4, 2019 Contents Public Corruption. 2 Epstein. 2 General Crimes. 14 Sprecher 14 Violent and Organized Crime. 20 Walter 20 Civil Division. 22 NYCHA.. 22 Securities and Commodities Fraud. 24 Margulies. 24 Sharma and Farkas. 26 Matters of Interest 28 Obama-era counsel Greg Craig's trial postpo

2019 EFTA00064994 Contents Public Corrupt) Ulrich Manafort Mueller Inauguration Committee R. Kelly General Crimes Okoumou Civil Division NYCHA Civil Frauds FEMA Matters of Interest Judge rules DOJ violated the law by failing to confer with victims of Jeffrey Epstein The Lawyers Who Did

lic Corruption 2 Ulrich 2 Manafort 4 Mueller 7 Inauguration Committee 14 R. Kelly 16 General Crimes 22 Okoumou 22 Civil Division 24 NYCHA 24 Civil Frauds 27 FEMA 27 Matters of Interest 32 Judge rules DOJ violated the law by failing to confer with victims of Jeffrey Epstein 32

SDNY News Clips, Tuesday, June 25, 2019 SDNY News Clips Tuesday, June 25, 2019 Contents Civil 2 NYCHA 2 Complex Frauds and Cybercrime 10 Pierce 10 Kromah 12 White Plains 14 Parmar 14 Henning 20 Securities and Commodities Fraud 23 Cegl

case is U.S. v. Zarrab et al., case number 1:15-cr-00867, in the U.S. District Court for the Southern District of New York. General Crimes Civil NYCHA NYCHA tenants file new lawsuit over dangerous living conditions NY Post By Nolan Hicks 2/26/2020 Fed-up tenants filed a new lawsuit against the

, 25 Jun 2019 21:33:24 +0000 Importance: Normal Attachments: 2019 6-25.pdf SDNY News Clips Tuesday, June 25, 2019 EFTA00067645 Contents ivil NYCHA Complex Frauds and Cybercrime Pierce Kromah White Plains Parmar Henning Securities and Commodities Fraud Ceglia Public Corruption Calk Eps

Monday, August 19, 2019 Contents Terrorism and International Narcotics. 2 Baktash Akasha. 2 Public Corruption. 5 Epstein. 5 Civil Division. 16 NYCHA.. 16 Complex Frauds and Cybercrime. 18 Elcock. 18 Goldstein. 20 Matters of Interest 21 Terrorists Turn to Bitcoin for Funding and They're Learn

Subject: RE: Epstein probate update I would be happy to chat about this tomorrow (with . I have a court conference tomorrow from 9:30- 11:00 and a NYCHA conference call at noon; otherwise I am available. We were just talking about whether we should replace=on this matter. We were not sure how much wo

ect: RE: Epstein probate update I would be happy to chat about this tomorrow (with and EL I have a court conference tomorrow from 9:30- 11:00 and a NYCHA conference call at noon; otherwise am available. and. We were just talking about whether we should replace on this matter. We were not sure how mu

omorrow on this. EFTA00087321 I would be happy to chat about this tomorrow (with -ands. I have a court conference tomorrow from 9:30- 11:00 and a NYCHA conference call at noon; otherwise I am available. We were just talking about whether we should replace Mon this matter. We were not sure how much w

bate update tomorrow on this. I would be happy to chat about this tomorrow (with and.). I have a court conference tomorrow from 9:30- 11:00 and a NYCHA conference call at noon; otherwise I am available. We were just talking about whether we should replace Mon this matter. We were not sure how much w

probate update tomorrow on this. I would be happy to chat about this tomorrow (with and I have a court conference tomorrow from 9:30- 11:00 and a NYCHA conference call at noon; otherwise I am available. We were just talking about whether we should replace Mon this matter. We were not sure how much w

u, 28 May 2020 16:31:58 +0000 I would be happy to chat about this tomorrow (with and MI). I have a court conference tomorrow from 9:30-11:00 and a NYCHA conference call at noon; otherwise I am available. We were just talking about whether we should replace IM on this matter. We were not sure how much

Subject: RE: Epstein probate update I would be happy to chat about this tomorrow (with-. I have a court conference tomorrow from 9:30-11:00 and a NYCHA conference call at noon; otherwise I am available. We were just talking about whether we should replaceMon this matter. We were not sure how much wo

ect: RE: Epstein probate update I would be happy to chat about this tomorrow (withMand S. I have a court conference tomorrow from 9:30- 11:00 and a NYCHA conference call at noon; otherwise I am available. We were just talking about whether we should replace on this matter. We were not sure how much w

Monday, August 19, 2019 Contents Terrorism and International Narcotics. 2 Baktash Akasha. 2 Public Corruption. 5 Epstein. 5 Civil Division. 16 NYCHA.. 16 Complex Frauds and Cybercrime. 18 Elcock. 18 Goldstein. 20 Matters of Interest 21 Terrorists Turn to Bitcoin for Funding and They're Learn

ve of interviews, including who is coming in on 2/21. And we need to confirm with Epstein team, but we may be finally getting a submission from On NYCHA, I chatted briefly with and yesterday while their jury was out. will start looking at the Iacono issues we discussed. Sent from my iPhone > On

n his former friends in January. He remains in custody and hopes his cooperation will convince a judge to impose a light sentence. Civil Division NYCHA NYCHA's overtime spending climbs again, hitting $95 million NY Post By Nolan Hicks 8/13/19 The city's budget has sprung a big leak. Overtime sp

2019 Contents Public Corruption 2 Epstein 2 General Crimes 14 Sprecher 14 Violent and Organized Crime 20 Walter 20 Civil Division 22 NYCHA 22 Securities and Commodities Fraud 24 Margulies 24 Sharma and Farkas 26 Matters of Interest 28 Obama-era counsel Greg Craig's trial postpo

February 5, 2020 EFTA00095936 Contents Public Corruption Epstein Parnas Avenatti Securities and Commodities Fraud Blaszczak Madoff Civil NYCHA Terrorism and International Narcotics Schulte White Plains Da Silva Complex Frauds and Cybercrime Mark Scott Matters of Interest Weinstein P