EFTA Document EFTA01739600

Subject: SDNY News Clips, Wednesday, February 12, 2020

From: To: Subject: SDNY News Clips, Wednesday, February 12, 2020 Date: Wed, 12 Feb 2020 22:31:22 +0000 Attachments: 02-12-2020.pdf Inline-Images: image001.jpg SDNY News Clips Wednesday, February 12, 2020 EFTA00094519 Contents Public Corruption Avenatti Epstein Violent and Organized Crime Ray. Gomez Berry Securities and Commodities Fraud Madoff General Crimes Reynolds and Cohen Money Laundering and Transnational Criminal Enterprises Ackerman Matters of Interest Stone Weinstein Public Corruption Avenatti Michael Avenatti jury deliberations begin in Nike case Fox News By Marta Dhanis 2/12/2020 Attorney Michael Avenatti's future is now in the jury's hands in the Nike-related extortion and fraud case. The disgraced lawyer is accused of trying to extort up to $25 million from Nike by threatening to go public with evidence that the company had paid off the families of young NBA-bound athletes. At 11:31 am, federal Judge Paul Gardephe sent a group of six wom

EFTA01739600

EFTA00144276

From: To: < EFTA00144276 Subject: [EXTERNAL EMAIL] - Media Interviews ATT: ICJ and SA Goverment Date: Wed, 10 Jan 2024 15:03:31 +0000 Importance: Normal Attachments: (13352_unread)_-_sazza002 - Yahoo Mail.pdf; -_(13382_unread) - sazza002_-_Yahoo Mail df; Scan 02012024 No. 2 tr; Scan 02012024 _No. _1 .j • -_Email_l_- _06 02 2007.pn 16102007.png; Email 11 - 10072007.png; - 100124 Claims Administartor.PNG Him and Thank you for the update below. I'm afraid I have to disagree with you that doing media interviews will be disadvantageous for me. I firmly stand my ground on this one as I stand by all of my allegations with evidence to support each claim. I want to explain why I think it would be a MASSIVE ADVANTAGE to all the Epstein victims and me, especially after the last 24 hours and how the media has completely and utterly destroyed me publicly, using me as political collateral damage to hide crimes of rape and sex trafficking, knowing that they all don't have

Email referencing Bill Richardson's comment that Donald Trump could beat Hillary Clinton

The passage provides a trivial political opinion link without any concrete allegations, transactions, or actionable leads involving powerful actors. It lacks specificity, novelty, or evidence of misco Email sent from Richard Kahn to Jeffrey Epstein Contains a link to a news article quoting Bill Richardson Subject suggests political speculation about Trump vs. Clinton

Email forwarding NY Post article about Hillary Clinton's electoral prospects

The passage contains only a forwarded link to a media article with no new information, names, transactions, or actionable leads. It mentions Hillary Clinton in a political context but offers no eviden Sender Richard Kahn forwards a NY Post article to Jeffrey Epstein. Subject references Hillary Clinton potentially losing to Donald Trump in New York. No substantive details, dates, or connections to

SDNY News Clips, Wednesday, February 12, 2020

SDNY News Clips, Wednesday, February 12, 2020 SDNY News Clips Wednesday, February 12, 2020 Contents Public Corruption 2 Avenatti 2 Epstein 3 Violent and Organized Crime 5 Ray 5 Gomez 9 Berry 10 Securities and Commodities Fraud 11 Madoff 11 General Crimes 13 Reynolds and Cohen 13 Money Laundering and Transnational Criminal Enterprises 14 Ackerman 14 Matters of Interest 16 Stone 16 Weinstein 25 1 EFTA00094540 SDNY News Clips, Wednesday, February 12, 2020 Public Corruption Avenatti Michael Avenatti jury deliberations begin in Nike case Fox News By Marta Dhanis 2/12/2020 Attorney Michael Avenatti's future is now in the jury's hands in the Nike-related extortion and fraud case. The disgraced lawyer is accused of trying to extort up to $25 million from Nike by threatening to go public with evidence that the company had paid off the families of young NBA-bound athletes. At 11:31 am, federal Judge Paul Gardephe sent a group of six women and six m