Subject: SDNY News Clips, Thursday, February 13, 2020

From: To: Subject: SDNY News Clips, Thursday, February 13, 2020 Date: Thu, 13 Feb 2020 22:20:27 +0000 Attachments: 02-13-2020.pdf Inline-Images: image001.jpg SDNY News Clips Thursday, February 13, 2020 EFTA00065241 Contents Public Corruption Epstein Avenatti Violent and Organized Crime Ray. Complex Frauds and Cybercrime Blicht Rowe Securities and Commodities Fraud Orlean Money Laundering and Transnational Criminal Enterprises Haney General Crimes Myrie White Plains Klein Matters of Interest Stone Weinstein New York Times Public Corruption Epstein Barclays C.E.O. Faces U.K. Inquiry on Jeffrey Epstein Ties NYT By Carlos Tejada and Arnie Tsang 2/13/2020 British banking regulators want to know if the chief executive of Barclays has been honest about his relationship with Jeffrey Epstein. Barclays said on Thursday that regulators were investigating how its chief executive, James E. Staley, described to bank officials his ties with Mr. Epstein, the fin