4
Total Mentions
2
Documents
194
Connected Entities
Location referenced in documents
EFTA00067669
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 Ceglia 23 Public Corruption 26 Calk 26 Epstein 28 Matt
level wildlife crimes get prosecuted and get convictions, but for high level crimes, every case has failed." Hubbard cannot comment directly on the Kromah case and the likelihood of reaching a conviction, but he does say that the US government has undergone a "mindset shift," now regarding the illegal
EFTA00067645
al 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 Epstein Matters of Interest `Polite F-U Letters'
level wildlife crimes get prosecuted and get convictions, but for high level crimes, every case has failed." Hubbard cannot comment directly on the Kromah case and the likelihood of reaching a conviction, but he does say that the US government has undergone a "mindset shift," now regarding the illegal

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

Julie K. Brown
PersonAmerican journalist

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

South Florida
LocationRegion of the U.S. state of Florida

Michigan
LocationState of the United States of America

Kenneth Marra
PersonAmerican judge
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley

William Barr
Person77th & 85th United States Attorney General (born 1950)

Michael Barker
PersonPerson referenced in documents

Saddam Hussein
PersonIraqi president, army officer and Baathist politician (1937–2006)
US News
OrganizationOrganization referenced in documents

Uganda
LocationCountry in east Africa