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federal, state, and local law enforcement, increased education on TDA tactics, and robust intelligence•sharing protocols. Legal attaches across the Americas have reportedly built strong partnerships with regional police forces— networks the FBI believes are critical to tracking TDA across borders. Intell
rt documents, Laatsch expressed his dissatisfaction with the current administration and stated that he intended to act in support of the values that the United States once stood for, and he was also seeking citizenship in a foreign country due to conditions in the U.S. The FBI Washington Field Office is investigat
ent Donald Trump in 2020, after a dramatic fall from grace that followed his heroic actions on 9/11. The article noted that Director Patel said that Kerik's death on Thursday came after an unspecified ' private battle with illness." Additional reporting on the story was provided by WABC (ABC•?) (05/29,
Writer) (2). Bernard Herrn, Who Led NYPD on 9/11 Before Prison and Pardon, Has Died at 69 The Associated Press (05/29, Staff Writer) reported that Bernard Kerik, the former New York City police commissioner, has died at the age of 69. Kerik led the NYPD on 9/11 and was later nominated to head the U.S. Depart
federal, state, and local law enforcement, increased education on TDA tactics, and robust intelligence•sharing protocols. Legal attaches across the Americas have reportedly built strong partnerships with regional police forces— networks the FBI believes are critical to tracking TDA across borders. Intell
rt documents, Laatsch expressed his dissatisfaction with the current administration and stated that he intended to act in support of the values that the United States once stood for, and he was also seeking citizenship in a foreign country due to conditions in the U.S. The FBI Washington Field Office is investigat
ent Donald Trump in 2020, after a dramatic fall from grace that followed his heroic actions on 9/11. The article noted that Director Patel said that Kerik's death on Thursday came after an unspecified ' private battle with illness." Additional reporting on the story was provided by WABC (ABC•?) (05/29,
Writer) (2). Bernard Herrn, Who Led NYPD on 9/11 Before Prison and Pardon, Has Died at 69 The Associated Press (05/29, Staff Writer) reported that Bernard Kerik, the former New York City police commissioner, has died at the age of 69. Kerik led the NYPD on 9/11 and was later nominated to head the U.S. Depart
109, 116 (2d Cir.2005) (emphases The express language of Rule 410 also makes clear that "derivative evidence" is never excluded from a proceeding. See United States v. Ruhkowsi, 814 F.2d 594, 599 (11th Cir. 1987). 8 EFTA00205735 Case 9:08-cv-80736-KAM Document 106 Entered on FLSD Docket 10/10/2011 Page 9 of 2
ary of Enclosures" and justified the privilege by characterizing the documents as "attorney-client communication[s]" without explanation.") (citing United States v. Constr. Prods. Research, Inc., 73 F.3d 464, 473 (2d Cir.1996)).8 Once the Government has cataloged the documents in its privilege log, it then bea
ule 410 "only excludes statements made in plea discussions that do not result in a plea of guilty. As such, the rule does not apply here because Mr. Kerik eventually pleaded guilty."). Here, of course, Epstein's plea discussions did result in a plea of guilty. As the Court is well aware, Epstein engag
410(4) "makes admissions in plea bargaining inadmissible only if the plea bargaining either does 'not result in a plea of guilty"); United States v. Kerik, 531 F.Supp.2d 610, 618 (S.D.N.Y. 2008) (Rule 410 "only excludes statements made in plea discussions that do not result in a plea of guilty. As suc
airs and Related Agencies Appropriations Act 2024• S.J. Res 9 A joint resolution providing for congressional disapproval under chapter 8 of title 5 United States Code of the rule submitted by the United States Fish and Wildlife Service relating to "Endangered and Threatened Wildlife and Plants• Lesser Prairi
lict, and how to support Ukraine in the aftermath. " CSIS: National Security and Spectrum for 56 — Tuesday, July 25, 2023. Location: CSIS, 2:00 PM. The United States must allocate more mid-band spectrum for licensed commercial 5G use to enhance its economic and national security priorities. If it is not addressed
