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"Complex Frauds"
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EFTA00096009
Dataset 9
2019-07-11
1p
80w
Subject:
Rh:
From:
"E l.
To:
,•
…E l. To: Subject: Rh: Date: Thu, 11 Jul 2019 14:31:21 +0000 I mportance: Normal Thanks. PS, as requested by =, the transcript for the Konstantin Ignatova bail hearing was obtained and provided to the Epstein team. Co-Chief,
Complex Frauds
and Cybercrime Unit U.S. Attomey's Office, Southern District of New York Original Messa e From: Sent: Thursda , Jul 11, 2019 9:37 AM To: ,• Subject: FW: From: Sent: Tuesda ..1 Jt 2019 3:39 111%, …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00096009.pdf
EFTA00094991
Dataset 9
2019-08-02
57p
3,314w
CRIMINAL DIVISION BI-WEEKLY UPDATE REPORT Compiled August 2, 2019 Table of Contents I. Terrorism and International Narcotics 2 A. "Fast Track" Cases 2 B. Additional Significant Cases 3 C. Upcoming Trials 5 D. Other Developments and Issues 5 II.
Complex Frauds
and Cybercrime 5 A. Top Developments 5 B. Trials 8 C. Developments in Charged Cases 9 D. Developments in Investigations 11 III. Securities and Commodities Fraud 17 A. Trials 17 B. Significant Developments in Cases 19 I. Market…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094991.pdf
EFTA00067669
Dataset 9
2019-06-25
32p
11,372w
…June 25, 2019 SDNY News Clips Tuesday, June 25, 2019 Contents Civil 2 NYCHA 2
Complex Frauds
and Cybercrime 10 Pierce 10 Kromah 12 White Plains 14 Parmar 14 Henning 20 Securities and Commodities Fraud 23 Ceglia 23 Public Corruption 26 Calk 26 Epstein 28 Matters of Interest 31 `Polite F-U Letters': DOJ Says Emails Show `Brazen' Illegal Coordination Among Drug Makers 31 1 EFTA00067669 SDNY News Clips, Tuesday, June 25, 2019 Civil NYCHA A Look at What NYCHA…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067669.pdf
EFTA00064827
Dataset 9
2020-01-10
15p
780w
…Clips, Friday, January 10, 2020 SDNY News Clips Friday, January 10, 2020 Contents Public Corruption 2 Pamas 2 Avenatti 4 Epstein 6 Civil 8 Brimelow 8
Complex Frauds
and Cybercrime 9 Padilla 9 Terrorism and International Narcotics 10 Virgil Griffith 10 Matters of Interest 12 Weinstein 12 Rosenberg 14 1 EFTA00064827 EFTA00064828 EFTA00064829 EFTA00064830 EFTA00064831 SDNY News Clips, Friday, January 10, 2020 Epstein Jeffrey Epstein Gave $850,000 to M.I.T., and Administrators Knew NY Times By Tiffany Hsu…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00064827.pdf
EFTA00064799
Dataset 9
2019-07-15
18p
4,418w
Subject:
SDNY NEWS CLIPS 7/15/2019
From:
"Biase, Nicholas (USANYS)" <=nla
…July 15, 2019 EFTA00064799 Contents Public Corruption Epstein Person Trump Org, Securities and Commodities Fraud Montroll
Complex Frauds
and Cybercrime DMX Matters of Interest Most Migrants at Border With Mexico Would Be Denied Asylum Protections Under New Trump Rule Public Corruption Epstein What We Learned From Jeffrey Epstein's Bail Hearing New York Magazine By Adam Raymond 7/15/19 A federal judge on Monday delayed a decision on bail for Jeffrey Epstein, who is locked up at the Metropolitan…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00064799.pdf
EFTA00067645
Dataset 9
2019-06-25
24p
11,116w
Subject:
SDNY News Clips Tuesday, June 25, 2019
From:
"
…2019 EFTA00067645 Contents ivil NYCHA
Complex Frauds
and Cybercrime Pierce Kromah White Plains Parmar Henning Securities and Commodities Fraud Ceglia Public Corruption Calk Epstein Matters of Interest `Polite F-U Letters': DOJ Says Emails Show `Brazen' Illegal Coordination Among Drug Makers Civil NYCHA A Look at What NYCHA's New Chairperson Has Done with Minneapolis Public Housing New York 1 By Courtney Gross 6/24/19 Gregory Russ has only served as the head of the Minneapolis Public Housing Authority…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067645.pdf
