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iend and adviser to Trump since the 1980s and was a key figure in his 2016 campaign, working to discover damaging information on Democratic opponent Hillary Clinton. His was the last conviction secured by special counsel Robert S. Mueller Ill as part of the investigation into Russian interference in the 2016 ele
cover damaging information on Democratic opponent Hillary Clinton. His was the last conviction secured by s
2020 SDNY News Clips Wednesday, February 12, 2020 Contents Public Corruption 2 Avenatti 2 Epstein 3 Violent and Organized Crime 5 Ray 5 Gomez 9 Berry 10 Securities and Commodities Fraud 11 Madoff 11 General Crimes 13 Reynolds and Cohen 13 Money Laundering and Transnational Crimi
ative referral to FBI Director James Comey and Deputy Assistant Director of Counterintelligence Peter Strzok regarding "U.S. Presidential candidate Hillary Clinton's approval of a plan concerning U.S. Presidential candidate Donald Trump and Russian hackers hampering U.S. elections as a means of distracting the pu
adopoulos, had said Russians offered him dirt on Hillary Clinton." Sen. Dianne Feinstein (D-CA) "said the
e Nuevo Mexico prison gang, pleaded guilty Sept. 25 to a racketeer influenced and corrupt organization (RICO) indictment." The indictment, "to which Gomez pleaded guilty, details various acts and communications since 2002 in which Gomez participated in relation to his membership in the organization. As
gative referral to FBI Director James Comey and Deputy Assistant Director of Counterintelligence Peter Strzok regarding "U.S. Presidential candidate Hillary Clinton's approval of a plan concerning U.S. Presidential candidate Donald Trump and Russian hackers hampering U.S. elections as a means of distracting the p
padopoulos, had said Russians offered him dirt on Hillary Clinton." Sen. Dianne Feinstein (D-CA) "said the
n Gang Member Pleads Guilty To Racketeering. The J oc Alamos (NM) Daily Pact (9/30, Clark) reports from Albuquerque, New Mexico, "Jonathan 'Baby G' Gomez, a member of the Syndicato de Nuevo Mexico prison gang, pleaded guilty Sept. 25 to a racketeer influenced and corrupt organization (RICO) indictment
padopoulos, had said Russians offered him dirt on Hillary Clinton." Sen. Dianne Feinstein (D-CA) "said the
gative referral to FBI Director James Comey and Deputy Assistant Director of Counterintelligence Peter Strzok regarding "U.S. Presidential candidate Hillary Clinton's approval of a plan concerning U.S. Presidential candidate Donald Trump and Russian hackers hampering U.S. elections as a means of distracting the pu
Nuevo Mexico prison gang, pleaded guilty Sept. 25 to a racketeer influenced and corrupt organization (RICO) indictment." The indictment, "to which Gomez pleaded guilty, details various acts and communications since 2002 in which Gomez participated in relation to his membership in the organization. As
cover damaging information on Democratic opponent Hillary Clinton. His was the last conviction secured by s
iend and adviser to Trump since the 1980s and was a key figure in his 2016 campaign, working to discover damaging information on Democratic opponent Hillary Clinton. His was the last conviction secured by special counsel Robert S. Mueller III as part of the investigation into Russian interference in the 2016 ele
jpg SDNY News Clips Wednesday, February 12, 2020 EFTA00094519 Contents Public Corruption Avenatti Epstein Violent and Organized Crime Ray. Gomez Berry Securities and Commodities Fraud Madoff General Crimes Reynolds and Cohen Money Laundering and Transnational Criminal Enterprises Acker
iend and adviser to Trump since the 1980s and was a key figure in his 2016 campaign, working to discover damaging information on Democratic opponent Hillary Clinton. His was the last conviction secured by special counsel Robert S. Mueller Ill as part of the investigation into Russian interference in the 2016 ele
cover damaging information on Democratic opponent Hillary Clinton. His was the last conviction secured by s
2020 SDNY News Clips Wednesday, February 12, 2020 Contents Public Corruption 2 Avenatti 2 Epstein 3 Violent and Organized Crime 5 Ray 5 Gomez 9 Berry 10 Securities and Commodities Fraud 11 Madoff 11 General Crimes 13 Reynolds and Cohen 13 Money Laundering and Transnational Crimi
gative referral to FBI Director James Comey and Deputy Assistant Director of Counterintelligence Peter Strzok regarding "U.S. Presidential candidate Hillary Clinton's approval of a plan concerning U.S. Presidential candidate Donald Trump and Russian hackers hampering U.S. elections as a means of distracting the pu
padopoulos, had said Russians offered him dirt on Hillary Clinton." Sen. Dianne Feinstein (D-CA) "said the
rison gang, pleaded guilty Sept. 25 to a racketeer influenced and corrupt organization (RICO) indictment." The EFTA01658512 indictment, "to which Gomez pleaded guilty, details various acts and communications since 2002 in which Gomez participated in relation to his membership in the organization. As
er believes that Krischer is in the tank for Epstein, a very wealthy businessman who has donated more than $100,000 to Democrat candidates including Hillary Clinton and Chuck Schumer. Reiter wants to charge Epstein with four counts of unlawful sexual conduct with a minor. Police believe Epstein brought girls as
e than $100,000 to Democrat candidates including Hillary Clinton and Chuck Schumer. Reiter wants to charg
bans that are willing to go anywhere — Puerto Rico, Central America, Honduras, Mexico — anywhere," he said. Such an exodus could be warded off, Gomez said, if some limited economic re- forrns were put in place or if the new Cuban government made even minor improve- ments, such as increasing the
rue, and Donald Trump knows it.'" The Washington Times (8/13, Boyer, 492K) reports Trump said he has "'no idea' if former President Bill Clinton and Hillary Clinton were involved" in Epstein's death. The Washington Examiner (8/13, Brest, 448K) reports Trump 'said to reporters Tuesday that he is 'demandi
id the Justice Department must publicly air the findings of the investigation. 'The optics of what happened with Epstein will need to be addressed,' Gomez said. 'Those conspiracy theories are going to have to be addressed, and so, because of that, I believe the public will get some information on what
S InteinatIonal Finance &ink Barham, Nicholas & Terrace Batstone Hillary 8 Hdhein Place am s Peter Barnett, Craig 983 881 ISOM (p) Bastone. Hillary ,‘` EFTA00191475 (Ant Eon Eagan) Ill iatash a a Baumer Lorenzo Beaumont, Lord & Lady Bentinck, Baron Berggruen, Nicolas Beckwi h Ta ra 111
Golinkin, Sandy 220-E 72nd Apt 17C Goess, Pilar OQ 43 1 505 1775 00 43 1 713 3905 00 33 1 47223ta7 oo 16 4453 ?egde:killen 505 946 3643 (w) Gomez, Thomas 220 E. 65th Street 001 EFTA00191493 a Graft Fogsois 721 Madison Ave. NY 020 ,18~ w) (Hm)6157 new bond Street w London 3SJ atr4 b28
Entities connected to both Hillary Clinton and Gomez

Bill Clinton
PERSON
Jeffrey Epstein
PERSON
Barack Obama
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON
Prince Andrew
PERSON
Joe Biden
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Virginia Giuffre
PERSON
Jared Kushner
PERSON
Prince Charles
PERSON
Justin Trudeau
PERSON
Eric Trump
PERSON
Stephen Hawking
PERSON
John F. Kennedy
PERSON