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d of college basketball, including trying to verdict bribery charges against two defendants for making cash payments to university coaches. U.S. v. Evans, 17 Cr. 684 (ER), US. v. Person, 17 Cr. 683 (LAP). EFTA00025172
Page: EFTA00025172 →the athletic apparel company, Nike. U.S. v. Avenatti, 19 Cr. 373 (PGG). Avenatti was also charged in a separate scheme to defraud his former client Stephanie Clifford ailda "Stormy Daniels," who had been the recipient of hush money payments in connection with the unit's earlier prosecution of Michael Cohen U.S. v.
Page: EFTA00025172 →ny, Nike. U.S. v. Avenatti, 19 Cr. 373 (PGG). Avenatti was also charged in a separate scheme to defraud his former client Stephanie Clifford ailda "Stormy Daniels," who had been the recipient of hush money payments in connection with the unit's earlier prosecution of Michael Cohen U.S. v. Avenatti, 19 Cr. 374
Page: EFTA00025172 →, 2K), National Review <https://www.nationalreview.com/news/ron-johnson-subpoenas- fbi-director-wray-in-probe-of-crossfire-hurricane-origins/> (8/10, Evans, 731K), The New York Post <https://nypost.corn/2020/08/10/sen-ron-johnson-subpoenas-fbi-for-russia-probe-documents/> (8/10, Moore, 4.57M), The Wash
into bank and insurance fraud at the Trump Organization." Vance "is investigating hush- money payments made before the 2016 presidential election to Stormy Daniels," but in a filing last week, he "suggested there might be grounds to look at possible fraud at the Trump Organization beyond the Daniels payment."
Street Journal (8/10, Subscription Publication, 7.57M), The Hill (8/10, Carney, 2.98M), Courthouse News (8/10, Rodgers, 2K), National Review (8/10, Evans, 731K), The New York Post (8/10, Moore, 4.57M), The Washington Examiner (8/10, Dunleavy, 448K), and The Milwaukee Journal Sentinel (8/10, Gilbert,
into bank and insurance fraud at the Trump Organization." Vance "is investigating hush-money payments made before the 2016 presidential election to Stormy Daniels," but in a filing last week, he "suggested there might be grounds to look at possible fraud at the Trump Organization beyond the Daniels payment." T
mittee on Finance and Revenue and said it will hire a law firm to investigate him. Steve Thompson reports: "The council stopped short of stripping Evans of other committee assignments — with the embattled, longtime lawmaker casting a deciding vote. ... Brianne K. Nadeau (D-Ward 1), who voted in favo
; National Enquirer editor Dylan Howard; American Media Inc. chief executive David Pecker; and Keith Davidson, former attorney for adult-film star Stormy Daniels." -- Ahead of the former special counsel's testimony next week, many lawmakers admit that they have not read Mueller's report in full. Politico's
mmittee on Finance and Revenue and said it will hire a law firm to investigate him. Steve Thompson reports: "The council stopped short of stripping Evans of other committee assignments — with the embattled, longtime lawmaker casting a deciding vote. ... Brianne K. Nadeau (D-Ward 1), who voted in favo
r; National Enquirer editor Dylan Howard; American Media Inc. chief executive David Pecker; and Keith Davidson, former attorney for adult-film star Stormy Daniels." -- Ahead of the former special counsel's testimony next week, many lawmakers admit that they have not read Mueller's report in EFTA00043099 fu
Street Journal (8/10, Subscription Publication, 7.57M), The Hill (8/10, Carney, 2.98M), Courthouse News (8/10, Rodgers, 2K), National Review (8/10, Evans, 731K), The New York Post (8/10, Moore, 4.57M), The Washington Examiner (8/10, Dunleavy, 448K), and The Milwaukee Journal Sentinel (8/10, Gilbert,
into bank and insurance fraud at the Trump Organization." Vance "is investigating hush-money payments made before the 2016 presidential election to Stormy Daniels," but in a filing last week, he "suggested there might be grounds to look at possible fraud at the Trump Organization beyond the Daniels payment." T
the athletic apparel company, Nike. U.S. v. Avenatti, 19 Cr. 373 (PGG). Avenatti was also charged in a separate scheme to defraud his former client Stephanie Clifford afkla "Stormy Daniels," U.S. v. Avenatti, 19 Cr. 374 (JMF). In July 2019, the unit brought sex trafficking charges against the former financier Jeffrey Ep
Page: EFTA00026622 →ny, Nike. U.S. v. Avenatti, 19 Cr. 373 (PGG). Avenatti was also charged in a separate scheme to defraud his former client Stephanie Clifford afkla "Stormy Daniels," U.S. v. Avenatti, 19 Cr. 374 (JMF). In July 2019, the unit brought sex trafficking charges against the former financier Jeffrey Epstein who over a
Page: EFTA00026622 →rld of college basketball, including trying to verdict bribery charges against two defendants for making cash payments to university coaches. U.S v. Evans, 17 Cr. 684 (ER), U.S. v. Person, 17 Cr. 683 (LAP). EFTA00026623
Page: EFTA00026623 →Entities connected to both Evans and Stormy Daniels

Jeffrey Epstein
PERSON
Donald Trump
PERSON
United States
LOCATION
George W. Bush
PERSON
Prince Andrew
PERSON
Joe Biden
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSONEmmy Taylor
PERSON
New York
LOCATION
Virginia Giuffre
PERSON
Marc Rich
PERSON
Scarlett Johansson
PERSON
Alan Dershowitz
PERSON
Michael Jackson
PERSON
Bill Clinton
PERSON
Barack Obama
PERSON
Stephen Hawking
PERSON
Supreme Court
ORGANIZATION