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stein Violent and Organized Crime Ray. Nygard Terrorism and International Narcotics Halkbank General Crimes Civil NYCHA Matters of Interest Weinstein Barr Stone Kerik Public Corruption Avenatti Michael Avenatti is out of solitary confinement, his lawyer says CNN By Kara Scannell and Erica O
nterprises since 2015, and today's board action is a funding increase to an already existing contract," Gomes said. Matters of Interest Weinstein Harvey Weinstein to get special treatment as officials fear an 'Epstein incident' NY Post By Larry Celona, Tina Moore and Lee Brown 2/26/2020 Convicted rapist Har
acility outside the city, sources said. "The last thing you want is another Jeffrey Epstein incident," a jail source told The Post. EFTA00067633 "Harvey is going to be isolated as much as possible and will always have a detail with him throughout the prison. He's never going to be like other prisoner
hen it was on to a Midtown steakhouse for dinner and Ketel-One-and-cranberry cocktails, courtesy of his old friend Bo Dietl, who wanted to toast Mr. Kerik. The day before, President Trump had personally informed Mr. Kerik that he was being pardoned. With that, the dishonored former New York City polic
constant tweets make it "impossible" for him to do his job. The Justice Department did not respond to a request for comment about Gerson's column. Kerik Kerik Had 'Hit Bottom.' Then Trump Pardoned Him. NYT By Dan Barry and J. David Goodman 2/26/2020 It was as if the last decade had not happened.
al Crimes 13 Reynolds and Cohen 13 Money Laundering and Transnational Criminal Enterprises 14 Ackerman 14 Matters of Interest 16 Stone 16 Weinstein 25 1 EFTA00104913 SDNY News Clips, Wednesday, February 12, 2020 Public Corruption Avenatti Michael Avenatti jury deliberations begin in Nike
ey General William P. Barr and railing against "Rogue prosecutors." 24 EFTA00104936 SDNY News Clips, Wednesday, February 12, 2020 Weinstein Is Harvey Weinstein a rapist? As trial concludes, jury will be faced with a complicated case and a heavy task. The Washington Post By Shayna Jacobs 2/12/2020 NEW YOR
lips, Wednesday, February 12, 2020 Weinstein Is Harvey Weinstein a rapist? As trial concludes, jury will
ave trusted him — first as an F.B.I. informant against the mob, and then as a cooperating witness in an investigation that would ultimately land Mr. Kerik in prison. In 2010, apparently down and out, Mr. Ray, who had recently been released from prison on a custody charge, moved into his daughter's dor
continue to understand that they are protected, there are safeguards, and they have to decide cases based on the facts and the law." EFTA00065259 Weinstein Harvey Weinstein Wanted to Testify. His Lawyers Stopped Him. NYT By Jan Ransom 2/11/2020 For a moment on Tuesday, it appeared that Harvey Weinst
9 Weinstein Harvey Weinstein Wanted to Testify. His Lawyers Stopped Him. NYT By Jan Ransom 2/11/2020 For a moment on Tuesday, it appeared that Harvey Weinstein might take the stand in his own defense at his rape trial in Manhattan. For 30 minutes, Mr. Weinstein and his lawyers met in a private room; he exp
he facts and the law." EFTA00065259 Weinstein Harvey Weinstein Wanted to Testify. His Lawyers Stopped
ave trusted him — first as an F.B.I. informant against the mob, and then as a cooperating witness in an investigation that would ultimately land Mr. Kerik in prison. In 2010, apparently down and out, Mr. Ray, who had recently been released from prison on a custody charge, moved into his daughter's dor
iling against "Rogue prosecutors." Weinstein Is Harvey Weinstein a rapist? As trial concludes, jury will
, Trump resumed tweeting early Wednesday morning about the case, praising Attorney General William P. Barr and railing against "Rogue prosecutors." Weinstein Is Harvey Weinstein a rapist? As trial concludes, jury will be faced with a complicated case and a heavy task. The Washington Post By Shayna Jacob
d tweeting early Wednesday morning about the case, praising Attorney General William P. Barr and railing against "Rogue prosecutors." Weinstein Is Harvey Weinstein a rapist? As trial concludes, jury will be faced with a complicated case and a heavy task. The Washington Post By Shayna Jacobs 2/12/2020 NEW YOR
ave trusted him — first as an F.B.I. informant against the mob, and then as a cooperating witness in an investigation that would ultimately land Mr. Kerik in prison. In 2010, apparently down and out, Mr. Ray, who had recently been released from prison on a custody charge, moved into his daughter's dor
lips, Wednesday, February 12, 2020 Weinstein Is Harvey Weinstein a rapist? As trial concludes, jury will
