EFTA00014263.pdf

"A friend of Epstein's, the prince has not been accused of criminal wrongdoing. He has described his association with the financier as ill-judged."

"Ghislaine Maxwell, a longtime associate of Epstein's"

"Epstein's suicide in Manhattan's Metropolitan Correctional Center in August"

"Prince Andrew has now completely shut the door on voluntary cooperation and our office is considering its options, U.S. Attorney Geoffrey Berman said"

"Among those under his command were Officers Tova Noel and Michael Thomas"

"Among those under his command were Officers Tova Noel and Michael Thomas"

"As captain, Darden oversees lieutenants and correctional officers at MCC. Among those under his command were Officers Tova Noel"

"U.S. Attorney General William Barr intervened and ordered the transfer be put on hold while investigations into Epstein's death continue"

"Ray was arrested on February 10th at his home in Piscataway, NJ — and charged with sex trafficking, forced labor, and extortion."

"Geoffrey Berman, the U.S. Attorney for the Southern District of New York (SDNY)"

"According to Geoffrey Berman, the U.S. Attorney for the Southern District of New York (SDNY), Ray was arrested"

"Assistant U.S. Attorney Danielle Sassoon described ledgers that were confiscated from Ray's home"

"The office also prosecuted Michael Cohen, Trump's former personal attorney, for violating campaign finance laws"

"Lev Parnas and Igor Fruman, two associates of Rudy Giuliani"

"Lev Parnas and Igor Fruman, two associates of Rudy Giuliani"

"a woman who said she was trafficked by Epstein and forced to have sex with his friends, including the prince, when she was 17"

"US Attorney for the Southern District of New York Geoffrey Berman said Monday."

"William F. Sweeney Jr., the FBI's assistant director in charge of the New York office"

"Clare Montgomery... British news reports say represents Andrew on matters related to Epstein"

"According to Berman, Ray had groomed the woman to be a prostitute — and had kept most of the money she earned from her trysts."

"career prosecutors have clashed with Justice Department leadership over the handling of politically sensitive cases. Berman's rare remarks follow acti"

"forced to have sex with his friends, including the prince, when she was 17"

"Ghislaine Maxwell... and others who facilitated the wealthy financier's alleged trafficking of underage girls"

"the college indicated that "We have not been contacted by the Southern District of New York, but will, of course, cooperate in their investigation to "

"One of Navarro's most prized thoroughbreds, X Y Jet, died of an apparent heart attack this year"

"Servis is the trainer of Maximum Security, who crossed the finish line first at last year's Kentucky Derby"

"Servis was caught on an intercepted telephone call with veterinarian and co-defendant Kristian Rhein, according to the indictment."

"Navarro allegedly told Servis in an intercepted phone call on March 5 last year that he particularly liked a PED called SGF-1000."

"Navarro and another high profile trainer, Jason Servis, were both indicted on a count of conspiracy of drug adulteration and misbranding."

"Servis got hit with a charge of misbranding conspiracy, which relates to mislabeling drugs."

"Grasso... was caught counseling Guido after one of his horses died, the indictment states."

"Nicholas Surick... wrote in a text message about co-conspirator Jorge Navarro"

"arrested Joshua Schulte, 31, who worked as a computer engineer for the agency. ... His feuding with co-workers led to his resignation in November 2016"

"His feuding with co-workers led to his resignation in November 2016 to join Bloomberg L.P. as a software engineer."

"Michael and Mr. Schulte, who were close friends, left the office together"

"Mr. Schulte's lawyer, Sabrina Shroff, asked in her closing argument"

"the defense zeroed in on a C.I.A. employee identified only as Michael. ... The C.I.A. placed Michael on administrative leave in August"

"making false statements to the F.B.I."

"Lawrence Ray — the man who allegedly forced at least one of his daughter's friends from Sarah Lawrence College into prostitution"

"Sean Roche, a top C.I.A. official at the time"

"The government had no direct proof that Mr. Schulte sent the files to WikiLeaks. ... Prosecutors said that after stealing the documents and sending th"

"personal attorney, for violating campaign finance laws in connection to payments made to two women who alleged affairs with Trump"

"Attorney General William Barr"

"federal District Court Judge Reggie Walton called into serious doubt whether Attorney General William Barr possesses either of these golden prosecutor"

"Harvey Weinstein fell sometime Sunday morning while at Rikers Island jail"

"In an order, Chief Judge Colleen McMahon said the ban applies"

"cause the Court to seriously question whether Attorney General Barr made a calculated attempt to influence public discourse about the Mueller Report i"

"his spokesperson Juda Englemayer told CNN"

"Mueller himself castigated Barr for not fully captur[ingj the context, nature, and substance of this Office's work"