w: 30+ tranches: money laundering. No mention of AML. accomplished EXACTLY what Paley et al wanted it to: Absolutely nothing 3 years later: ANOTHER Kramer complaint: Hope Capital: 3 Money laundering shells: Curt Kramer and Hope Capital Inc. (sec.gov) UNITED STATES OF AMERICA Before the SECURITIES ACT

penultimate.pdf; Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg Worthy of a follow up for sure: Prolific Bag Man Curt Kramer 2013 SEC complaint against Kramer: SEC corrupt POS Paley et al SEC.gov I Penny Stock Financier Agrees to Pay $1.4 Million to Settle SEC Charges SEC.gov I Penny Stock Financier Agree

AG Garland, FBI Director Wray, DHS Secretary Mayorkas and DNI Haines were among those sanctioned by the Kremlin. However, the New York Times (4/16, Kramer, 20.6M) says, "The response, mostly mirroring the diplomatic rebuke by the United States from the day before, suggested the Russian government did

me "Renters (4/18) reports the Navalny allies hope to hold "the largest protests in modern Russian history on Wednesday." The New York Times (4/18, Kramer, 20.6M) reports Navalny's doctors "sharply escalated their warnings over the weekend about his health failing from a hunger strike, the lingering ef

AG Garland, FBI Director Wray, DHS Secretary Mayorkas and DNI Haines were among those sanctioned by the Kremlin. However, the New York Times (4/16, Kramer, 20.6M) says, "The response, mostly mirroring the diplomatic rebuke by the United States from the day before, suggested the Russian government did

e." Reuters (4/18) reports the Navalny allies hope to hold "the largest protests in modern Russian history on Wednesday." The New York Times (4/18, Kramer, 20.6M) reports Navalny's doctors "sharply escalated their warnings over the weekend about his health failing from a hunger strike, the lingering e

ent Meeting. Interdisciplinary Research and Policy Research Strategic Poster Award. Hartman, D. T., Goodman, G. S., Moriarty, N., Grandchamp, J., & Kramer, M. (2021, submitted). Trust in pandemic-related information and vaccine attitudes. American Psychology-Law Society Convention, Denver, CO. XIV.

From: " (USANYS)" < To: "Kramer, Amanda K" Cc: " )" Subject: RE: Call Date: Tue, 23 Feb 2021 02:10:53 +0000 Iii Amanda, Do you have a few minutes to chat tomorrow? Thanks so

k Maxwell's depositions in the case, Boies re-approached SDNY, I'm told. The meeting took place in August or September between Boies, Pottinger and Kramer. They pitched SDNY on charging Maxwell with perjury. They also believed Epstein, who was paying Maxwell's legal bills, was in a perjury conspiracy.

From: (USANYS)" To: "Kramer, Amanda K" Cc: Bcc: Subject: RE: Call Date: Tue, 23 Feb 2021 02:11:00 +0000 Embedded: RE:_Call.msg Sender: Subject: RE: Call Message-Id: <BN

on J. Nathan March 9, 2021 Page 3 her counsel her entire Because has already publicly proclaimed the same allegations as are represented in the Kramer notes at 4-5, attached as Exhibit 5 to the government's Response, the government cannot show any privacy interest in keeping those portions redacted

> Subject: Fwd: [EXTERNAL] RE: Call Date: Mon, 15 Nov 2021 22:28:20 +0000 Can you join this call with me please? Begin forwarded message: From: "Kramer, Amanda K" Date: Novcinbcr I 2021 at To: " (USANYS)" Cc: " "MEW Subject: [EXTERNAL] RE: Call Hi I'm free today from 4:30 on. Please feel free

and material to the issues in this case. Furthermore, it is Ms. Maxwell's position that the disclosure is appropriate under rules of I Although Ms. Kramer is no longer an employee for the Department of Justice, the Department's Touhy regulations apply to "any information acquired by any person while su

: Monday, November 15, 2021 5:28 PM To: Subject: Fwd: [EXTERNAL] RE: Call Can you join this call with me please? Begin forwarded message: From: "Kramer, Amanda K" < Date: November 15, 2021 at 4:24:15 PM EST To: " (USANYS)" < Cc: " I" < Subject: [EXTERNAL] RE: Call Hi and I'm free today from

ims' attorneys Stan Pottinger, Brad Edwards and Peter Skinner met with then-AUSA and pitched her on an investigation of the Epstein scheme. I'm told Kramer had questions about establishing venue, the South Florida NPA, statute of limitations issues and the general Dal tradition of not second-guessing an

during the outgoing Trump Administration." While the New York Times <https://www.nytimes.corn/2020/11/24/world/sputnik-vaccine-russia.html> (11124, Kramer, 18.61M) reports the manufacturers of the "leading Russian vaccine candidate" Sputnik V "said on Tuesday that it showed an efficacy rate of 95 perce

a, Pressure On Graft Issues. The New York Times <https://vvww.nytimes.corn/2021/05/05/world/europe/Antony-blinken-ukraine-trip.html> (5/5, Crowley, Kramer, 20.6M) reports that when Secretary of State Blinken travels to the Ukraine on Thursday, "his task...will be to reassure" President Volodymyr Zelens

ility for the attack the same day. In Ukraine, Blinken To Offer Support Against Russia, Pressure On Graft Issues. The New York Times (5/5, Crowley, Kramer, 20.6M) reports that when Secretary of State Blinken travels to the Ukraine on Thursday, "his task...will be to reassure" President Volodymyr Zelens

levant information because the firm had come to the government asking it to open an investigation. In particular, on February 29, 2016, AUSA Amanda Kramer met with attorneys from Boies Schiller, who "urged Kramer to open an investigation of" Epstein and Maxwell!' Then, after Maxwell's two depositions,

wide Vaccination Campaign In October. The New York Times <https://www.nytimes.com/2020/08/02/world/europe/russia-trials-vaccine-October.html> (8/2, Kramer, 18.61 M) reports "Russia plans to launch a nationwide vaccination campaign in October with a coronavinis vaccine that has yet to complete clinical

rve agent and pesticide poisonings." The New York Times <https://www.nytimes.com/2020/08/24/world/europe/aleksei-navalny-poison.html> (8/24, Eddy, Kramer, 18.61 M) reports Navalny, who became ill "on a domestic flight in Russia, was under round-the- EFTA00136526 clock guard at the Berlin hospital whe

re, noted for music and poets." The New York Times <https://www.nytimes.com/2020/11/08/world/europe/nagomo-karabakh-azerbaijan- shusha.html> (11/8, Kramer, 18.61M) says "the fact that fighting has reached the main road connecting Armenia with the ethnic Armenian towns and cities in Nagorno-Karabakh bod

M_ 02742752 American Express records SDNY GM 02742753 SDNY GM 02742754 Amanda Kramer emails Confidential SDNY GM 02742755 SDNY GM 02742762 A. Kramer emails SDNY_GM_02742763 SDNY_GM_02742877 Emails between Serene Nakano and A. Marie Villafana SDNY GM 02742878 SDNY GM 02742886 A. Kramer Febru