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efta-efta00088057DOJ Data Set 9

SDNY News Clips, Thursday, March 5, 2020

Financial Record

SDNY News Clips, Thursday, March 5, 2020 SDNY News Clips Thursday, March 5, 2020 Contents Public Corruption 2 Epstein 2 MCC 3 Akparanta 6 Securities and Commodities Fraud 7 Madoff 7 Terrorism and International Narcotics 8 Schulte 8 Violent and Organized Crime 14 Ray 14 Akparanta 16 Civil Rights 17 Akparanta 17 White Plains 18 Nikc 18 Matters of Interest 19 Weinstein 19 Barr 20 1 EFTA00088057 SDNY News Clips, Thursday, March 5, 2020 Public Corruption Epstein US Virgin Islands clears way for Jeffrey Epstein victims' fund NY Post By Priscilla DeGregory 3/4/2020 The US Virgin Islands attorney general plans to stand aside and allow a Jeffrey Epstein victims compensation fund to proceed, according to new court papers. AG Denise George says her office has reached an agreement with victims to release liens she put on the dead pedophile's assets in January, so that they can be paid through a victim compensation fund. "The Attorney General int

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00088057
Pages
21
Persons
9
Integrity
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