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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.
other women to testify to allow prosecutors to establish a pattern of behavior, even though their allegations are too old to qualify as crimes under New York State law. The actress Annabella Sciorra, for instance, took the stand under the legal theory that her testimony would support the charges of predatory s
ys the ceasefire "followed growing U.S. and international pressure on Israel to call off [its] military operation." The Wall Street Journal (5/20, Schwartz, Subscription Publication, 8.41M) reports Israelis officials told Egyptian negotiators on Thursday that Israel was willing to stop attacks but would
rassment allegations from several women who worked on his staff," Gov. Cuomo has faced criticism "for obscuring the number of coronavirus deaths in New York State nursing homes." The Wall Street Journal (5/20, Mullin, Vielkind, Subscription Publication, 8.41M), the New York Post (5/20, Fonrouge, 7.45M), and t
system. ... We need transparency and strong oversight to ensure that the next hedge fund blowup doesn't take the economy down with it." CNBC (3/30, Schwartz, 7.34M) reports on its website that Warren "is one of the first lawmakers to respond to what turned out to be disastrous trades by Archegos." The tr
ork Times (3/30, Bromwich, 20.6M) reports, "The legal issues facing former President Donald J. Trump compounded on Tuesday when the highest court in New York State allowed a defamation suit from a former contestant on his reality television show 'The Apprentice' to proceed." The Washington Post (3/30, Jacobs,
that the statements made herein are true under the penalties of perjury, this 23rd day of August, 1989. Ted 8. Hipsher, Incorporator AddresR c/o Schwartz, Kelm, Warren & Rubenstein 41 S. High Street Columbus, Ohio 43215 3674J - SDNY_GM_00173776 EFTA_00195431 EFTA01305676 C648486 CERTIFICATE O
file a Certificate of Ws°lutinn pursuant to section 5003 of the Business Corporation .ow, and a foreign corporation na longer conducting business in New York State should file a Surrender of Authority pursuant to section 1310 or • rermeapon—of Existence pursuant to section 1311 of the Business Corporation Law
tements made herein are true under the penalties of perjury, this 23rd day of August, 1989. • 3674J dm Ted B. Hipsher, Incorporator alarms c/o Schwartz. Kelm, Warren E. Rubenstein 41 S. High Street Columbus, Ohio 43215 SDNY_GM_00173314 EFTA_00194969 EFTA01305214 6048466 CERTIFICATE OF INCORPO
le a Certificate of Dissolution pursuant to section 5003 of the Business Corporation .ow, and a foreign corporation na longer conducting business in New York State should file a Surrender of Authority pursuant to section 1310 or • rermeatign—of Existence pursuant to section 1311 of the Business Corporation Law
ements made herein are true under the penalties of perjury, this 23rd day of August, 1989. • -qk 3674J Ted 8. Hipsher, Incorporator Address c/o Schwartz, Kelm, Warren & Rubenstein 41 S. High Street Columbus, Ohio 43215 -2- USA0_000842 . EFTA _00018752 EFTA00168499 Co 4 8 4 66 CERTIFICATE OF IN
le a Certificate of Dissolution pursuant to section ;003 of the Business Corporation .aw, and a foreign corporation no longer conducting business in New York State should file a Surrender of Authority pursuant to section 1310 or a rermination—of Existence pursuant to section 1311 of the Busmess Corporation Law
86 CERTIFICATE OF INCORPORATION OF NINE EAST 71ST STREET CORPORATION UNDER SECTION 402 OF THE BUSINESS CORPORATION LAW OF THE STATE OF NEW YORK Schwartz, Kelm, Warren & Rubenstein Huntington Center 41 South High Street COlutbus, OH 43215 60, rw la L SP°V r e- 3. STAN OF NEW YORK VEPARTMENT OF
le a Certificate of Dissolution pursuant to section 1003 of the Business Corporation .aw, and a foreign corporation no longer conducting business in New York State should file a Surrender of Authority pursuant to section 1310 or a rermination—of Existence pursuant to section 1311 of the Business Corporation Law
Entities connected to both Schwartz and New York State

Jeffrey Epstein
PERSON
New York
LOCATION
United States
LOCATION
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
New York City
LOCATION
Department of Justice
ORGANIZATIONLeon Black
PERSON
Donald Trump
PERSON
Samantha Power
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON
NEW YORK NY
LOCATION
Michael Jackson
PERSON
Prince Charles
PERSON
Virginia Giuffre
PERSONthe Southern District
LOCATION
John F. Kennedy
PERSON
Alan Dershowitz
PERSON
U.S. Virgin Islands
LOCATION