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the investigation into the inaugural. Her concerns focused on Hargrove; the inaugural committee's deputy chairman, Richard Gates; and its chairman, Tom Barrack, people familiar with the recording said. A spokesman for Mr. Barrack declined to comment. There is no sign Mr. Barrack is under investigation. A
e inaugural committee's deputy chairman, Richard Gates; and its chairman, Tom Barrack, people familiar with the recording said. A spokesman for Mr. Barrack declined to comment. There is no sign Mr. Barrack is under investigation. A lawyer for Mr. Gates didn't respond to requests for comment. Mr. Gates h
residents that are decent, safe, and sanitary." Schwartz's background in oversight roles is extensive. In 2016, Schwartz was hired by New York Gov. Andrew Cuomo to investigate the so-called Buffalo Billion project in Western New York, after it came under investigation by the Manhattan U.S. attorney's office.
ttorney in New York's Southern District, when Giuliani headed the criminal prosecutions division. More recently, in 2016, he was tasked by Governor Cuomo to perform an internal review of a Buffalo economic incentive program after U.S. Attorney Preet Bharara's office targeted the administration's const
the investigation into the inaugural. Her concerns focused on Hargrove; the inaugural committee's deputy chairman, Richard Gates; and its chairman, Tom Barrack, people familiar with the recording said. A spokesman for Mr. Barrack declined to comment. There is no sign Mr. Barrack is under investigation. 14
e inaugural committee's deputy chairman, Richard Gates; and its chairman, Tom Barrack, people familiar with the recording said. A spokesman for Mr. Barrack declined to comment. There is no sign Mr. Barrack is under investigation. 14 EFTA00065035 SDNY News Clips, February 22, 2019 A lawyer for Mr. Ga
residents that are decent, safe, and sanitary." Schwartz's background in oversight roles is extensive. In 2016, Schwartz was hired by New York Gov. Andrew Cuomo to investigate the so-called Buffalo Billion project in Western New York, after it came under investigation by the Manhattan U.S. attorney's office.
ttorney in New York's Southern District, when Giuliani headed the criminal prosecutions division. More recently, in 2016, he was tasked by Governor Cuomo to perform an internal review of a Buffalo economic incentive program after U.S. Attorney Preet Bharara's office targeted the administration's const
ampaign fundraiser Thomas J. Barrack Jr. in connection to foreign lobbying. From the Times: "Investigators have looked in particular at whether Mr. Barrack or others violated the law requiring people who try to influence American policy or opinion at the direction of foreign governments or entities to
New y one s i rust mot, signed by Gov. Andrew M. Cuomo (D) and enacted July 7. ... New York tax officia
House from requesting and state Page 17431 EFTA00046942 oniciats worn turning over i rump s returns using New y one s i rust mot, signed by Gov. Andrew M. Cuomo (D) and enacted July 7. ... New York tax officials had agreed not to turn over Trump's records any sooner than seven days after Nichols ruled on wh
ion final. Call me. iMessage [15] 2019-01-15 18:24:16 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Barrack said wacko. Also If trump runs Cuomo definitely not iMessage [2] 2019-01-15 18:24:16 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Se
9-01-15 18:24:16 (UTC) Sender: Self e:*eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Barrack said wacko. Also If trump runs Cuomo definitely not iMessage [2] 2019-01-15 18:24:16 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( [email protected] ) Barrack s
e Bannon SB Barrack said djt Waco? SB 06:50:23 pm Steve Bannon WTF really!!! 10:10:38 pm Very bad SB 10:10:41 pm Steve Bannon 2019/01/15 Barrack said wacko. Also If trump runs Cuomo definitely not 06:24:16 pm Yup 07:03:19 pm Gone 07:03:29 pm I'll call you tomorrow 10:26:34 pm • • •
B 06:50:23 pm Steve Bannon WTF really!!! 10:10:38 pm Very bad SB 10:10:41 pm Steve Bannon 2019/01/15 Barrack said wacko. Also If trump runs Cuomo definitely not 06:24:16 pm Yup 07:03:19 pm Gone 07:03:29 pm I'll call you tomorrow 10:26:34 pm • • • EFTA01615575 Steve Bannon K SB 1
sh HD Path /Users/jee/Library/Application Support/AddressBook/AddressBook-v22.abcddb SourceType Mac AddressBook First Thomas Middle J. Last Barrack Email (Work) Creation Date 2011-02-04 18:00:10 (UTC) Modification Date 2014-11-06 18:07:14 (UTC) Suffix Jr. ID 265 Contact Source Device NY
ce nts/Recents SourceType Recents First Tony Cuomo EFTA00507031 Phone Number (Phone Number) ID
ion final. Call me. iMessage [12] 2019-01-15 18:24:16 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Barrack said wacko. Also If trump runs Cuomo definitely not iMessage 2019-01-15 18:50:23 (UTC) [12] Sender: Participants: Barrack said djt Waco? ), Sel
9-01-15 18:24:16 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:[email protected] ) Barrack said wacko. Also If trump runs Cuomo definitely not iMessage 2019-01-15 18:50:23 (UTC) [12] Sender: Participants: Barrack said djt Waco? ), Self ( e:[email protected] ) iMessage
Entities connected to both Tom Barrack and Andrew Cuomo

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