9
Shared Docs
9
Same-Page
9 / 9
Mentions
arrested on child porn charges NY Daily News By Stephen Rex Brown and Thomas Tracy 8/13/19 EFTA00040369
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
m health plan administrator: feds Daily News By Stephen Rex Brown 2/21/19 His future's on the rocks. T
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
m health plan administrator: feds Daily News By Stephen Rex Brown 2/21/19 His future's on the rocks. T
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
sentenced to 3 years in prison NY Daily News By Stephen Rex Brown 6/24/19 An Uber driver was sentenced
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
sentenced to 3 years in prison NY Daily News By Stephen Rex Brown 6/24/19 An Uber driver was sentenced
, 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
ld consent to designating Mr. Epstein low risk. Stephen Weber, a former member of the board of examiners
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
ld consent to designating Mr. Epstein low risk. Stephen Weber, a former member of the board of examiners
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
arrested on child porn charges NY Daily News By Stephen Rex Brown and Thomas Tracy 8/13/19 A Tony award
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
arrested on child porn charges NY Daily News By Stephen Rex Brown and Thomas Tracy 8/13/19 A Tony award
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
Entities connected to both Stephen Hawking and NYCHA

Jeffrey Epstein
PERSON
Steve Bannon
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Donald Trump
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Eric Trump
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Bill Clinton
PERSON
John F. Kennedy
PERSON
Michael Cohen
PERSON
New York
LOCATION
Barack Obama
PERSON
Michael Douglas
PERSON