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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.
, Ron Kuby, said, "We welcome the opportunity to revisit Lady Liberty with the Lady of Liberty." She is to be sentenced next month. EFTA00065011 Civil Division NYCHA Ex-SDNY Prosecutor Bart Schwartz Is Named NYC Housing Authority Monitor NY Law Journal By Colby Hamilton 2/22/19 Guidepost Solutions LLC
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
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 Interest 32 Judge rules DOJ violated the law by failing to confer with victims of Jeffrey Ep
ealth issue while another talked about being a crime victim, she said. Judge Jackson asked potential jurors about their knowledge of special counsel Robert Mueller, President Trump's ex-campaign chairman Paul Manafort and other figures in the 22-month Russia investigation. Mr. Craig, who served as White House
s about their knowledge of special counsel Robert Mueller, President Trump's ex-campaign chairman Paul Man
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
ENCE DOJ Prepared For More Mueller Declassifications. The Washington Fxaminer (7/21, Dunleavy, 448K) reports that the DOJ "has determined more of" Robert Mueller's report "can be declassified." DO) Civil Division attorneys "filed a four-page submission to a Washington, D.C., federal court on Tuesday, providing
a four-page submission to a Washington, D.C., federal court on Tuesday, providing sealed responses to the judge's questions about the redactions in Mueller's 448-page report and noting willingness to reveal more after a judge's ruling." Graham Says Yates, Comey, McCabe Will Be Called To Testify Before
ns. The Washington Fxaminer (7/21, Dunleavy, 448K) reports that the DOJ "has determined more of" Robert Mueller's report "can be declassified." DO) Civil Division attorneys "filed a four-page submission to a Washington, D.C., federal court on Tuesday, providing sealed responses to the judge's questions about
ENCE DO) Prepared For More Mueller Declassifications. The Washington Examiner (7/21, Dunleavy, 448K) reports that the DOJ "has determined more of" Robert Mueller's report "can be declassified." DO) Civil Division attorneys "filed a four-page submission to a Washington, D.C., federal court on Tuesday, providing
a four-page submission to a Washington, D.C., federal court on Tuesday, providing sealed responses to the judge's questions about the redactions in Mueller's 448-page report and noting willingness to reveal more after a judge's ruling." Graham Says Yates, Comey, McCabe Will Be Called To Testify Before
ns. The Washington Examiner (7/21, Dunleavy, 448K) reports that the DOJ "has determined more of" Robert Mueller's report "can be declassified." DO) Civil Division attorneys "filed a four-page submission to a Washington, D.C., federal court on Tuesday, providing sealed responses to the judge's questions about
s about their knowledge of special counsel Robert Mueller, President Trump's ex-campaign chairman Paul Man
ealth issue while another talked about being a crime victim, she said. Judge Jackson asked potential jurors about their knowledge of special counsel Robert Mueller, President Trump's ex-campaign chairman Paul Manafort and other figures in the 22-month Russia investigation. Mr. Craig, who served as White House
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
s about their knowledge of special counsel Robert Mueller, President Trump's ex-campaign chairman Paul Man
said. 28 EFTA00094415 SDNY News Clips, Wednesday, August 14, 2019 Judge Jackson asked potential jurors about their knowledge of special counsel Robert Mueller, President Trump's ex-campaign chairman Paul Manafort and other figures in the 22-month Russia investigation. Mr. Craig, who served as White House
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 DO) Prepared For More Mueller Declassifications. The Washington Examiner (7/21, Dunleavy, 448K) reports that the DO) "has determined more of" Robert Mueller's report "can be declassified." DO) Civil Division attorneys "filed a four-page submission to a Washington, D.C., federal court on Tuesday, providing
a four-page submission to a Washington, D.C., federal court on Tuesday, providing sealed responses to the judge's questions about the redactions in Mueller's 448-page report and noting willingness to reveal more after a judge's ruling." Graham Says Yates, Comey, McCabe Will Be Called To Testify Before
ns. The Washington Examiner (7/21, Dunleavy, 448K) reports that the DO) "has determined more of" Robert Mueller's report "can be declassified." DO) Civil Division attorneys "filed a four-page submission to a Washington, D.C., federal court on Tuesday, providing sealed responses to the judge's questions about
New York prosecutors." Trump tweeted "I won the Mueller Witch Hunt, and others, and now I have to keep fi
consider other positions in government, including the chairmanship of the Securities and Exchange Commission or the head of the Justice Department's Civil Division." Berman said, "I said that there was no job offer that would entice me to resign from my position." Nonetheless, Barr issued a statement later that
ing to provide new information or evidence against the president, I think many people will be very disappointed," said John Pistole, who served as Mueller's deputy for years when he was FBI director. "And then on the other side of the aisle, some may be disappointed to find out that he's not a demago
believe that. is out of the office until next week. Can this wait until then? I hope that you too have a Happy Thanksgiving. Take care, U Chief, Civil Division U.S. Attorney's Office, SONY 86 Chambers Street, 3'd Floor New York, NY 10007 From: Sent: Wednesda November 27, 2019 11:23 AM To: USANYS Cc:
Entities connected to both Robert Mueller and Civil Division

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