the Times. His writings also appear to have had some influence among White House officials devising President Donald Trump's immigration policies. Complex Frauds and Cybercrime Padilla Rockland County man pleads guilty to defrauding investors Mid Hudson News By Mid Hudson News 1/10/2020 A Haverstraw man

nvestigators now charge that by that point Mr. Ray was already years into his extortion schemes involving the students from Sarah Lawrence College. Complex Frauds and Cybercrime Blicht Crooked International Longshoremen's Association honcho sentenced to two years for taking $150,000 in bribes NY Daily News

There will be times when my family comes to visit — because New York is a great place." 9 EFTA00067677 SDNY News Clips, Tuesday, June 25, 2019 Complex Frauds and Cybercrime Pierce Ex-chair of FCC broadband committee gets five years in prison for fraud Ars Technica By Jon Brodkin 6/25/19 The former he

ordingly, I cannot divulge any information about the prior investigation at this time." 11 EFTA00078292 SDNY News Clips, Friday, August 16, 2019 Complex Frauds and Cybercrime Panama Papers Privilege Can't Shield Does In Panama Papers Case, US Says Law 360 By David Hansen 8/15/19 A Boston financier embr

l Thanks. PS, as requested by =, the transcript for the Konstantin Ignatova bail hearing was obtained and provided to the Epstein team. Co-Chief, Complex Frauds and Cybercrime Unit U.S. Attomey's Office, Southern District of New York Original Messa e From: Sent: Thursda , Jul 11, 2019 9:37 AM To: •,