EFTA00064817
Dataset 9
2020-01-10
10p
4,486w
Subject:
SDNY News Clips -- Friday, January 10, 2020
…2020 EFTA00064817 Contents Public Corruption Parnas Avenatti Epstein Civil Brimelow
Complex Frauds
and Cybercrime Padilla Terrorism and International Narcotics Virgil Griffith Matters of Interest Weinstein Brunner Test Public Corruption Parnas How Lev Parnas' iPhone 11Could Blow Up Trump's Senate Impeachment Trial Vice By Greg Walters 1/10/2020 Lev Parnas has a story to tell Congress about the time he and President Trump's attorney went hunting for dirt on former Vice President Joe Biden in Ukraine. And he…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00064817.pdf
EFTA00078263
Dataset 9
2019-08-16
19p
9,057w
Subject:
SDNY News Clips Friday, August 16, 2019
…16 Aug 2019 20:52:48 +0000 Attachments: 2019 8-16.pdf SDNY News Clips Friday, August 16, 2019 EFTA00078263 Contents Public Corruption Avenatti Epstein
Complex Frauds
and Cybercrime Panama Papers Goldstein Violent and Organized Crime Hernandez Terrorism and International Narcotics Akasha Matters of Interest Trial-Heavy Fall Will Test FCPA Unit, Shape Law I Tried to Tell the World About the MCC. No One Wanted to Listen. Public Corruption Avenatti Avenatti Says Nike Agreed To Pay Zion Williamson $…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078263.pdf
EFTA00065241
Dataset 9
2020-02-13
23p
11,688w
Subject:
SDNY News Clips, Thursday, February 13, 2020
…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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065241.pdf
EFTA00023938
Dataset 8
2019-10-07
14p
4,964w
…oxycodone. The case against these defendants is pending. • In December 2018, the Unit convicted a Staten Island doctor who prescribed millions of oxycodone pills to patients whom he knew had no legitimate need for the highly-addictive drug. He is scheduled to be sentenced in January 2020. • In March 2018, the
Complex Frauds
& Cybercrime Unit charged five Manhattan based doctors for accepting bribes and kickbacks from Insys, a pharmaceutical company, in exchange for prescribing Subsys, a potent fentanyl-based spray…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023938.pdf
EFTA00092932
Dataset 9
2019-08-19
24p
11,529w
Subject:
RE: SDNY News Clips Monday, August 19, 2019
From:
' (USANYS)"
To:
' (USANYS)"
…2019 Contents Terrorism and International Narcotics. 2 Baktash Akasha. 2 Public Corruption. 5 Epstein. 5 Civil Division. 16 NYCHA.. 16
Complex Frauds
and Cybercrime. 18 Elcock. 18 Goldstein. 20 Matters of Interest 21 Terrorists Turn to Bitcoin for Funding and They're Learning Fast 21 Officials Blast Barr For Criticism Of Progressive Prosecutors. 24 2nd Circuit Announces Selection of New Circuit Executive. 26 NYPD Arrests West Virginia Man Over Subway Bomb Scare. 27 Daniel Pantaleo Officer Who Held Eric Garner…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092932.pdf
EFTA00077515
Dataset 9
2019-08-19
24p
11,508w
Subject:
FW: SDNY News Clips Monday, August 19, 2019
From:
(USANYS)"
To:
' (USANYS)" c
…2019 Contents Terrorism and International Narcotics. 2 Baktash Akasha. 2 Public Corruption. 5 Epstein. 5 Civil Division. 16 NYCHA.. 16
Complex Frauds
and Cybercrime. 18 Elcock. 18 Goldstein. 20 Matters of Interest 21 Terrorists Turn to Bitcoin for Funding and They're Learning Fast 21 Officials Blast Barr For Criticism Of Progressive Prosecutors. 24 2nd Circuit Announces Selection of New Circuit Executive. 26 NYPD Arrests West Virginia Man Over Subway Bomb Scare. 27 Daniel Pantaleo Officer Who Held Eric Garner…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00077515.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
12 total
Set 8
1
Set 9
11