5
Shared Docs
5
Same-Page
5 / 5
Mentions
ment. She has handled a number of high-profile white collar fraud cases. After Strauss and Mary Jo White, who held the post from 1993 until 2002, Goldstein would be the third woman to take the job in its more-than 200 year history, if confirmed. Anjan Sahni Like Williams and Goldstein, Anjan Sahni, a
Page: EFTA00032875 →ging criminal trial. Williams, Goldstein and Sahni are all said to be friendly with, and have professional ties to, former Manhattan U.S. Attorney Preet Bharara, who was fired by the Trump administration in 2017. Sources said Bharara has a direct line to Schumer as the application process unfolds.
Page: EFTA00032875 →ment. She has handled a number of high-profile white collar fraud cases. After Strauss and Mary Jo White, who held the post from 1993 until 2002, Goldstein would be the third woman to take the job in its more-than 200 year history, if confirmed. Anjan Sahni Like Williams and Goldstein, Anjan Sahni, a
Page: EFTA00032900 →ging criminal trial. Williams, Goldstein and Sahni are all said to be friendly with, and have professional ties to, former Manhattan U.S. Attorney Preet Bharara, who was fired by the Trump administration in 2017. Sources said Bharara has a direct line to Schumer as the application process unfolds.
Page: EFTA00032900 →y law." The AP (10/22, Balsamo, Sweet) reports, "Goldman Sachs Malaysia entered the plea in federal court in Brooklyn." The New York Timing (10/22, Goldstein, Flitter, 18.61M) says Goldman "admitted its Malaysian subsidiary 'knowingly and willingly' conspired to violate the Foreign Corrupt Practices Act
ues Bharara, DO) Claiming Misconduct In Insider Trading Case. Reuters (10/22) reports, "Professional gambler Billy Walters sued former U.S. Attorney Preet Bharara and others on Thursday, alleging that leaks to the media were part of a conspiracy to violate his due process rights in the run-up to his i
ry law." The AP (10/22, Balsamo, Sweet) reports, "Goldman Sachs Malaysia entered the plea in federal court in Brooklyn." The New York Times (10/22, Goldstein, Flitter, 18.61M) says Goldman "admitted its Malaysian subsidiary `knowingly and willingly' conspired to violate the Foreign Corrupt Practices Act
es Bharara, DO) Claiming Misconduct In Insider Trading Case. Reuters (10/22) reports, "Professional gambler Billy Walters sued former U.S. Attorney Preet Bharara and others on Thursday, alleging that leaks to the media were part of a conspiracy to violate his due process rights in the run-up to his i
ment. She has handled a number of high-profile white collar fraud cases. After Strauss and Mary Jo White, who held the post from 1993 until 2002, Goldstein would be the third woman to take the job in its more-than 200 year history, if confirmed. Anjan Sahni Like Williams and Goldstein, Anjan Sahni, a
ging criminal trial. Williams, Goldstein and Sahni are all said to be friendly with, and have professional ties to, former Manhattan U.S. Attorney Preet Bharara, who was fired by the Trump EFTA00088030 administration in 2017. Sources said Bharara has a direct line to Schumer as the application p
Entities connected to both Goldstein and Preet

Jeffrey Epstein
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Michael Cohen
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
USA Today
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Julie K. Brown
PERSON
Prince Charles
PERSON
Stephen Hawking
PERSONThe New York Post
ORGANIZATION
Chris Tucker
PERSON
Prince Andrew
PERSONEmmy Taylor
PERSON
William Barr
PERSON
Colorado
LOCATION