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thousands of former Justice Department prosecutors and officials (including me) already firmly believe: Barr is unfit to serve as Attorney General. Weinstein Harvey Weinstein injured in Rikers Island jail, his publicist says CNN By Chloe Melas and Ralph Ellis 3/9/2020 (CNN) — Convicted rapist Harvey W
f former Justice Department prosecutors and officials (including me) already firmly believe: Barr is unfit to serve as Attorney General. Weinstein Harvey Weinstein injured in Rikers Island jail, his publicist says CNN By Chloe Melas and Ralph Ellis 3/9/2020 (CNN) — Convicted rapist Harvey Weinstein fell some
metime Sunday morning while at Rikers Island jail, his spokesperson Juda Englemayer told CNN. Englemayer said Weinstein was dizzy before he fell. "Harvey says his head throbs all the time and thinks he has a concussion. He has not been officially diagnosed," Englemayer said. Englemayer, who spoke to
d Trump, was asked by a reporter at a press conference whether the Justice Department had interfered in his office's investigation of Lev Parnas and Igor Fruman, two associates of Rudy Giuliani, Trump's personal attorney. Parnas and Fruman, who were charged with campaign finance violations, worked with Giul
the due administration of the internal revenue laws, which carries a maximum sentence of three years in prison. Matters of Interest Weinstein At Harvey Weinstein trial, prosecutors try to overcome image of a 'harmless old man' in court The LA Times By James Queally, Laura Newberry 1/30/2020 NEW YORK — Mome
o the defense table. Other days, he would use a walker to reach his seat. As Manhattan Assistant Dist. Atty. Meghan Hast outlined the horrific acts Weinstein is accused of, she repeatedly described a very different version of the mogul — a hulking, towering figure who enjoyed an extreme height and weight
r that accident, which eventually led to the need for the surgery," said Juda Engelmayer, a spokesman for Weinstein. "There is no strategy on this. Harvey would prefer to be healthier and walking without assistance." Weinstein was alone in his Jeep on the morning of Aug. 17 when he was involved in a cr
am Rawnsley 1/30/2020 New audio released Thursday by Lev Parnas' lawyer Joseph A. Bondy appears to show former Rudy Giuliani associates Parnas and Igor Fruman attending an April 2018 fundraising dinner with President Donald Trump along with former Republican Rep. Pete Sessions. The recording marks the sec
in PA. The case is U.S. v. Scott, case number 1:17-cr-00630, in the U.S. District Court for the Southern District of New York. Matters of Interest Weinstein Weinstein 'Trapped' and Assaulted Model in Bathroom, She Testifies NYT By Jan Ransom 2/5/2020 nas a model from New York City who wrote screenpl
creenplays and wanted to break into the film business when she had a stroke of luck: She met a woman who had a direct line to the Hollywood producer Harvey Weinstein. The woman, Claudia Salinas, contacted Ms. Young in February 2013 and told her to bring a script to a meeting with Mr. Weinstein at a hotel bar in
d in appearing on "America's Next Top Model," but she declined, saying she preferred acting. Once they entered the room, "I kept walking, following Harvey," Ms. Young said. "I walked through the bedroom, into the bathroom." She said she did not realize she had walked into a bathroom. Ms. Young said th
and Fruman's Dodgy Donation Was Uncovered by Two People Using Google Translate EFTA00095939 ProPublica By Ilya Marritz 2/5/2020 Lev Parnas and Igor Fruman have attained notoriety for their parts in the Ukraine mess. They're both Soviet-born U.S. citizens who worked closely with the president's personal
venatti 2 Epstein 4 Pamas 8 Terrorism and International Narcotics 9 Virgil Griffith 9 White Plains 10 Grogg 10 Matters of Interest 11 Weinstein 11 Bolton 14 1 EFTA00095967 SDNY News Clips, Thursday, January 30, 2020 Public Corruption Avenatti Avenatti didn't care about ruining teens
ies a maximum sentence of three years in prison. 10 EFTA00095976 SDNY News Clips, Thursday, January 30, 2020 Matters of Interest Weinstein At Harvey Weinstein trial, prosecutors try to overcome image of a 'harmless old man' in court The LA Times By James Queally, Laura Newberry 1/30/2020 NEW YORK — Mome
r that accident, which eventually led to the need for the surgery," said Juda Engelmayer, a spokesman for Weinstein. "There is no strategy on this. Harvey would prefer to be healthier and walking without assistance." Weinstein was alone in his Jeep on the morning of Aug. 17 when he was involved in a cr
