general forced the Donald J. Trump Foundation, once billed as the charitab

rges on convicted federal felon Paul Manafort if President Trump pardons his former campaign chairman, according t

nd while there has been no clear indication that Mr. Trump intends to pardon Mr. Manafort, the president has

inal charges against Paul J. Manafort, President Trump's former campaign chairman, in an effort to ensure

2019 EFTA00064994 Contents Public Corrupt) Ulrich Manafort Mueller Inauguration Committee R. Kelly General Crimes Okoumou Civil Division NYCHA Civil Frauds FEMA Matters of Interest Judge rules DOJ violated the law by failing to confer with victims of Jeffrey Epstein The Lawyers Who Did

e in the first Bush administration has written a new column assailing Ban's intervention in the sentencing of Roger Stone, an associate of President Donald Trump. In an article for Just Security, Stuart M. Gerson, who helmed the Justice Department's civil division from 1989 to 1993, described Stone as "a cro

from a book advance. Avenatti rose to fame representing Daniels, an adult-film actress who alleged she had an affair with President Donald Trump. Trump has denied the affair. Daniels, whose real name is Stephanie Clifford, was a key figure in the hush-money scandal that led to federal charges again

ess who alleged she had an affair with President Donald Trump. Trump has denied the affair. Daniels, who

l was the first since a dust-up between Barr and President Trump earlier this month over the president's Twitter h

hed to the margins of power. But with the rise of Mr. Trump, Mr. Kerik's fortunes changed. His brand — brashl

sentencing recommendation for Roger Stone, one of Trump's top political operatives — a controversial move

case is U.S. v. Zarrab et al., case number 1:15-cr-00867, in the U.S. District Court for the Southern District of New York. General Crimes Civil NYCHA NYCHA tenants file new lawsuit over dangerous living conditions NY Post By Nolan Hicks 2/26/2020 Fed-up tenants filed a new lawsuit against the

outhern District had said Jeffrey had "no known immediate family" and "no meaningful family ties." Yet in a 2009 deposition, Mark said that he knew Donald Trump flew on Jeffrey's plane "numerous times" and that he'd personally seen Trump on his brother's plane once. "They were good friends," Mark recently to

family ties." Yet in a 2009 deposition, Mark said that he knew Donald Trump flew on Jeffrey's plane "numerous times" and that he'd personally seen Trump on his brother's plane once. "They were good friends," Mark recently told the Washington Post. "I know [Trump] is trying to distance himself, but th

Yet in a 2009 deposition, Mark said that he knew Donald Trump flew on Jeffrey's plane "numerous times" an

heir knowledge of special counsel Robert Mueller, President Trump's ex-campaign chairman Paul Manafort and other f

edge of special counsel Robert Mueller, President Trump's ex-campaign chairman Paul Manafort and other fig

4, 2019 Contents Public Corruption. 2 Epstein. 2 General Crimes. 14 Sprecher 14 Violent and Organized Crime. 20 Walter 20 Civil Division. 22 NYCHA.. 22 Securities and Commodities Fraud. 24 Margulies. 24 Sharma and Farkas. 26 Matters of Interest 28 Obama-era counsel Greg Craig's trial postpo

y respond to requests for comment. 25 EFTA00067693 SDNY News Clips, Tuesday, June 25, 2019 Public Corruption Calk Chicago banker's pursuit of Trump administration job detailed in new court filing The Chicago Sun Times By Lynn Sweet and Jon Seidel 6/24/19 A newly unsealed court document paints

llion in risky loans to Paul Manafort, President Donald Trump's former campaign manager. According to the affida

llion in risky loans to Paul Manafort, President Donald Trump's former campaign manager. According to th

the case, examining whether Acosta — who is now President Trump's secretary of labor — committed any prosecutoria

n risky loans to Paul Manafort, President Donald Trump's former campaign manager. According to the affida

SDNY News Clips, Tuesday, June 25, 2019 SDNY News Clips Tuesday, June 25, 2019 Contents Civil 2 NYCHA 2 Complex Frauds and Cybercrime 10 Pierce 10 Kromah 12 White Plains 14 Parmar 14 Henning 20 Securities and Commodities Fraud 23 Cegl

