EFTA00018441Set 8
2019-07-3125p12,855w
Wednesday, July 31, 2019
Contents
Public Corruption. 2
Epstein. 2
Collins. 18
Securities and Commodities Fraud. 20
Stewart 20
Thompson. 22
Pinto-Thomaz. 24
Narcotics. 26
Castro. 26
Rochester Drug ... those restrictions need to be put in writing. Thank Collins for
that.
Securities and Commodities Fraud
Stewart
Southern District Will Pursue A Retrial Of "Silver Platter" Case
Forbes
By Walter ... Thompson was arrested in Easton, and was charged with two counts each of commodities fraud
and wire fraud. Easton police assisted in serving the arrest warrant
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018441.pdf
EFTA00069926Set 9
2019-07-3136p13,096w
Wednesday, July 31, 2019
Contents
Public Corruption 2
Epstein 2
Collins 17
Securities and Commodities Fraud 19
Stewart 19
Thompson 21
Pinto-Thomaz 23
Narcotics 25
Castro 25
Rochester Drug ... Collins for
that.
18
EFTA00069943
SDNY News Clips, Wednesday, July 31, 2019
Securities and Commodities Fraud
Stewart
Southern District Will Pursue A Retrial Of "Silver Platter" Case
Forbes
By Walter ... Thompson was arrested in Easton, and was charged with two counts each of commodities fraud
and wire fraud. Easton police assisted in serving the arrest warrant
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069926.pdf
EFTA00088028Set 9
2021-02-114p598w
Damian Williams is a veteran SDNY
prosecutor who heads the district's Securities
and Commodities Fraud Task Force. He
prosecuted former politicians Sheldon Silver
and Chris Collins in recent years ... Akin Gump Strauss
Hauer & Feld LLP, Katherine Goldstein is a
former SDNY Securities and Commodities
Fraud Task Force chief with a sharp legal
mindwho has worked on modernizing and
improving ... Goldstein, Anjan Sahni, a
WilmerHale white collar partner, is a former
SDNY Securities and Commodities Fraud
Task Force chief.
Sahni, who is of South Asian descent, also is
noted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088028.pdf