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aten Island, Long Island, and elsewhere, to allegedly purchase high-end jewelry at 'closeout' prices to in turn resell it at a high profit" in 2017. The New York Daily News (7/14, EFTA00150077 Rayman, 2.52M) reports that the scheme "began to crumble" in January 2020, when he "sent out $74 million in checks" that late
, the operation was directed and arranged" would not be considered. EFTA00150065 COUNTER-INTELLIGENCE Further Legal Action Against Stone Urged. Andrew Weissmann, a senior prosecutor in Robert Mueller's special counsel investigation, writes in an op-ed in the New York Times (7/14, 18.61M) that despite "the la
hat the socialite does not deserve any 'special treatment' and that her actions over the last year prove she is an 'extraordinary' flight risk." The New York Daily News (7/13, Brown, 2.52M) also reports. PROTESTS Trump Criticizes "Anti-Cop Crusade" By Democrats. The Washington Times (7/13, Boyer, 492K) reports Pre
l. Jackson and Stone's interactions in the courthouse would at times get heated, with both sides showing frustration with the other." Stone "called Andrew Weissmann, a top prosecutor on Mueller's team, `the most ethically bankrupt prosecutor I've ever come across,' accusing him of political bias in his investig
ng that the socialite does not deserve any 'special treatment' and that her actions over the last year prove she is an 'extraordinary' flight risk." The New York Daily News (7/13, Brown, 2.52M) also reports. Trump Criticizes "Anti-Cop Crusade" By Democrats. The Washington Times (7/13, Boyer, 492K) reports President Tru
viding similar coverage is the Washington Post (7/13, 14.2M). Weissmann To Publish Book On Mueller Investigation. The AP (7/13, Italie) reports that Andrew Weissmann, a former top prosecutor for special counsel Robert Mueller, "has a book coming out this fall about the two-year investigation into the alleged tie
Entities connected to both New York Daily News and Andrew Weissmann

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Virginia Giuffre
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
United States
LOCATION
Bloomberg L.P.
ORGANIZATION
Stephen Hawking
PERSON
Julie K. Brown
PERSONThe New York Post
ORGANIZATION
USA Today
ORGANIZATION
Barack Obama
PERSON
New York
LOCATION
Michael Jackson
PERSON
Harvey Weinstein
PERSON