EFTA02675715
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From: ' (USANYS)" <1 To: ' (USANYS)" <1 Subject: Fwd: SDNY News Clips, Thursday, March 5, 2020 Date: Fri, 06 Mar 2020 02:27:04 +0000 Attachments: 03-05-2020.pdf; ATT00001.htm We do a poor job of marketing our work:) Begin forwarded message: From: Date: March 5. 2020 at 5:57:52 PM EST To: Subject: SDNY News Clips, Thursday, March 5, 2020 EFTA00088041 SDNY News Clips Thursday, March 5, 2020 Contents Public Corruption Epstein MCC Akparanta Securities and Commodities Fraud Madoff Terrorism and International Narcotics Schulte Violent and Organized Crime Ray. Akparanta Civil Rights Akparanta White Plains Nikc Matters of Interest Weinstein Barr Public Corruption Epstein US Virgin Islands clears way for Jeffrey Epstein victims' fund NY Post By Priscilla DeGregory 3/4/2020 The US Virgin Islands attorney general plans to stand aside and allow a Jeffrey Epstein victims compensation fund to proceed, according to new court papers. AG says her office has re
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From: (USANYS)" To: ' (USANYS)" Subject: Re: SDNY News Clips, Thursday, March 5, 2020 Date: Fri, 06 Mar 2020 11:36:09 +0000 Wow. On Mar 5, 2020, at 9:27 PM, We do a poor job of marketing our work:) Begin forwarded message: From: ' Date: March 5 2020 at 5:57:52 PM EST To: (USANYS) < > wrote: EFTA00088078 Subject: SDNY News Clips, Thursday, March 5, 2020 SDNY News Clips Thursday, March 5, 2020 Contents Public Corruption Epstein MCC Akparanta Securities and Commodities Fraud Madoff Terrorism and International Narcotics Schulte Violent and Organized Crime Ray. Akparanta Civil Rights Akparanta White Plains Nikc Matters of Interest Weinstein Barr Public Corruption Epstein US Virgin Islands clears way for Jeffrey Epstein victims' fund NY Post By Priscilla DeGregory 3/4/2020 The US Virgin Islands attorney general plans to stand aside and allow a Jeffrey Epstein victims compensation fund to proceed, according to new court papers. AG Denise George
EFTA01468019
EFTA02691765
EFTA02614142
Subject: SDNY News Clips, Wednesday, February 12, 2020
From: To: Subject: SDNY News Clips, Wednesday, February 12, 2020 Date: Wed, 12 Feb 2020 22:31:22 +0000 Attachments: 02-12-2020.pdf Inline-Images: image001.jpg SDNY News Clips Wednesday, February 12, 2020 EFTA00094519 Contents Public Corruption Avenatti Epstein Violent and Organized Crime Ray. Gomez Berry Securities and Commodities Fraud Madoff General Crimes Reynolds and Cohen Money Laundering and Transnational Criminal Enterprises Ackerman Matters of Interest Stone Weinstein Public Corruption Avenatti Michael Avenatti jury deliberations begin in Nike case Fox News By Marta Dhanis 2/12/2020 Attorney Michael Avenatti's future is now in the jury's hands in the Nike-related extortion and fraud case. The disgraced lawyer is accused of trying to extort up to $25 million from Nike by threatening to go public with evidence that the company had paid off the families of young NBA-bound athletes. At 11:31 am, federal Judge Paul Gardephe sent a group of six wom
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