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national Narcotics Virgil Griffith Matters of Interest Weinstein Brunner Test Public Corruption Parnas How Lev Parnas' iPhone 11 Could Blow Up Trump's Senate Impeachment Trial Vice By Greg Walters 1/10/2020 Lev Parnas has a story to tell Congress about the time he and President Trump's attorne
ce among White House officials devising President Donald Trump's immigration policies. Complex Frauds and Cybercr
o gained a national profile after suing President Donald Trump on behalf of porn star Stormy Daniels, clai
as a story to tell Congress about the time he and President Trump's attorney went hunting for dirt on former Vice
Parnas How Lev Parnas' iPhone 11 Could Blow Up Trump's Senate Impeachment Trial Vice By Greg Walters
the Times. His writings also appear to have had some influence among White House officials devising President Donald Trump's immigration policies. Complex Frauds and Cybercrime Padilla Rockland County man pleads guilty to defrauding investors Mid Hudson News By Mid Hudson News 1/10/2020 A Haverstraw man
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
There will be times when my family comes to visit — because New York is a great place." 9 EFTA00067677 SDNY News Clips, Tuesday, June 25, 2019 Complex Frauds and Cybercrime Pierce Ex-chair of FCC broadband committee gets five years in prison for fraud Ars Technica By Jon Brodkin 6/25/19 The former he
venatti's motion further questioned whether U.S. Attorney for the Southern District of New York Geoffrey Berman was a "stalking horse" for President Donald Trump after he and the president got into a public feud over Avenatti's representation of adult film actress Stormy Daniels — whose real name is Stephanie
ver Avenatti's representation of adult film actress Stormy Daniels — whose real name is Stephanie Clifford — in a lawsuit over a hush-money deal with Trump. The motion questioned why Berman, who was appointed by Trump after working for and donating to his presidential campaign, did not recuse himself a
frey Berman was a "stalking horse" for President Donald Trump after he and the president got into a publi
cuse himself as he did with an investigation into Trump's personal lawyer Michael Cohen, who negotiated th
ordingly, I cannot divulge any information about the prior investigation at this time." 11 EFTA00078292 SDNY News Clips, Friday, August 16, 2019 Complex Frauds and Cybercrime Panama Papers Privilege Can't Shield Does In Panama Papers Case, US Says Law 360 By David Hansen 8/15/19 A Boston financier embr
and it is not right,and it is dangerous territory for the rule of law. Safeguard or surrender. You choose. EFTA00065255 Barr pushes back against Trump's criticism of Justice Dept., says tweets 'make it impossible for me to do my job' The Washington Post By Devlin Barrett and Matt Zapotosky 2/13/2
William R Barr pushed back hard Thursday against President Trump's criticism of the Justice Department, saying, "
choose. EFTA00065255 Barr pushes back against Trump's criticism of Justice Dept., says tweets 'make it
nvestigators now charge that by that point Mr. Ray was already years into his extortion schemes involving the students from Sarah Lawrence College. Complex Frauds and Cybercrime Blicht Crooked International Longshoremen's Association honcho sentenced to two years for taking $150,000 in bribes NY Daily News
Entities connected to both Donald Trump and Complex Frauds

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
United States
LOCATION
Michael Cohen
PERSON
Barack Obama
PERSON
William Barr
PERSON
Stephen Hawking
PERSON
New York
LOCATION
John F. Kennedy
PERSON
Richard Kahn
PERSON
Wilbur Ross
PERSONFBI
ORGANIZATION
Lawrence Krauss
PERSON
Harvey Weinstein
PERSON