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ive. In 2016, Schwartz was hired by New York Gov. Andrew Cuomo to investigate the so-called Buffalo Billi
as the charitable arm of the president's business empire, to dissolve and give away remaining assets under court supervision. The attorney general, Barbara Underwood, accused the foundation of "functioning as little more than a checkbook" for Trump's business and political interests, and of "a shocking pattern of
ive. In 2016, Schwartz was hired by New York Gov. Andrew Cuomo to investigate the so-called Buffalo Billi
re, to dissolve and give away remaining assets under court supervision. 7 EFTA00065028 SDNY News Clips, February 22, 2019 The attorney general, Barbara Underwood, accused the foundation of "functioning as little more than a checkbook" for Trump's business and political interests, and of "a shocking pattern of
etween 1998 and 2001 a Stolt—Niel- sen executive, Andrew Pickering, ex- changed customer allocation lists
s, court may not interfere with free exer- cise of discretionary powers of attorneys of United States in their control over criminal prosecutions. Barbara Underwood, Assistant United States Attorney, Brooklyn, NY (Zachary W. Carter, United States Attorney for the East- em District of New York, Deborah B. Zwany
Entities connected to both Prince Andrew and Barbara Underwood

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Bill Clinton
PERSON
George W. Bush
PERSON
Michael Cohen
PERSONthe Southern District
LOCATION
Virginia Giuffre
PERSON
Joe Biden
PERSON
Stephen Hawking
PERSON
Julie K. Brown
PERSON
Alexander Acosta
PERSON
New York
LOCATION
Geoffrey S. Berman
PERSON
Kenneth Marra
PERSON
William Barr
PERSON
Wilbur Ross
PERSON
Barack Obama
PERSON
Bloomberg L.P.
ORGANIZATION