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long with his two co-defendants, Lisa Bershan and Barry Schwartz, Margulies has now been found guilty of
Wednesday, August 14, 2019 Contents Public Corruption. 2 Epstein. 2 General Crimes. 14 Sprecher 14 Violent and Organized Crime. 20 Walter 20 Civil Division. 22 NYCHA.. 22 Securities and Commodities Fraud. 24 Margulies. 24 Sharma and Farkas. 26 Matters of Interest 28 Obama-era counsel Greg Craig's t
r believed that Palm Beach County State Attorney Barry Krischer wasn't moving aggressively enough. Mr.
pecial Counsel Acting Chief, Criminal Division Deputy Chief, Criminal Division Chief, Appellate Division Chief, Asset Forfeiture Division Chief, Civil Division Acting Chief, PINS Chief, Narcotics Chief, Economic and Environmental Crimes Section Chief, Major Crimes Section Chief, Special Prosecutions Ac
to an unusual source to back up their arguments: Barry Krischer, the former Palm Beach County state atto
9 SDNY News Clips Monday, August 19, 2019 Contents Terrorism and International Narcotics. 2 Baktash Akasha. 2 Public Corruption. 5 Epstein. 5 Civil Division. 16 NYCHA.. 16 Complex Frauds and Cybercrime. 18 Elcock. 18 Goldstein. 20 Matters of Interest 21 Terrorists Turn to Bitcoin for Funding and Th
to an unusual source to back up their arguments: Barry Krischer, the former Palm Beach County state atto
9 SDNY News Clips Monday, August 19, 2019 Contents Terrorism and International Narcotics. 2 Baktash Akasha. 2 Public Corruption. 5 Epstein. 5 Civil Division. 16 NYCHA.. 16 Complex Frauds and Cybercrime. 18 Elcock. 18 Goldstein. 20 Matters of Interest 21 Terrorists Turn to Bitcoin for Funding and Th
long with his two co-defendants, Lisa Bershan and Barry Schwartz, Margulies has now been found guilty of
es and flipped on his former friends in January. He remains in custody and hopes his cooperation will convince a judge to impose a light sentence. Civil Division NYCHA NYCHA's overtime spending climbs again, hitting $95 million NY Post By Nolan Hicks 8/13/19 The city's budget has sprung a big leak. Over
long with his two co-defendants, Lisa Bershan and Barry Schwartz, Margulies has now been found guilty of
custody and hopes his cooperation will convince a judge to impose a light sentence. 21 EFTA00094408 SDNY News Clips, Wednesday, August 14, 2019 Civil Division NYCHA NYCHA's overtime spending climbs again. hitting S95 million NY Post By Nolan Hicks 8/13/19 The city's budget has sprung a big leak. Over
ence 'against Epstein to a grand jury, rather than directly charging Mtn, Palm Beach Police Chief Michael Eeiter was furious with State Attorney Barry. &lecher, saying in a May 2006 letter that the prosecu- tor should disqualify himself. "I continue to find your office's treatment of these case
, Deputy Chief, Criminal Division Anne Schultz, Chief, Appellate Division Gerardo Simms, Chief, Asset Forfeiture Division Wendy A. Jacobus, Chief, Civil Division David Weinstein, Chief, PINS Karen Gilbert, Chief, Narcotics Eric Bustillo, Chief, Economic and Environmental Crimes Section Rick Del Toro, Chief
Entities connected to both Barry Diller and Civil Division

Jeffrey Epstein
PERSON
Michael Cohen
PERSONLeon Black
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
Joe Biden
PERSON
Barry Krischer
PERSON
Marc Rich
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Woody Allen
PERSONJack Goldberger
PERSON
Prince Charles
PERSON
George Mitchell
PERSON
Stephen Hawking
PERSON
New York
LOCATION
Alexander Acosta
PERSON
Julie K. Brown
PERSON