8
Shared Docs
8
Same-Page
10 / 8
Mentions
orfeit $4.6 million from the project. The Southern District of New York is also scrutinizing some of Manafort's former colleagues, including former Obama White House counsel Greg Craig, longtime Democratic lobbyist Tony Podesta and former Minnesota congressman Vin Weber. No charges have been filed. I
ions, twice what was raised for former President Barack Obama's first inaugural in 2009. The committee says it sp
2019 EFTA00064994 Contents Public Corrupt) Ulrich Manafort Mueller Inauguration Committee R. Kelly General Crimes Okoumou Civil Division NYCHA Civil Frauds FEMA Matters of Interest Judge rules DOJ violated the law by failing to confer with victims of Jeffrey Epstein The Lawyers Who Did
orfeit $4.6 million from the project. The Southern District of New York is also scrutinizing some of Manafort's former colleagues, including former Obama White House counsel Greg Craig, longtime Democratic lobbyist Tony Podesta and former Minnesota congressman Vin Weber. No charges have been filed. 9
ions, twice what was raised for former President Barack Obama's first inaugural in 2009. The committee says it sp
lic Corruption 2 Ulrich 2 Manafort 4 Mueller 7 Inauguration Committee 14 R. Kelly 16 General Crimes 22 Okoumou 22 Civil Division 24 NYCHA 24 Civil Frauds 27 FEMA 27 Matters of Interest 32 Judge rules DOJ violated the law by failing to confer with victims of Jeffrey Epstein 32
e. 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 trial postponed; new jury to be selected. 28 Epstein Saga Puts Spotlight on Crime Victim's Rights Act 30 Donziger Faces Cr
4, 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 trial postpo
sader for teaming with the private sector to rebuild public housing — and as a lightning rod for controversy. Gregory Russ' signature strategy — an Obama-era reinvestment program known as Rental Assistance Demonstration (RAD) — has set off alarm bells among tenants in Minneapolis, where he now works,
SDNY News Clips, Tuesday, June 25, 2019 SDNY News Clips Tuesday, June 25, 2019 Contents Civil 2 NYCHA 2 Complex Frauds and Cybercrime 10 Pierce 10 Kromah 12 White Plains 14 Parmar 14 Henning 20 Securities and Commodities Fraud 23 Cegl
oke at the Conservative Political Action Conference. He has testified before Congress and repeatedly visited the White House, three times during the Obama years and at least twice during the Trump administration. EFTA00067640 "People knew that he came up the ranks as a cop and worked at Rikers," sai
case is U.S. v. Zarrab et al., case number 1:15-cr-00867, in the U.S. District Court for the Southern District of New York. General Crimes Civil NYCHA NYCHA tenants file new lawsuit over dangerous living conditions NY Post By Nolan Hicks 2/26/2020 Fed-up tenants filed a new lawsuit against the
sader for teaming with the private sector to rebuild public housing — and as a lightning rod for controversy. Gregory Russ' signature strategy — an Obama-era reinvestment program known as Rental Assistance Demonstration (RAD) — has set off alarm bells among tenants in Minneapolis, where he now works,
, 25 Jun 2019 21:33:24 +0000 Importance: Normal Attachments: 2019 6-25.pdf SDNY News Clips Tuesday, June 25, 2019 EFTA00067645 Contents ivil NYCHA Complex Frauds and Cybercrime Pierce Kromah White Plains Parmar Henning Securities and Commodities Fraud Ceglia Public Corruption Calk Eps
g Craig's trial postponed; new jury to be selected Washington Times By Jeff Mordock 8/13/19 A federal judge agreed to restart the trial of former Obama White House lawyer Greg Craig and pick a new jury after his defense team complained Tuesday that the panel's having been selected out of public view
n 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. Overtime sp
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 trial postponed; new jury to be selected 28 Epstein Saga Puts Spotlight on Crime Victim's Rights Act 30 Donziger Faces C
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 trial postpo
Entities connected to both Barack Obama and NYCHA

Jeffrey Epstein
PERSON
Bill Clinton
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Hillary Clinton
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Virginia Giuffre
PERSON
Bloomberg L.P.
ORGANIZATION
Eric Trump
PERSON
Stephen Hawking
PERSON
John F. Kennedy
PERSON
Ghislaine Maxwell
PERSON
New York
LOCATION
Michael Cohen
PERSON
Michael Jackson
PERSON