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rport while boarding a flight to Mexico. Cohen was taken into custody by Israeli authorities, and federal authorities are seeking his extradition to the United States. They were each hit with money laundering and a conspiracy charge and face a maximum of 60 years in prison if convicted. 13 EFTA00104925 SDNY N
EFTA00104927 SDNY News Clips, Wednesday, February 12, 2020 Matters of Interest Stone Prosecutors quit amid escalating Justice Dept. fight over Roger Stone's prison term The Washington Post By Matt Zapotosky, Devlin Barrett, Ann E. Marimow and Spencer S. Hsu 2/11/2020 All four career prosecutors handli
s, 18.61M) says the indictment "suggests that China did far less to curb its spying than it had vowed to as part of a nonaggression pact signed with the United States in late 2015 that was aimed at curbing China's efforts to steal American technological know- how." The deal "was thought to have slowed China's hacki
.S. Attorney General William Barr are manipulating the justice system to reward Trump's allies and punish his enemies." Trump's decision to commute Roger Stone's prison sentence and "the Department of Justice dropping its case against former National Security Adviser Michael Flynn despite his guilty plea hav
igating corrupt officials like Moreno Perez, who exploited the Venezuelan court system for his personal benefit and laundered ill-gained proceeds in the United States. HSI welcomes the announcement by the Department of State's Transnational Organized Crime Rewards Program and sees this as an important step to ensu
.S. Attorney General William Barr are manipulating the justice system to reward Trump's allies and punish his enemies." Trump's decision to commute Roger Stone's prison sentence and "the Department of Justice dropping its case against former National Security Adviser Michael Flynn despite his guilty plea have
n Thursday that it killed eight deals in 2019 while President Trump rejected a ninth." In its report on 2019, the Committee on Foreign Investment in the United States (CFIUS) "reviewed 231 transactions and did in-depth investigations of 113." The report "showed that amid a deterioration in US-China ties, the numbe
ts that US District Judge Amy Berman Jackson on Thursday "blocked a trio of anti-Trump lawyers from filing a legal brief opposing the commutation of Roger Stone's prison sentence." Judge Jackson "said the case is closed so there is no reason for more court filings. Although Stone has appealed his conviction t
disease and boost the nation's supply." Blood plasma from people "who have successfully recovered from coronavirus infection has been widely used in the United States, even though researchers are still gathering evidence to definitively show it works." About 50,000 people "have been transfused with the treatment,
s that US District Judge Amy Berman Jackson on Thursday "blocked a trio of anti-Trump lawyers from filing a legal brief opposing the commutation of Roger Stone's prison sentence." Judge Jackson "said the case is closed so there is no reason for more court filings. Although Stone has appealed his conviction to
citizenship for their children by giving birth on U.S. soil while on vacation." The legislation would bar "any non-immigrant foreigner from entering the United States 'for the primary purpose of obtaining United States citizenship for a child:" Maryland County Declined ICE Retainer Request On Rape Suspect. The Was
ican on the House Judiciary Committee, "is seeking a 'firsthand recollection' from the former acting US attorney for the District of Columbia" about Roger Stone's sentencing. Jordan "sent a four-page letter...to Timothy Shea" in the wake of "claims from Democrats and Aaron Zelinsky, a prosecutor in special co
, even as the agreement was purportedly being honored." EFTA00150028 Reuters (7/21, Satter, Bing) reports, "Beijing has repeatedly denied hacking the United States and other rival powers." CNN (7/21, Shortell, 83.16M), NextGov (7/21, Jasper), AFP (7/21), MeriTalk (7/21, Weingarten), CBS News (7/21, Hymes, 3.68
.S. Attorney General William Barr are manipulating the justice system to reward Trump's allies and punish his enemies." Trump's decision to commute Roger Stone's prison sentence and "the Department of Justice dropping its case against former National Security Adviser Michael Flynn despite his guilty plea hav
Inside Politics. "This is an extraordinary moment in terms of the need that the special counsel has to investigate the conduct of the president of the United States's campaign and issues surrounding it. ... I believe that given in particular all the misinformation that we can, I think, rightly believe we've heard,
Feds Tipped Off CNN. Politico (2/22, Gerstein, 3.67M) reported special counsel Robert Mueller's team made a court filing Friday 'formally denying Roger Stone's claims that journalists got early access to his indictment last month." In a footnote to the filing, prosecutors wrote, "The Special Counsel's Offi
rport while boarding a flight to Mexico. Cohen was taken into custody by Israeli authorities, and federal authorities are seeking his extradition to the United States. They were each hit with money laundering and a conspiracy charge and face a maximum of 60 years in prison if convicted. 13 EFTA00094552 SDNY N
EFTA00094554 SDNY News Clips, Wednesday, February 12, 2020 Matters of Interest Stone Prosecutors quit amid escalating Justice Dept. fight over Roger Stone's prison term The Washington Post By Matt Zapotosky, Devlin Barrett, Ann E. Marimow and Spencer S. Hsu 2/11/2020 All four career prosecutors handli
n 2016 and 2017, even as the agreement was purportedly being honored." Reuters (7/21, Satter, Bing) reports, "Beijing has repeatedly denied hacking the United States and other rival powers." CNN (7/21, Shortell, 83.16M), NextGov (7/21, Jasper), AFP (7/21), MeriTalk (7/21, Weingarten), CBS News (7/21, Hymes, 3.68
.S. Attorney General William Barr are manipulating the justice system to reward Trump's allies and punish his enemies." Trump's decision to commute Roger Stone's prison sentence and "the Department of Justice dropping its case against former National Security Adviser Michael Flynn despite his guilty plea hav
Entities connected to both United States and Roger Stone's

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Phoenix
LOCATION
Honolulu
LOCATION
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
John F. Kennedy
PERSONFBI
ORGANIZATION
Prince Charles
PERSON
New York
LOCATION
Marc Rich
PERSON
Hawaii
LOCATION
Donald Trump
PERSON
Bill Clinton
PERSON
Scarlett Johansson
PERSONDarren Indyke
PERSON
Julie K. Brown
PERSON