Epstein Secrets

From: Kathy Ruemm|er | | Sent: 3/13/2017 2:45:19 PM To: jeffrey E. [[email protected]] Subject: When It Comes to Wall Street, Preet Bharara Is No Hero - ProPublica Importance: — High https://www.propublica.org/article/when-it-comes-to-wall-street-preet-bharara-is-no-hero When It Comes

thau, and Preet Bharara, the U.S. attorney for the Southern District who was fired by President Trump this weekend. Like Morgenthau, the 48-year old Bharara leaves the office of US Attorney for the Southern District celebrated for taking on corrupt and powerful politicians. Bharara prosecuted two of the i

e to bringing his biggest whale to justice, Steve Cohen of SAC Capital, the Southern District blinked. Th

the mortgage securities and collateralized debt obligation businesses, or the myriad public misrepresentations from bank CEOs about their finances. Bharara and senior officials in Washington argue that there were no criminal cases to file after the 2008 crisis. But the U.S. attorney’s office in Manhattan

ANY NEW TONN EFTA00316512 Contents AUTHOR'S NOTE XI 1. BULLSEYE 1 2. THE DO-OVER 21 3. LAWYERS 38 4. HOME ALONE 50 5. ROBERT MUELLER 6o 6. MICHAEL COHEN 75 7. THE WOMEN 88 8. MICHAEL FLYNN 99 9. MIDTERMS 113 10. KUSHNER 125 11. HANNITY 1 43 12. TRUMP ABROAD 156 13. TRUMP AND PUTIN 169 EFTA0031

HNER 125 11. HANNITY 1 43 12. TRUMP ABROAD 156 13. TRUMP AND PUTIN 169 EFTA00316513 x CONTENTS 14.100 DAYS 185 15. MANAPORT 196 16. PECKER, COHEN, WEISSELBERG 209 17. MCCAIN, WOODWARD, ANONYMOUS 223 18. KAVANAUGH 234 19. KHASHOGGI 246 20. OCTOBER SURPRISES 257 21. NOVEMBER 6 268 22. SHUTD

investment bank Drexel Burnham Lambert. The Southern District had long been worrisome to Trump. After his election, he had an unseemly meeting with Preet Bharara, the federal pros- ecutor there, a move whose optics were alarming to all of his advisers, including Don McGahn and the incoming attorney general, J

foreshadowed the one Trump would shortly have with Comey, during which he sought a pledge of loyalty in return for job secu- rity.) His meeting with Bharara was unsatisfactory: Bharara was unwill- ing to humor him—or, shortly, even to return his calls. In March 2017, Trump fired him. Now, said Kushner,

igence community at this time." CNN <https://www.cnn.com/2020/10/22/politics/russian-hackers-election-data/index.html> (10/22, Herb, Fung, Hansler, Cohen, 83.I6M) reports that an ODNI spokesperson "on Thursday responded to the criticism of Ratcliffe, arguing that his comments were consistent with the

n-up to his insider trading conviction." According to Reuters, "The Manhattan federal court lawsuit seeks unspecified damages and a declaration that Bharara, former FBI agent David Chaves and other agents and prosecutors violated his Fifth Amendment right to a fair trial by leaking information about the

t-bharara-claiming- misconduct-in-insider-trading-case-idUSL1N2HD1T7> (10/22) reports, "Professional gambler Billy Walters sued former U.S. Attorney Preet Bharara and others on Thursday, alleging that leaks to the media were part of a conspiracy to violate his due process rights in the run-up to his insider tr

mp after working for and donating to his presidential campaign, did not recuse himself as he did with an investigation into Trump's personal lawyer Michael Cohen, who negotiated the alleged hush-money. "That Mr. Avenatti would not have been prosecuted except for the animus is abundantly clear given that USA

vestigation into Trump's personal lawyer Michael Cohen, who negotiated the alleged hush-money. "That Mr

rr and his DOJ (like previous DOJ officials) knew MCC was structured on "irregularities." So did U.S. Attorney Geoffrey Berman, and his predecessor, Preet Bharara. So did the judges of the Southern District of New York. The federal prison system is replete with "irregularities." The real scandal is that the h