US lawyer for Ceglia in the criminal case, didn't immediately respond to requests for comment. Public Corruption Calk Chicago banker's pursuit of Trump administration job detailed in new court filing The Chicago Sun Times By Lynn Sweet and Jon Seidel 6/24/19 A newly unsealed court document paints

llion in risky loans to Paul Manafort, President Donald Trump's former campaign manager. According to the affida

llion in risky loans to Paul Manafort, President Donald Trump's former campaign manager. According to th

the case, examining whether Acosta — who is now President Trump's secretary of labor — committed any prosecutoria

n risky loans to Paul Manafort, President Donald Trump's former campaign manager. According to the affida

, 25 Jun 2019 21:33:24 +0000 Importance: Normal Attachments: 2019 6-25.pdf SDNY News Clips Tuesday, June 25, 2019 EFTA00067645 Contents ivil NYCHA Complex Frauds and Cybercrime Pierce Kromah White Plains Parmar Henning Securities and Commodities Fraud Ceglia Public Corruption Calk Eps

outhern District had said Jeffrey had "no known immediate family" and "no meaningful family ties." Yet in a 2009 deposition, Mark said that he knew Donald Trump flew on Jeffrey's plane "numerous times" and that he'd personally seen Trump on his brother's plane once. "They were good friends," Mark recently to

family ties." Yet in a 2009 deposition, Mark said that he knew Donald Trump flew on Jeffrey's plane "numerous times" and that he'd personally seen Trump on his brother's plane once. "They were good friends," Mark recently told the Washington Post. "I know [Trump] is trying to distance himself, but th

Yet in a 2009 deposition, Mark said that he knew Donald Trump flew on Jeffrey's plane "numerous times" an

heir knowledge of special counsel Robert Mueller, President Trump's ex-campaign chairman Paul Manafort and other f

edge of special counsel Robert Mueller, President Trump's ex-campaign chairman Paul Manafort and other fig

n his former friends in January. He remains in custody and hopes his cooperation will convince a judge to impose a light sentence. Civil Division NYCHA NYCHA's overtime spending climbs again, hitting $95 million NY Post By Nolan Hicks 8/13/19 The city's budget has sprung a big leak. Overtime sp

Yet in a 2009 deposition, Mark said that he knew Donald Trump flew on Jeffrey's plane "numerous times" an

dge of special counsel Robert Mueller, President Trump's ex-campaign chairman Paul Manafort and other figu

outhern District had said Jeffrey had "no known immediate family" and "no meaningful family ties." Yet in a 2009 deposition, Mark said that he knew Donald Trump flew on Jeffrey's plane "numerous times" and that he'd personally seen Trump on his brother's plane once. "They were good friends," Mark recently to

family ties." Yet in a 2009 deposition, Mark said that he knew Donald Trump flew on Jeffrey's plane "numerous times" and that he'd personally seen Trump on his brother's plane once. "They were good friends," Mark recently told the Washington Post. "I know [Trump] is trying to distance himself, but th

2019 Contents Public Corruption 2 Epstein 2 General Crimes 14 Sprecher 14 Violent and Organized Crime 20 Walter 20 Civil Division 22 NYCHA 22 Securities and Commodities Fraud 24 Margulies 24 Sharma and Farkas 26 Matters of Interest 28 Obama-era counsel Greg Craig's trial postpo

nas and Fruman also exemplify the shattering of norms when it comes to the influence of big money in politics during the administration of President Donald Trump — and that's the subject of this week's episode of "Trump, Inc". Using a recently formed LLC, Parnas and Fruman donated $325,000 to a pro-Trump supe

sident — at the president's hotel — and got the ear of the president. At that dinner, in April 2018, Parnas and Fruman made the first known pitch to Trump to remove Yovanovitch, helping set in motion a series of events that led to the president's impeachment. Parnas and Fruman have since been indicted

politics during the administration of President Donald Trump — and that's the subject of this week's epi

17 en banc cases apiece in those five years.) But President Trump has appointed five new judges to the 2nd Circuit

February 5, 2020 EFTA00095936 Contents Public Corruption Epstein Parnas Avenatti Securities and Commodities Fraud Blaszczak Madoff Civil NYCHA Terrorism and International Narcotics Schulte White Plains Da Silva Complex Frauds and Cybercrime Mark Scott Matters of Interest Weinstein P

in federal jails and prisons across the country. These facilities have been dealing with rising levels of violence and other safety problems as the Trump administration has curtailed hiring in its quest to shrink the government, according to an investigation by The New York Times last year. Some pri

menting a sweeping criminal justice overhaul that President Trump signed into law last year. Mr. Epstein's death l

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 They're Learn