Epstein Secrets

panies they controlled did not in fact provide much of the equipment for which they billed the federal government, prosecutors said. Goldbrener and Schwartz held themselves out as consultants who worked for educational institutions, supposedly helping schools to participate in the E-Rate program by, amon

count): 20 years in prison; and Wire fraud, in violation of 18 U.S.C. §§ 1343 and 2 (one count): 20 years in prison. As part of his plea agreement, Schwartz also agreed to forfeit $275,160.00, and to pay restitution of the same amount. Schwartz is scheduled to be sentenced by Judge Karas on June 8, 2020.

flicted because they were longtime business advisers to Mr. Epstein. Avenatti Michael Avenatti's extortion trial held up for juror's job interview NY Post By Gabrielle Fonrouge and Lee Brown 2/13/2020 A decision in Michael Avenatti's extortion trial was unexpectedly held up Thursday morning — so a ju

oncerns over mold and broken elevators, led NYCHA to agree with federal prosecutors to let a monitor oversee the agency. In his most recent report, Schwartz suggested that all the subsequent inspections and repairs have the potential of "overwhelming residents with requests to access their apartments."

emporary housing" to tenants "before clearance is obtained." Lead at NYCHA isn't just limited to the authority's apartments. Officials reported to Schwartz they have identified roughly 52,000 potentially lead-linked paint problems in stairwells, hallways, community rooms and other common areas in the ci

y the George W. Bush administration, declined to be interviewed.) Avenatti Michael Avenatti was 'extremely loud' during testimony, prosecutors say NY Post By Emily Saul 2/4/2020 Prosecutors Tuesday complained that gasbag Michael Avenatti was yammering so loudly during testimony in his Nike extortion

een found guilty of duping investors in two Bershan ventures - Starship Snacks Corp. and All American Pet Co. Inc. — from 2014 to 2017. Bershan and Schwartz, who are married and hail from San Diego, entered guilty pleas. Prosecutors called Margulies a "one-man fake document factory" who helped by creatin

on my side. I will be seen. I will be heard. I will demand justice. Sasse demands Barr `rip up' 2008 Epstein deal, bring co-conspirators to justice NY Post By Emily Jacobs 8/14/19 Sen. Ben Sasse (R-Neb.) has urged Attorney General William Barr to "rip up the non-prosecution, non- investigation agreeme

een found guilty of duping investors in two Bershan ventures - Starship Snacks Corp. and All American Pet Co. Inc. — from 2014 to 2017. Bershan and Schwartz, who are married and hail from San Diego, entered guilty pleas. Prosecutors called Margulies a "one-man fake document factory" who helped by creatin

ill be seen. I will be heard. I will demand justice. EFTA00094362 Sasse demands Barr `rip up' 2008 Epstein deal, bring co-conspirators to justice NY Post By Emily Jacobs 8/14/19 Sen. Ben Sasse (R-Neb.) has urged Attorney General William Barr to "rip up the non-prosecution, non- investigation agreeme

een found guilty of duping investors in two Bershan ventures — Starship Snacks Corp. and All American Pet Co. Inc. — from 2014 to 2017. Bershan and Schwartz, who are married and hail from San Diego, entered guilty pleas. Prosecutors called Margulies a "one-man fake document factory" who helped by creatin

ice. 3 EFTA00094390 SDNY News Clips, Wednesday, August 14, 2019 Sasse demands Barr 'rip up' 2008 Epstein deal, bring co-conspirators to justice NY Post By Emily Jacobs 8/14/19 Sen. Ben Sasse (R-Neb.) has urged Attorney General William Barr to "rip up the non-prosecution, non- investigation agreeme