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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
Schwartz will step in to oversee the implementation of the settlement announced in January between the City of New York, HUD and the U.S. Attorney's Office for the Southern District of New York. Under the agreement, Schwartz will have the power to reorganize the management structure of the troubled housing authority, as well as implement t
nd Rochelle and the other accusers who have had the courage to come forward." She added that both women planned to speak with the U.S. Attorney for the Eastern District of New York. "I am speaking out because I want to encourage other victims who I know must be out there to come forward as well," Scaff said. "I want justice fo
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
Schwartz will step in to oversee the implementation of the settlement announced in January between the City of New York, HUD and the U.S. Attorney's Office for the Southern District of New York. Under the agreement, Schwartz will have the power to reorganize the management structure of the troubled housing authority, as well as implement t
nd Rochelle and the other accusers who have had the courage to come forward." She added that both women planned to speak with the U.S. Attorney for the Eastern District of New York. "I am speaking out because I want to encourage other victims who I know must be out there to come forward as well," Scaff said. "I want justice fo
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
ify the existing charges — is likely, prosecutors said on Monday, but also adding that they're continuing to evaluate the case. The U.S. Attorney's Office for the Southern District of New York and FBI investigators are making their way through what prosecutor Douglas Zolkind called a 'voluminous' amount of evidence in the case — around 9
Entities connected to both Tom Barrack and Southern District of New York

Jeffrey Epstein
PERSON
United States
LOCATIONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Alexander Acosta
PERSON
Kenneth Marra
PERSON
Prince Andrew
PERSON
Bradley Edwards
PERSON
Donald Trump
PERSONJane Doe
PERSONJack Goldberger
PERSON
George W. Bush
PERSONLeon Black
PERSON
Scarlett Johansson
PERSON
New York
LOCATION
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Michael Cohen
PERSON