Epstein Secrets

ndal that led to federal charges against Michael Cohen, the former Trump personal attorney who's serving

s denied the affair. Daniels, whose real name is Stephanie Clifford, was a key figure in the hush-money scandal that led to federal charges against Michael Cohen, the former Trump personal attorney who's serving jail time for campaign- finance violations for payments he made to silence women, including Daniels

s after his release, he moved into his daughter Talia's dorm at Sarah Lawrence, where he met her friends, including Isabella and Felicia's brother, Santos. Santos, Felicia, their sister Yalitza, Isabella, and several Sarah Lawrence students would end up living with Ray on and off for the next several y

ENCE INVESTIGATION REPORT Christian R. Everdell COHEN & GRESSER LLP Bobbi C. Stemheim Law Offices of

) 14 United States v. Reuter, 463 F.3d 792 (7th Cir. 2006) 9, 10 United States v. Sanchez, 30 F.4th 1063 (11th Cir. 2022) 13 United States v. Santos, No. 21-10381, 2022 WL 1196761 (5th Cir. Apr. 22, 2022) 13 United States v. Skys, 637 F.3d 146 (2d Cir. 2011) 16 United States v. Suarez, No.

was discouraging women from making sexual misconduct complaints and making it difficult for alleged victims to speak to law enforcement. CNN (05/11, Cohen), Washington Post (05/11, Harris), Washington Examiner (05/11, Bide), New York Times (05/11, Barnes), NBC News (05/11, Luce), and Reuters (05/11, L

ts to Congress. Prosecutors said the charges resulted from "fraudulent schemes and brazen misrepresentations" designed to mislead donors, enrich Mr. Santos, and win a seat in Congress as a Republican from Queens. The article included an overview of the charges contained in the 20- page indictment, which

Transfer TO 3006 hi 15 Transfer TO -1060000 Pi 22 Transfer TO .13090000 1,4 26 WrIhrskawal FEDERAL FUNDS COMPUMENTARY FED FUND WIRE TO Cohen and Gre•,ser LIP Allot AT IPMCRGAN CHASE BANK. NA -15002000 Total other fends debited -5290.030.06 A14'313003 005649568 Nt7000183406 OXIO1 0719

l result aria wit be xhewd. Al nontresint /Woe Ilya* or lac rctdrgte nor of lots of the area natant You <an dunge yaw handy roam names enough Oran. Santos a by Oillactecifte Truax tat Admor Amur ovenriew • State rat ex/ ecoatartfotiO hr ol asses rid kiadas. • Asters Wades nibble ash biros. atm for

hrane, Ms Mandy In Sal im li ge. EFTA00191482 Cohen Pet r . 1111 gr , Nicholas & Constantine, Sus

, eet t,i4410 . Iref ititf.90 mr.J -""" forwalc. Mr. se. ire CI () 8 "r" ) 44 Lafond 8: 443/9”if iloz i 13 p trajoheaigum • +metier .ic Mr Mr Santos A Zit cei figeneenirtuss)Olieterlo Mari Joseph luut2Trigg r. Lb. 33.72538-2 ,6;34 8 mae „ 2R, 0 22 46FAx uer33 6°7 26 6285 French ow. aien Cel-

kle 2 Armando Codina 2 Jeffrey Davidson Steve Cohen 2 Michael Milken 2 Crow FO 2 4 Private Ind

l Alexandro Am Alfonso de Angoitia Antonio Braun subm Antonio del Valle Antonio Braun subm Latam Latam Fernando Chico Nora Hojman Jose Santos Leon Black Yes Todd Wanek 2 Noam Gottesman Yes Ned Sadaka 2 Peter Hochfelder WM WM WM WM WM WM WM WM WM WM WM WM WM US US

s (06/03, Thrush, Sullivan), Al Jazeera (06/03, Staff Writer), Washington Post (06/03, Staff Writer), U.S. News (06/03, Mathur-Ashton), CNN (06/03, Cohen, Lybrand), Politico (06/03, Swan, Schreckinger), USA Today (06/03, Wilson, Ramaswamy, et al.), CBS News (06/03, Brown, MacFarlane), Fox News (06/03,

be expelled from the U.S. House of Representatives, has requested that a judge dismiss three of the 23 charges against him. The article added that Santos faces a slew of criminal charges, including allegations that he defrauded campaign donors, lied to Congress about his wealth, received unemployment