Turning Over Documents to Georgia Election Workers Suing Giuliani The Hill (07/24, Lee) reported that former New York Police Department Commissioner Bernard Kerik, who was involved in investigating election fraud claims for the Trump campaign, will provide documents to two Georgia poll workers suing Rudy Giul
ominion Voting Systems employee. The article noted that documents also reveal communications between investigators hired by Rudy Giuliani, including Kerik, about debunked reports of irregularities in Michigan's Antrim County, which Trump continued to endorse even on the day of the January 6, 2021, Capi
federal, state, and local law enforcement, increased education on TDA tactics, and robust intelligence-sharing protocols. Legal attaches across the Americas have reportedly built strong partnerships with regional police forces—networks the FBI believes are critical to tracking TDA across borders. FBI, M
ent Donald Trump in 2020, after a dramatic fall from grace that followed his heroic actions on 9/11. The article noted that Director Patel said that Kerik's death on Thursday came after an unspecified "private battle with illness!' Additional reporting on the story was provided by WABC (ABC-7) (05/29,
Effort to Impersonate White House Chief of Staff • Deputy Director Bongino Tells 'Fox & Friends' Progress Is Being Made on High-Profile DC Cases • Bernard Kerik, Who Led NYPD on 9/11 Before Prison and Pardon, Has Died at 69 • Continued Reporting: FBI Sounds Alarm on Disturbing Rise in Assassination Threats A
ial function and useful in the judicial process," thereby qualifying as a "judicial document" for purposes of the first element of the Lugosch test. United States v. Amodeo ("Amodeo 1"), 44 F.3d 141, 145 (2d Cir. 1995). Second, the Court assumes that the common law presumption of access attaches, thereby satis
6453344, at •2 (D. Conn. Dec. I, 2017) (applying the civil standard for the modification of a protective order in a criminal case); United States v. Kerik, No. 07-CR-1027 (LAP), 2014 WL 12710346 at *I (S.D.N.Y. July 23, 2014) (same). See also United States v. Morales, 807 F.3d 717, 723 (5th Cir. 2015)
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
ave trusted him — first as an F.B.I. informant against the mob, and then as a cooperating witness in an investigation that would ultimately land Mr. Kerik in prison. In 2010, apparently down and out, Mr. Ray, who had recently been released from prison on a custody charge, moved into his daughter's dor
friend," it "does not make it any less a perversion of justice - indeed, it is one of the most nauseating instances of corrupt government favoritism the United States has ever seen." The Post concludes the US "is supposed to be a place in which laws apply equally to all. And while it never has - and never will - l
inate number of them which have gone to people with either personal or political ties to Trump (or both): Joe Arpaio, Dinesh D'Souza, Conrad Black, Bernard Kerik, Rod Blagojevich, Michael Milken, Paul Pogue, David Safavian, Eddie DeBartolo Jr. and now Stone. It's hardly unheard-of for a president to pardon a
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
ave trusted him — first as an F.B.I. informant against the mob, and then as a cooperating witness in an investigation that would ultimately land Mr. Kerik in prison. In 2010, apparently down and out, Mr. Ray, who had recently been released from prison on a custody charge, moved into his daughter's dor
ial function and useful in the judicial process," thereby qualifying as a "judicial document" for purposes of the first element of the Lugosch test. United States v. Amodeo ("Amodeo I"), 44 F.3d 141, 145 (2d Cir. 1995). Second, the Court assumes that the common law presumption of access attaches, thereby satis
6453344, at *2 (D. Conn. Dec. I, 2017) (applying the civil standard for the modification of a protective order in a criminal case); United States v. Kerik, No. 07-CR-1027 (LAP), 2014 WL 12710346 at *I (S.D.N.Y. July 23, 2014) (same). See also United States v. Morales, 807 F.3d 717, 723 (5th Cir. 2015)
Entities connected to both United States and Bernard Kerik

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