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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
sented by Jolene LaVigne-Albert of Schlam Stone & Dolan LLP. The case is U.S.A. v. Ulrich, case number 1:19-cr-00107, in the U.S. District Court for the Southern District of New York. Manafort Manafort Is Expected to Face Charges in New York. Even if Trump Pardons Him NYT By William K. Rashbaum 2/22/19 The Manha
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
sented by Jolene LaVigne-Albert of Schlam Stone & Dolan LLP. The case is U.S.A. v. Ulrich, case number 1:19-cr-00107, in the U.S. District Court for the Southern District of New York. 3 EFTA00065024 SDNY News Clips, February 22, 2019 Manafort Manafort Is Expected to Face Charges in New York, Even if Trump Pardon
a longtime acquaintance of Prince Andrew and Tom Barrack, 19 and attended parties with many prominent peo
awyer. ka In a 2003 Vanity Fair expose, Epstein refers to Maxwell as "my best friend".13-21 Epstein was a longtime acquaintance of Prince Andrew and Tom Barrack, 19 and attended parties with many prominent people, including Bill Clinton, George Stephanopoulos, Donald Trump, 211 Katie Comic, Woody Allen,[21
of Epstein, nicknamed "Operation Leap year".Cal It resulted in a 53-page indictment in June 2007.1,21Alexander Acosta, then the U.S. Attorney for the Southern District of Florida, agreed to a plea deal, which Alan Dershowitz helped to negotiate,tud to grant immunity from all federal criminal charges to Epstein, al
chael Wolff wrote that Trump,..E224st,in, and Tom Barrack were at the time like a "set of nightlife musket
he lootiis to mid-20oos, Epstein often socialized with the future President Donald Nt) 0 2461 Author Michael Wolff wrote that Trump,..E224st,in, and Tom Barrack were at the time like a "set of nightlife musketeers" on the social scene.L6A Epstein and Trinnp socialized both in New York City and Palm Beach,
Epstein, nicknamed "Operation Leap Year".1.1121 It resulted in a 53-page indictment in June 2007.thil Alexander Acosta, then the U S. Attorney for the Southern District of Florida, agreed to a plea deal, which Alan Dershowitz helped to negotiate,(' -1 1 1 to grant immunity from all federal criminal charges to Epste
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
Justice Department spokesman notes that Duncan Hunter's guilty plea will come as a relief to quite a few people: From the former U.S. attorney for the Southern District of New York, who was fired by Trump: Amy Klobuchar attacked Senate Republicans for not taking up bills that have passed the House, a talking point
Nob Hill jewelry store broken into— again Lilly Barrack, a jewelry story in Nob Hill, was broken into for
okesman for the AG says. That means that for now, Attorney General Hector Balderas' team is working as fact-gatherer for the US Attorney's Office in the Southern District of New York, where Epstein pleaded not guilty last week to charges of sex trafficking of minors and sex trafficking conspiracy, says Matt Baca, seni
Entities connected to both Tom Barrack and the Southern District

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONFBI
ORGANIZATION
Alexander Acosta
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
George W. Bush
PERSON
New York
LOCATIONLeon Black
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
Geoffrey S. Berman
PERSONJack Goldberger
PERSON
Southern District of New York
ORGANIZATION
Virginia Giuffre
PERSON
Scarlett Johansson
PERSON