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on's response to a cataclysmic crisis." Politico <https://www.politico.com/news/2020/08/03/trump-blasts-birx-after-coronavirus-claims-390881> (8/3, Cohen, 4.29M) reports that "Trump's public attack on Birx was at odds with recent messaging from his top spokespeople, who fiercely defended Birx days ago
rict Court in Manhattan did not explicitly say what it is probing beyond the hush money payment." CNBC reports that the President's former attorney, Michael Cohen, "testified to Congress last year that Trump had both inflated and deflated the value of real estate assets for tax and insurance purposes." The Wa
employer, several individuals associated with her former employer, the Berger Levee District of Franklin County, and several financial institutions. Schulte appeared in federal court before United States District Judge Audrey G. Fleissig who accepted the plea and set her sentencing date for Nov. 10." K
isolated with increasingly few allies even as she remains responsible for overseeing the nation's response to a cataclysmic crisis." Politico (8/3, Cohen, 4.29M) reports that "Trump's public attack on Birx was at odds with recent messaging from his top spokespeople, who fiercely defended Birx days ago
ict Court in Manhattan did not explicitly say what it is probing beyond the hush money payment." CNBC reports that the President's former attorney, Michael Cohen, "testified to Congress last year that EFTA00149992 Trump had both inflated and deflated the value of real estate assets for tax and insurance pu
mployer, several individuals associated with her former employer, the Berger Levee District of Franklin County, and several financial institutions. Schulte appeared in federal court before United States District Judge Audrey G. Fleissig who accepted the plea and set her sentencing date for Nov. 10." Ke
Giuliani investigation, prosecutors are also looking into whether foreign money flowed into Trump's inaugural committee. The office also prosecuted Michael Cohen, Trump's former personal attorney, for violating campaign finance laws in connection to payments made to two women who alleged affairs with Trump.
al committee. The office also prosecuted Michael Cohen, Trump's former personal attorney, for violating
Contents Public Corruption Epstein MCC Money Laundering and Transnational Criminal Enterprises Navarro Terrorism and International Narcotics Schulte Violent and Organized Crime Ray. Matters of Interest Berman Barr Weinstein Coronavirus Public Corruption Epstein Prince Andrew 'shut the do
isolated with increasingly few allies even as she remains responsible for overseeing the nation's response to a cataclysmic crisis." Politico (8/3, Cohen, 4.29M) reports that "Trump's public attack on Birx was at odds with recent messaging from his top spokespeople, who fiercely defended Birx days ago
ict Court in Manhattan did not explicitly say what it is probing beyond the hush money payment." CNBC reports that the President's former attorney, Michael Cohen, "testified to Congress last year that Trump had both inflated and deflated the value of real estate assets for tax and insurance purposes." The W
mployer, several individuals associated with her former employer, the Berger Levee District of Franklin County, and several financial institutions. Schulte appeared in federal court before United States District Judge Audrey G. Fleissig who accepted the plea and set her sentencing date for Nov. 10." Ke
over as the chief of staff." According to Politico <https://www.politico.com/news/2020/07/31/acting-ice-chief-retirement-white-house- 389442> (7/31, Cohen, 4.29M), "Trump officials accused Albence of favoring humanitarian concerns about the treatment of immigrants over the chance to take more aggressiv
5 Opposed. The Hill <https://thehill.corn/hilltv/what-americas-thinking/510005-poll-americans-almost-evenly-spl it-on-trump- sending-federal> (7/31, Schulte, 2.98M) reports a Hill-HarrisX poll of 948 "registered voters" (7/26-7/27) found 53% "said they support sending federal agents to major cities in or
dministers the legal immigration system, is expected to move to ICE on Monday," and "take over as the chief of staff." According to Politico (7/31, Cohen, 4.29M), "Trump officials accused Albence of favoring humanitarian concerns about the treatment of immigrants over the chance to take more aggressi
n recent weeks on the main federal courthouse in Portland." Poll: 53% Support Deployment To Protect Federal Property, 475 Opposed. The Hill (7/31, Schulte, 2.98M) reports a Hill-HarrisX poll of 948 "registered voters" (7/26-7/27) found 53% "said they support sending federal agents to major cities in or
ibel. (AUSA Ligtenberg). 9/18/19 U.S. v. Philion Eisom (USAO # 2017R00304): VOSR hearing relating to assault/domestic abuse charges. (AUSAs Keenan/Cohen second seat). 10/2/19 U.S. v. Matthew Madonna, et al. (USAO # 2017R00313): Trial against the murder defendants is expected to proceed on this date
nt). 10/21/19 U.S. v. Sadr (DeFilippis/Kirn/lCrouse) (Carter, J.) (USAO # 2018R00486 CAS!): Trial of Iranian sanctions violator. 11/4/19 U.S. v. Schulte (Laroche/Kamaraju) (Crotty, J.) (USAO # 2017R01073): Trial of former CIA employee for espionage offenses. D. Other Developments and Issues II. Com
dministers the legal immigration system, is expected to move to ICE on Monday," and "take over as the chief of staff." According to Politico (7/31, Cohen, 4.29M), "Trump officials accused Albence of favoring humanitarian concerns about the treatment of immigrants over the chance to take more aggressi
n recent weeks on the main federal courthouse in Portland." Poll: 53% Support Deployment To Protect Federal Property, 475 Opposed. The Hill (7/31, Schulte, 2.98M) reports a Hill-HarrisX poll of 948 "registered voters" (7/26-7/27) found 53% "said they support sending federal agents to major cities in or
neer for the agency. But on Monday, in a muddled outcome for the government, a federal jury in Manhattan could not agree on whether to convict Mr. Schulte of the biggest theft of classified documents in C.I.A. history. After hearing four weeks of testimony, the jurors deadlocked on eight counts, includ
Page: EFTA00014252 →al committee. The office also prosecuted Michael Cohen, Trump's former personal attorney, for violating
Page: EFTA00014260 →Giuliani investigation, prosecutors are also looking into whether foreign money flowed into Trump's inaugural committee. The office also prosecuted Michael Cohen, Trump's former personal attorney, for violating campaign finance laws in connection to payments made to two women who alleged affairs with Trump.
Page: EFTA00014260 →neer for the agency. But on Monday, in a muddled outcome for the government, a federal jury in Manhattan could not agree on whether to convict Mr. Schulte of the biggest theft of classified documents in C.I.A. history. After hearing four weeks of testimony, the jurors deadlocked on eight counts, includ
Page: EFTA00014272 →al committee. The office also prosecuted Michael Cohen, Trump's former personal attorney, for violating
Page: EFTA00014280 →Giuliani investigation, prosecutors are also looking into whether foreign money flowed into Trump's inaugural committee. The office also prosecuted Michael Cohen, Trump's former personal attorney, for violating campaign finance laws in connection to payments made to two women who alleged affairs with Trump.
Page: EFTA00014280 →Entities connected to both Michael Cohen and Schulte

Jeffrey Epstein
PERSON
Barry Diller
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Donald Trump
PERSON
Marc Rich
PERSON
United States
LOCATION
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Colorado
LOCATION
Stephen Hawking
PERSON
Julie K. Brown
PERSON
George Mitchell
PERSON
William Barr
PERSON
Bill Clinton
PERSON
Lesley Groff
PERSONMartin Weinberg
PERSON
Bloomberg L.P.
ORGANIZATION