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EFTA00078263

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maximum prison sentence of five years at his sentencing, tentatively scheduled for Jan. 22 before U.S. District EFTA00078272 Judge Kimba M. Wood. Goldstein said he took Insys speaker fees from 2013 to 2015, which actually were kickbacks that influenced him to prescribe Subsys, a powerful painkiller, to

t the events, they say. Three other doctors — Alexandra Burducea, Todd Schlifstein and Dialecti Voudouris — who were arrested and charged alongside Goldstein in 2018 by the Manhattan U.S. attorney's office have also entered guilty pleas. An attorney for Goldstein, Marc Agnifilo of Brafman & Associates PC,

non and Scott A. Srebnick. The government is represented by Matthew D. Podolsky, Robert B. Sobelman and Daniel C. Richenthal of the U.S. Attorney's Office for the Southern District of New York. The case is U.S. v. Avenatti, case number 1:19-cr-00373, in the U.S. District Court for the Southern District of New York. Epstein New Jersey's

EFTA00078282

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Y News Clips Friday, August 16, 2019 Contents Public Corruption 2 Avenatti 2 Epstein 5 Complex Frauds and Cybercrime 12 Panama Papers 12 Goldstein 14 Violent and Organized Crime 15 Hemandez 15 Terrorism and International Narcotics 16 Akasha 16 Matters of Interest 19 Trial-Heavy Fal

t the events, they say. Three other doctors — Alexandru Burducea, Todd Schlifstein and Dialecti Voudouris — who were arrested and charged alongside Goldstein in 2018 by the Manhattan U.S. attorney's office have also entered guilty pleas. An attorney for Goldstein, Marc Agnifilo of Brafman & Associates PC,

ested July 6 at Teterboro Airport after flying from Paris. He was charged with two counts of sex trafficking. In the indictment, the U.S. Attorney's Office for the Southern District of New York, said Epstein and his employees operated a sex trafficking network that transported dozens of girls between his homes in Palm Beach, Florida, and M

EFTA00088028

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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

.S. Attorney Audrey Strauss, lawyers have their eye on a handful of her potential successors. The application process to helm the U.S. Attorney's Office for the Southern District of New York, a process that court-watchers say is active and includes a large pool of candidates, comes as the Biden administration begins the wo