EFTA00104913.txt

"Epstein, who owned two islands in the Virgin Islands"

"defense attorneys Bruce S. Rogow, Robert C. Buschel and Grant J. Smith wrote"

"defense attorneys Bruce S. Rogow, Robert C. Buschel and Grant J. Smith wrote"

"defense attorneys Bruce S. Rogow, Robert C. Buschel and Grant J. Smith wrote"

"U.S. District Judge Amy Berman Jackson, who is presiding over the case"

"Stone, who was convicted in November of lying to Congress and witness tampering"

"Shea, the new head of the D.C. office"

"President Trump defended his longtime confidant"

"Barr wrote that he and then-Deputy Attorney General Rod J. Rosenstein reviewed the matter"

"infiltrating the U.S. Drug Enforcement Administration in 2011... where he worked until his 2018 arrest."

"Reynolds then allegedly passed more than $1 million to Cohen in Israel in small amounts to hide the transactions"

"Reynolds and Cohen allegedly set up their prostitution company, called "VIP Escorts,""

"Reynolds and Cohen allegedly set up their prostitution company, called "VIP Escorts,""

"Ackerman ran his alleged fraud through two companies, Q3 Trading Club and Q3 I LP"

"Ackerman ran his alleged fraud through two companies, Q3 Trading Club and Q3 I LP"

"Ackerman is represented by Lisa Braganca of Braganca Law"

"Lisa Braganca of Braganca Law"

"The cases are USA v. Ackerman, case number 20 cr 93"

"SEC v. Ackerman, case number 1:20-cv-01181"

"CFTC v. Ackerman, case number 1:20-cv-01183"

"Bennet Moskowitz, who is representing Epstein's estate"

"alleged that his lawyers, Darren Indyke and Richard Kahn, may have been part of Epstein's alleged fraud"

"alleged that his lawyers, Darren Indyke and Richard Kahn, may have been part of Epstein's alleged fraud"

"the special counsel's team that Mueller wrote to Barr"

"In 1997, Mr. Ray helped to arrange for Mr. Gorbachev to visit New York, where he met with Mr. Giuliani at City Hall."

"He also helped La Organization de Narcotraficantes Unidos avoid detection from law enforcement"

"Federal prosecutors allege Berry handed Lopez the gun, and Lopez opened fire, hitting Jones."

"Efforts to settle sex abuse claims against Jeffrey Epstein's estate are being thwarted by the attorney general of the US Virgin Islands"

"accuse Trump... of attempting to intimidate Jackson and secure a more lenient sentence for Stone"

"accuse Trump... of attempting to intimidate Jackson and secure a more lenient sentence for Stone"

"the Justice Department had overruled the sentencing recommendation for Stone... an action that followed Trump blasting it as too harsh"

"the Russia investigation overseen by special counsel Robert S. Mueller III that led to Stone's conviction"

"Michael T. Flynn, who pleaded guilty to lying to the FBI during the Mueller investigation"

"Weinstein lawyer Arthur Aidala told reporters"

"pinned her hands above her head and forced penetration, the witness said"

"He held me down on the bed and he forced himself on me orally"

"She testified that Weinstein raped her twice"

"she was in a Weinstein business suite at a New York hotel in 2004... where she alleges that he reached up her skirt"

"she was sent in 2005... to Weinstein's Crosby Street apartment. There, she said, he raped her"

"Weinstein groped her and pleasured himself, she said"

"said the producer groped her at his Tribeca office"

"at least 20 women... have stories of being sexually abused in the exam room by him"

"Cyrus Vance Jr. has personally been in the courtroom for almost the entirety of the trial"

"Weinstein's Crosby Street apartment"

"his SoHo apartment"

"Stone has been a friend and adviser to Trump since the 1980s"

"Prosecutors quit amid escalating Justice Dept. fight over Roger Stone's prison term"

"former U.S. attorney in the District of Columbia, Jessie K. Liu"

"Timothy Shea, a former counselor to Attorney General William P. Barr"

"Attorney General William P. Barr"