EFTA00094519.txt

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

"Stone is scheduled to be sentenced by Judge Amy Berman Jackson on Feb. 20."

"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."

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

"President Trump defended his longtime confidant"

"Weinstein lawyer Arthur Aidala told reporters"

"Weinstein's headline-making trial nears its close"

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

"Ackerman is represented by Lisa Braganca of Braganca Law"

"Lisa Braganca of Braganca Law"

"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"

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

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

"Epstein named Indyke and Kahn as his executors to a will"

"Epstein named Indyke and Kahn as his executors to a will"

"pinned her hands above her head and forced penetration, the witness said... testified it was late 1993 or early 1994"

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

"proved to be a loyal friends to Weinstein, admitting he's been a recent source of support"

"Reynolds and Cohen allegedly set up their prostitution company, called "VIP Escorts," in 2012"

"Reynolds and Cohen allegedly set up their prostitution company, called "VIP Escorts," in 2012"

"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"

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

"Justice is taking its orders from the president and pandering to the president... the Justice Department had overruled the sentencing recommendation f"

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

"She testified that Weinstein raped her twice — although Weinstein has only been charged in the 2013, alleged incident at the DoubleTree hotel"

"she was in a Weinstein business suite at a New York hotel in 2004 when she was summoned alone to his bedroom where she alleges that he reached up her "

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

"Weinstein groped her and pleasured himself, she said... trapped her in a Montage hotel suite in Los Angeles in 2013"

"said the producer groped her at his Tribeca office"

"at least 20 women, many of whom were pregnant, 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, intently watching his prosecutors in action"

"the Miramax founder"

"Stone's conviction"

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

"Madoff's wife, Ruth Madoff, moved out of New York City"

"Bernie Madoff's sons, Mark and Andrew Madoff"

"Bernie Madoff's sons, Mark and Andrew Madoff"

"Mark and Andrew Madoff, worked as business and regulatory managers at Bernard Madoff's private investment securities business"

"Mark and Andrew Madoff, worked as business and regulatory managers at Bernard Madoff's private investment securities business"

"Bernice Madoff's brother, Peter Madoff, was the convicted schemer's chief compliance officer"

"Peter Madoff, was the convicted schemer's chief compliance officer who worked for the firm for 40 years"

"Shana Madoff, Peter's Madoff's daughter"

"Shana Madoff... also worked for the firm, where she served as a compliance officer and in-house counsel"