am Rawnsley 1/30/2020 New audio released Thursday by Lev Parnas' lawyer Joseph A. Bondy appears to show former Rudy Giuliani associates Parnas and Igor Fruman attending an April 2018 fundraising dinner with President Donald Trump along with former Republican Rep. Pete Sessions. The recording marks the sec
ive Arrested In Bribery Probe. The Charlotte (NC) Observer <https://www.charlotteobserver.corn/news/business/banking/article247407835.html> (11/30, Weinstein, 470K) reports, "A former New York-based Bank of America executive received tens of thousands of dollars at a time in cash bribes, federal prosecut
aded guilty." During a hearing Monday before US District Judge Paul Oetken in Manhattan, Parnas "and another former Giuliani associate, Belarus-born Igor Fruman, also pleaded not guilty to EFTA00137408 violating campaign finance laws and other charges in an amended indictment." The Washington Post <https:
to associates of his ties to the intelligence community." Bank Of America Executive Arrested In Bribery Probe. The Charlotte (NC) Observer (11/30, Weinstein, 470K) reports, "A former New York-based Bank of America executive received tens of thousands of dollars at a time in cash bribes, federal prosecut
aded guilty." During a hearing Monday before US District Judge Paul Oetken in Manhattan, Parnas "and another former Giuliani associate, Belarus-born Igor Fruman, also pleaded not guilty to violating campaign finance laws and other charges in an amended indictment." The Washington Post (11/30, Jacobs, 14.2M
rer PLLC; and Lawrence S. Lustberg and Daniel B. Weinstein of Gibbons PC. Counsel information for Cognizant
traw donors who allegedly funneled foreign cash into U.S. elections. On that front, the biggest ongoing case is in Manhattan against Lev Parnas and Igor Fruman, associates of President Donald Trump's personal lawyer Rudy Giuliani. The pair have denied allegations of funneling Russian money into U.S. electio
attorney told The Daily Beast: "Nunes aide Derek Harvey participated in the meetings, the lawyer said, wh
f Justice Department officials." -- Federal prosecutors in Manhattan issued subpoenas in recent weeks to Trump fundraisers linked to Lev Parnas and Igor Fruman, the two indicted Giuliani associates. From the Times: "The subpoenas went to a lobbying firm run by a top fund- raiser for Mr. Trump, Brian Ballard
o associates of his ties to the intelligence community." Bank Of America Executive Arrested In Bribery Probe. The Charlotte (NC) Observer (11/30, Weinstein, 470K) reports, "A former New York-based Bank of America executive received tens of thousands of dollars at a time in cash bribes, federal prosecut
aded guilty." During a hearing Monday before US District Judge Paul Oetken in Manhattan, Parnas "and another former Giuliani associate, Belarus-born Igor Fruman, also pleaded not guilty to violating campaign finance laws and other charges in an amended indictment." The Washington Post (11/30, Jacobs, 14.2M
d Trump, was asked by a reporter at a press conference whether the Justice Department had interfered in his office's investigation of Lev Parnas and Igor Fruman, two associates of Rudy Giuliani, Trump's personal attorney. Parnas and Fruman, who were charged with campaign finance violations, worked with Giul
Page: EFTA00014258 →) already firmly believe: Barr is unfit to serve as Attorney General. 18 EFTA00014260 --- PAGE BREAK --- SDNY News Clips, Monday, March 9, 2020 Weinstein Harvey Weinstein injured in Rikers Island jail, his publicist says CNN By Chloe Melas and Ralph Ellis 3/9/2020 (CNN) — Convicted rapist Harvey W
Page: EFTA00014261 →irmly believe: Barr is unfit to serve as Attorney General. 18 EFTA00014260 --- PAGE BREAK --- SDNY News Clips, Monday, March 9, 2020 Weinstein Harvey Weinstein injured in Rikers Island jail, his publicist says CNN By Chloe Melas and Ralph Ellis 3/9/2020 (CNN) — Convicted rapist Harvey Weinstein fell some
Page: EFTA00014261 →metime Sunday morning while at Rikers Island jail, his spokesperson Juda Englemayer told CNN. Englemayer said Weinstein was dizzy before he fell. "Harvey says his head throbs all the time and thinks he has a concussion. He has not been officially diagnosed," Englemayer said. Englemayer, who spoke to
Page: EFTA00014261 →Entities connected to both Harvey Weinstein and Igor Fruman

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSONLeon Black
PERSON
Bill Clinton
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Marc Rich
PERSON
Prince Charles
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Stephen Hawking
PERSON
Bradley Edwards
PERSON
Julie K. Brown
PERSON
Woody Allen
PERSON
Eric Trump
PERSON
Michael Cohen
PERSONthe Southern District
LOCATION