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Reminder: Call Mort Zuckerman (w) 12:30pm Walk and Lunch in Central Park w/Ed Epstein, Steve Hanson & Michael Wolfe EFTA00361477 3:30pm Appt w/Leon Black ( ) 5:00pm Phone Conversation w ( ) FRL MAY 3, 2013 NY-BARD-NY Reminder: Call Frederick Fekkai re a multilingual assistant to replace (Fekkai:
Michael Wolfe EFTA00361477 3:30pm Appt w/Leon Black ( ) 5:00pm Phone Conversation w ( ) FRL MAY 3,
DISCUSSION! )( 10:00am to graduate! Crenshaw Christian Center at Central Park West and 96th Street **Tckets are not required 12:30pm Appt w/Mr. Fanelli Office: (1:30pm to have he• teeth cleaned wilvy at Dr. Magnanik office) 4:00pm Appt w/Reid Weingarten ( 6:00pm Depart Teterboro, Atlantic Aviati
rmed criminal action after shooting Ralph Yarl, a Black teenager, who had mistakenly gone to Lester's ho
Hezbollah Financier Illegally Shipped Art, Diamonds From U.S., Prosecutors Say Reuters (04/18, Cohen) and the Wall Street Journal (04/18, Hackman, Fanelli) reported that Nazem Ahmad, an alleged financier of U.S.-designated terrorist group Hezbollah, was charged with a scheme to evade American sanction
yd, a former Trump campaign aide and director of Black Voices for Trump, confronted FBI agents. Accordin
ANCIAL CRIME & CORPORATE SCANDALS Prosecutors Pursue Affinity-Fraud Cases in Which Scammers Target Their Own The Wall Street Journal (01/04, Ramey, Fanelli) reported that the case of stockbroker Mina Tadrus, who has pleaded not guilty, is part of a push by U.S. Attorney Breon Peace in Brooklyn and other
consistent with their long-standing advocacy for Black empowerment and opposition to colonialism, dating
Briefing direction of foreign entities." Additional reporting on the story was provided by Reuters (09/03, Cohen), the Wall Street Journal (09/03, Fanelli), the New York Times (09/03, Meko, Rashbaum), Washington Post (09/03, Barrett), Fox News (09/03, Hagstrom, Spunt), CNN (09/03, Pazmino, Morales), NB
Entities connected to both Leon Black and Fanelli

Jeffrey Epstein
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Woody Allen
PERSON
Richard Kahn
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Michael Cohen
PERSON
John F. Kennedy
PERSONJack Goldberger
PERSON
Department of Justice
ORGANIZATION
George Mitchell
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSON
Bradley Edwards
PERSON
Harry Reid
PERSON
Eric Trump
PERSON