10
Shared Docs
8
Same-Page
18 / 10
Mentions
with knowledge of the matter. Mr. Manafort is scheduled to be sentenced next month for convictions in two federal cases brought by Special Counsel Robert S. Mueller III. He faces up to 25 years in prison for tax and bank fraud and additional time for conspiracy counts in a related case. It could effectively be a lif
in the federal indictment that led to his conviction last year. But the state prosecutors deferred their inquiry in order not to interfere with Mr. Mueller's investigation. They resumed their investigation in recent months, and a state grand jury began hearing evidence in the case, several people with
xclusive reporting that Trump discussed that investigation with Whitaker -- Whitaker forcefully denied he had spoken to Trump about special counsel Robert Mueller's investigation but bobbed, weaved and ultimately declined to answer when asked if he and Trump had discussed the Southern District of New York case.
nited States. In between his government service, he's taken lucrative private sector jobs, as general counsel for Deutsche Bank and as a partner at Kirkland & Ellis. Andy McCarthy was one of Khuzami's fellow prosecutors in the Blind Sheikh case. In his book "Willful Blindness," McCarthy describes Khuzami as fea
SDNY News Clips, February 22, 2019 SDNY News Clips Friday, February 22, 2019 Contents Public 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
with knowledge of the matter. Mr. Manafort is scheduled to be sentenced next month for convictions in two federal cases brought by Special Counsel Robert S. Mueller III. He faces up to 25 years in prison for tax and bank fraud and additional time for conspiracy counts in a related case. It could effectively be a lif
. Mr. Gates has been cooperating with Justice Department investigations since pleading guilty last year to a case brought as part of special counsel Robert Mueller's investigation of Russian interference in the 2016 election. A spokeswoman for the inaugural committee said it "remains confident it has fully compli
nited States. In between his government service, he's taken lucrative private sector jobs, as general counsel for Deutsche Bank and as a partner at Kirkland & Ellis. Andy McCarthy was one of Khuzami's fellow prosecutors in the Blind Sheikh case. In his book "Willful Blindness," McCarthy describes Khuzami as fea
o a subpoena for material connected to Robert S. Mueller III's investigation as special counsel. But in th
ic records. The House has already threatened to hold Mr. Barr in contempt once over a separate case related to a subpoena for material connected to Robert S. Mueller III's investigation as special counsel. But in the end, lawmakers struck a deal with the attorney general and voted on a resolution that merely authorized
that represented Epstein long ago was a firm I subsequently joined for a period of time," Barr told reporters on Monday. Barr joined that law firm, Kirkland & Ellis, in 2009. Kirkland & Ellis had represented Epstein in 2008, when he was being investigated in Florida. Barr's comment Monday seems to have referred
ic records. The House has already threatened to hold Mr. Barr in contempt once over a separate case related to a subpoena for material connected to Robert S. Mueller III's investigation as special counsel. But in the end, lawmakers struck a deal with the attorney general and voted on a resolution that merely authorized
o a subpoena for material connected to Robert S. Mueller III's investigation as special counsel. But in th
ly joined for a period of time," Barr told reporters on Monday. 4 EFTA00076660 SDNY News Clips, Tuesday, July 9, 2019 Barr joined that law firm, Kirkland & Ellis, in 2009. Kirkland & Ellis had represented Epstein in 2008, when he was being investigated in Florida. Barr's comment Monday seems to have referred
strations. Before Mr. Epstein died, Mr. Barr seemed to have put his greatest initial challenge as attorney general behind him. He had delivered the Mueller report on Russia to the public, one of the most politically divisive Justice Department investigations since Watergate. Accusations that he misrepre