mp after working for and donating to his presidential campaign, did not recuse himself as he did with an investigation into Trump's personal lawyer Michael Cohen, who negotiated the alleged hush-money. "That Mr. Avenatti would not have been prosecuted except for the animus is abundantly clear given that USA

vestigation into Trump's personal lawyer Michael Cohen, who negotiated the alleged hush-money. "That Mr

rr and his DOJ (like previous DOJ officials) knew MCC was structured on "irregularities." So did U.S. Attorney Geoffrey Berman, and his predecessor, Preet Bharara. So did the judges of the Southern District of New York. The federal prison system is replete with "irregularities." The real scandal is that the h

be very careful about any statements coming out about the election from the intelligence community at this time." CNN (10/22, Herb, Fung, Hansler, Cohen, 83.16M) reports that an ODNI spokesperson "on Thursday responded to the criticism of Ratdiffe, arguing that his comments were consistent with the

eks To Designate CCP As Criminal Organization. OTHER FBI NEWS • Sources: Trump Weighing Firing Of Wray After Election. • Professional Gambler Sues Bharara, DO) Claiming Misconduct In Insider Trading Case. OTHER WASHINGTON NEWS • Senate Judiciary Committee Advances Barrett Nomination As Democrats Boyco

be very careful about any statements coming out about the election from the intelligence community at this time." CNN (10/22, Herb, Fung, Hansler, Cohen, 83.16M) reports that an ODNI spokesperson "on Thursday responded to the criticism of Ratcliffe, arguing that his comments were consistent with the

s having gone out of his way to separate himself from the president on multiple occasions." The FBI declined to comment. Professional Gambler Sues Bharara, DO) Claiming Misconduct In Insider Trading Case. Reuters (10/22) reports, "Professional gambler Billy Walters sued former U.S. Attorney Preet Bha

requisite evidence. They subpoenaed or otherwise =anaged to obtain 375 million pages of the trading records, =orrespondence and other documents of Cohen and his SAC funds. This =assive trove of documents, however, did not yield any usable evidence =hat Cohen was involved in inside trading. The Feds a

count, according to its regulatory filings, SAC funds =eld some $51 billion in securities and loans from counter parties. To =e sure, U.S. Attorney Preet Bharara currently is not seeking to =reeze these assets, a freeze EFTA_R1_01743828 EFTA02573553 which could rip a Lehman-size hole in =he counter parties

ERSIGHT_021120 --- PAGE BREAK --- Contents AUTHOR’S NOTE XI 1. BULLSEYE 1 2. THE DO-OVER 21 3. LAWYERS 38 4. HOME ALONE 50 5. ROBERT MUELLER 60 6. MICHAEL COHEN 75 7. THE WOMEN 88 8. MICHAEL FLYNN 99 9. MIDTERMS 113 10. KUSHNER 125 11. HANNITY 143 12. TRUMP ABROAD 156 13. TRUMP AND PUTIN 169 HOUSE_OVERSIGHT

143 12. TRUMP ABROAD 156 13. TRUMP AND PUTIN 169 HOUSE_OVERSIGHT_021121 --- PAGE BREAK --- CONTENTS 14.100 DAYS 185 15. MANAFORT 196 16. PECKER, COHEN, WEISSELBERG 209 17. MCCAIN, WOODWARD, ANONYMOUS 223 18. KAVANAUGH 234 19. KHASHOGGI 246 20. OCTOBER SURPRISES 257 21. NOVEMBER 6 268 22. SHUTDOWN 28

investment bank Drexel Burnham Lambert. The Southern District had long been worrisome to Trump. After his election, he had an unseemly meeting with Preet Bharara, the federal pros- ecutor there, a move whose optics were alarming to all of his advisers, including Don McGahn and the incoming attorney general, Je

foreshadowed the one Trump would shortly have with Comey, during which he sought a pledge of loyalty in return for job secu- rity.) His meeting with Bharara was unsatisfactory: Bharara was unwill- SIEGE : 19 ing to humor him—or, shortly, even to return his calls. In March 2017, Trump fired him. Now, sa