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7
Documents
234
Connected Entities
thau, and Preet Bharara, the U.S. attorney for the Southern District who was fired by President Trump this weekend. Like Morgenthau, the 48-year old Bharara leaves the office of US Attorney for the Southern District celebrated for taking on corrupt and powerful politicians. Bharara prosecuted two of the i
Page: HOUSE_OVERSIGHT_019846 →the mortgage securities and collateralized debt obligation businesses, or the myriad public misrepresentations from bank CEOs about their finances. Bharara and senior officials in Washington argue that there were no criminal cases to file after the 2008 crisis. But the U.S. attorney’s office in Manhattan
Page: HOUSE_OVERSIGHT_019847 →HOUSE_OVERSIGHT_021120 - HOUSE_OVERSIGHT_021144
foreshadowed the one Trump would shortly have with Comey, during which he sought a pledge of loyalty in return for job secu- rity.) His meeting with Bharara was unsatisfactory: Bharara was unwill- SIEGE : 19 ing to humor him—or, shortly, even to return his calls. In March 2017, Trump fired him. Now, sa
Page: HOUSE_OVERSIGHT_021133 →onsidered include Solicitor General Don Verrilli; Labor Secretary Tom Perez; Loretta Lynch, U.S. attorney for the Eastern District of New York; Preet Bharara, U.S. attorney for the Southern District of New York; Jenny Durkan, who resigned as U.S. attorney in Washington state last month; former Homeland Sec
Page: HOUSE_OVERSIGHT_026605 →was a clear case of misappropriation where information was used without Sean's knowledge, so it was not a "classical" insider trading case. However, Bharara's team of U.S. attorneys was looking for cases that targeted EFTA00018453 --- PAGE BREAK --- wealthy Wall Street traders who seemed to have an ad
Page: EFTA00018454 →was a clear case of misappropriation where information was used without Sean's knowledge, so it was not a "classical" insider trading case. However, Bharara's team of U.S. attorneys was looking for cases that targeted wealthy Wall Street traders who seemed to have an advantage over the average trader. Se
Page: EFTA00018484 →iminal 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. --Editi
Page: EFTA00032875 →iminal 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. --Editi
Page: EFTA00032900 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Bloomberg L.P.
Person
Department of Justice
Organization
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
District Court for the Southern District of New York
Organization
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Chris Collins
Person
Preet Bharara
PersonAmerican lawyer and former United States Attorney for the Southern District of New York

Alexander Acosta
PersonAmerican attorney and politician

Preet
Person
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Schumer
PersonFamily name

Barack Obama
PersonPresident of the United States from 2009 to 2017
Marc Rich
PersonAmerican commodities trader (1934–2013)

Michael Flynn
PersonU.S. Army general and former U.S. National Security Advisor (born 1958)

Kathryn Ruemmler
PersonFormer Clinton White House counsel

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)

Sheldon Silver
PersonAmerican politician (1944–2022)

Julie K. Brown
PersonAmerican journalist