Page: EFTA00020788 →ul figures all over the world prompted skepticism that charges would ever be filed. Even Mr. Barr had chance ties to Mr. Epstein: His old law firm, Kirkland & Ellis, had worked with Mr. Epstein on the Miami deal, and decades earlier, Mr. Barr's father had hired Mr. Epstein to teach at Dalton, the elite private s
Page: EFTA00020788 →istrations. Before Mt Epstein died, Mr. Barr seemed to have put his greatest initial challenge as attorney general behind him. He had delivered the Mueller report on Russia to the public, one of the most politically divisive Justice Department investigations since Watergate. Accusations that he misrepre
ul figures all over the world prompted skepticism that charges would ever be filed. Even Mr. Barr had chance ties to Mr. Epstein: His old law firm, Kirkland & Ellis, had worked with Mr. Epstein on the Miami deal, and decades earlier, Mr. Barr's father had hired Mr. Epstein to teach at Dalton, the elite private s
ynn is still cooperating with the government even if they don't call him as a witness.'" -- The Justice Department directed two former members of Mueller's team, Aaron Zebley and James L. Quarles, not to testify before Congress. The Times's Nicholas Fandos and Katie Benner report: "It is unclear what
hearing in January that he might have to step aside from any Justice Department reviews of Epstein's case, because another lawyer at his then-firm, Kirkland & Ellis, had represented the wealthy financier. The other lawyer, Jay P. Lefkowitz, helped secure [the previous deal]. The split nature of Barr's recusal
cooperating with the government even if they don't call him as a witness.- EFTA00043098 -- The Justice Department directed two former members of Mueller's team, Aaron Zebley and James L. Quarles, not to testify before Congress. The Times's Nicholas Fandos and Katie Benner report: "It is unclear what
hearing in January that he might have to step aside from any Justice Department reviews of Epstein's case, because another lawyer at his then-firm, Kirkland & Ellis, had represented the wealthy financier. The other lawyer, Jay P. Lefkowitz, helped secure [the previous deal]. The split nature of Barr's recusal s
ohen & Frankel LLP Cole Schotz Davis Polk Emery Celli Fried Frank Gibson Dunn Harris Wiltshire Hunton Andrews Kurth Jones Day Katsky Korins Kirkland & Ellis Latham & Watkins Levi & Korsinsky Levitt & Boccio Lucas Magazine EFTA00032454 --- PAGE BREAK --- NY Wants Info On Cos. Getting Federal Wage T
Page: EFTA00032454 →uded orchestrating the Trump administration's nomination of two U.S. Supreme Court justices. Read full article » AG Barr Won't Recuse Himself From Mueller Probe Ethics officials at the U.S. Department of Justice have cleared Attorney General William Barr to oversee the probe being conducted by special
Page: EFTA00032456 →ment of Transportation U.S. Environmental Protection Agency U.S. Supreme Court Wage and Hour Division EFTA00032456 --- PAGE BREAK --- counsel Robert Mueller, according to a Monday statement, despite concerns about Barr's possible bias against the investigation. Read full article » Former Acting AG Matt
Page: EFTA00032457 →ith a subpoena to testify in House Democrats' impeachment inquiry into President Donald Trump's alleged attempts to obstruct former special counsel Robert Mueller's probe into Russia's election interference. Order attached I Read full article » Katten Settles $69M Malpractice Row Over Lending Scam A Missour
Page: EFTA00032932 →tempts to obstruct former special counsel Robert Mueller's probe into Russia's election interference. Or
Page: EFTA00032932 →ar" retaliation, during arguments in Delaware Chancery Court over blocking the conduct. Jenner & Block Jones Day Katten Keker Van Nest & Peters Kirkland & Ellis LeClairRyan Martin G. Weinberg PC McGuireWoods Michael Best Milbank LLP Modus Law Monico & Spevack O'Hagan Meyer Paul Weiss PilieroMazza PLLC
Page: EFTA00032933 →Entities connected to both Robert Mueller and Kirkland & Ellis

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSON
Barack Obama
PERSON
Bloomberg L.P.
ORGANIZATION
Stephen Hawking
PERSON
William Barr
PERSON
United States
LOCATION
Michael Cohen
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
Michael Jackson
PERSON
Marc Rich
PERSON
Hillary Clinton
PERSON