al Crimes 13 Reynolds and Cohen 13 Money Laundering and Transnational Criminal Enterprises 14 Ackerman 14 Matters of Interest 16 Stone 16 Weinstein 25 1 EFTA00094540 SDNY News Clips, Wednesday, February 12, 2020 Public Corruption Avenatti Michael Avenatti jury deliberations begin in Nike
ey General William P. Barr and railing against "Rogue prosecutors." 24 EFTA00094563 SDNY News Clips, Wednesday, February 12, 2020 Weinstein Is Harvey Weinstein a rapist? As trial concludes, jury will be faced with a complicated case and a heavy task. The Washington Post By Shayna Jacobs 2/12/2020 NEW YOR
ave trusted him — first as an F.B.I. informant against the mob, and then as a cooperating witness in an investigation that would ultimately land Mr. Kerik in prison. In 2010, apparently down and out, Mr. Ray, who had recently been released from prison on a custody charge, moved into his daughter's dor
." Additional reporting on the story was provided by BBC (05/30, Chater), Breitbart (05/29, Bois), CBS News (05/29, Jacobs), The Daily Beast (05/30, Harvey), The Hill (05/29, Scully), The Independent (05/30, Papenfuss), New York Post (05/30, Nava), Reuters (05/29, Staff Writer). Deputy Director Bongino
ent Donald Trump in 2020, after a dramatic fall from grace that followed his heroic actions on 9/11. The article noted that Director Patel said that Kerik's death on Thursday came after an unspecified ' private battle with illness." Additional reporting on the story was provided by WABC (ABC•?) (05/29,
Writer) (2). Bernard Herrn, Who Led NYPD on 9/11 Before Prison and Pardon, Has Died at 69 The Associated Press (05/29, Staff Writer) reported that Bernard Kerik, the former New York City police commissioner, has died at the age of 69. Kerik led the NYPD on 9/11 and was later nominated to head the U.S. Depart
." Additional reporting on the story was provided by BBC (05/30, Chater), Breitbart (05/29, Bois), CBS News (05/29, Jacobs), The Daily Beast (05/30, Harvey), The Hill (05/29, Scully), The Independent (05/30, Papenfuss), New York Post (05/30, Nava), Reuters (05/29, Staff Writer). Deputy Director Bongino
ent Donald Trump in 2020, after a dramatic fall from grace that followed his heroic actions on 9/11. The article noted that Director Patel said that Kerik's death on Thursday came after an unspecified "private battle with illness!' Additional reporting on the story was provided by WABC (ABC-7) (05/29,
Effort to Impersonate White House Chief of Staff • Deputy Director Bongino Tells 'Fox & Friends' Progress Is Being Made on High-Profile DC Cases • Bernard Kerik, Who Led NYPD on 9/11 Before Prison and Pardon, Has Died at 69 • Continued Reporting: FBI Sounds Alarm on Disturbing Rise in Assassination Threats A
." Additional reporting on the story was provided by BBC (05/30, Chater), Breitbart (05/29, Bois), CBS News (05/29, Jacobs), The Daily Beast (05/30, Harvey), The Hill (05/29, Scully), The Independent (05/30, Papenfuss), New York Post (05/30, Nava), Reuters (05/29, Staff Writer). Deputy Director Bongino
ent Donald Trump in 2020, after a dramatic fall from grace that followed his heroic actions on 9/11. The article noted that Director Patel said that Kerik's death on Thursday came after an unspecified ' private battle with illness." Additional reporting on the story was provided by WABC (ABC•?) (05/29,
Writer) (2). Bernard Herrn, Who Led NYPD on 9/11 Before Prison and Pardon, Has Died at 69 The Associated Press (05/29, Staff Writer) reported that Bernard Kerik, the former New York City police commissioner, has died at the age of 69. Kerik led the NYPD on 9/11 and was later nominated to head the U.S. Depart
the administration's battle against so-called "sanctuary policies. Letter attached I Read full article » WHITE COLLAR Trump Pardons Ex-NYPD Chief Kerik On Tax Fraud Conviction President Donald Trump on Tuesday pardoned former New York Police Department commissioner and onetime Homeland Security chi
Page: EFTA00032344 →exam in 2019 passed, a nearly 5 percentage point increase from 2018, the American Bar Association said Tuesday. Read full article » Gag Order For Weinstein Attys As Jury Begins Deliberations A New York judge issued a gag order for defense counsel in Harvey Weinstein's rape trial Tuesday after the produ
Page: EFTA00032346 →Tuesday. Read full article » Gag Order For Weinstein Attys As Jury Begins Deliberations A New York judge issued a gag order for defense counsel in Harvey Weinstein's rape trial Tuesday after the producer's lead attorney wrote an opinion piece in Newsweek that directly asked the jury to acquit him. R
Page: EFTA00032346 →Entities connected to both Harvey Weinstein and Bernard Kerik

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