EFTA00065022Set 9
2019-02-2237p14,404w
General Crimes 22
Okoumou 22
Civil Division 24
NYCHA 24
Civil Frauds 27
FEMA 27
Matters of Interest 32
Judge rules DOJ violated the law by failing to confer with ... thomy situations'..."
26
EFTA00065047
SDNY News Clips, February 22, 2019
Civil Frauds
FEMA
De Blasio administration will pay more than S5 million after scan llll ing FEMA with fake Superstorm ... federal court Wednesday.
U.S. Attorney Geoffrey Berman in Manhattan said the incident took money FEMA should have been able to
give to "legitimate disaster victims in desperate need." Instead, city
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065022.pdf
EFTA01655548Set 10
2025-11-2116p10,287w
Intensifies Crackdown on International '764' Child Exploitation Network
• Congresswoman Indicted for Alleged Theft of FEMA Relief Funds for Campaign Use
• DOJ, FBI Probing Top Trump Administration Officials Over Investigations ... 11/20, Pags), and WLUC (NBC-6) (11/20, Worley).
Congresswoman Indicted for Alleged Theft of FEMA Relief Funds for Campaign Use
Fox News (11/20, Sinkewicz) reported that Rep. Sheila Cherfilus-McCormick ... indicted by a Miami grand jury for
allegedly stealing $5 million in FEMA disaster relief funds and using a significant portion of the money for her 2021
congressional campaign. Prosecutors
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655548.pdf
EFTA02543319Set 11
2018-01-061p290w
Cecile de Jongh; Daphne Wallace; ann rodriquez; Richard Kahn
<http://viconsortium.com/wp-content/uploads/2=17/12/VICON-400)(600-new-FASTPAK.jpg>
FEMA continues to coordinate with the territorial government, federal and local partners, the private sector, and
voluntary organizations ... meet community recovery needs. Disaster survivors who have not registered with FEMA yet,
should do so by the Jan. 8, 2018 deadline.
"As the disaster assistance registration deadline approaches ... Virgin Islands rebuild their communities for as long as it takes," said FEMA Federal Coordinating
Officer Wi=liam Vogel.
To date, more than 37,000 Virgin Islanders have registe
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02543319.pdf
EFTA00875611Set 9
2013-02-1019p9,547w
that's much easier said than done.
The Federal Emergency Management Agency (FEMA) last week released its updated assessment of who is at
risk of flood in Sandy-affected areas ... beach town, counseled his constituents not to start rebuilding until they could challenge FEMA's new maps.
In fact, leaders all over the coastal United States should be girding ... worse than FEMA's maps suggest. The
maps, a FEMA spokesman explained to us, capture only the risk that these regions currently face — not future
dangers associated with climate change
https://www.justice.gov/epstein/files/DataSet%209/EFTA00875611.pdf
EFTA01658539Set 10
2020-10-2035p20,045w
Planes, Other Public Transportation.
• Top Military Leaders Permitted To Return To Pentagon For Work.
• FEMA Threw Out Faulty Russian Ventilators.
• COVID Cases Surging By 50% In Nearly One-Third ... Joint Chiefs of Staff had multiple negative tests for the
virus, officials said Monday."
FEMA Threw Out Faulty Russian Ventilators.
BuzzFeed News (10/19) reports, "As the US was bracing ... from the moment they
landed and they were never used," and "now, according to FEMA, they have essentially been
tossed in the trash."
COVID Cases Surging By 50% In Nearly
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658539.pdf
EFTA00148687Set 9
2020-10-2034p20,017w
Planes, Other Public Transportation.
• Top Military Leaders Permitted To Return To Pentagon For Work.
• FEMA Threw Out Faulty Russian Ventilators.
• COVID Cases Surging By 50% In Nearly One-Third ... Joint Chiefs of Staff had multiple negative tests for the
virus, officials said Monday."
FEMA Threw Out Faulty Russian Ventilators.
BuzzFeed News (10/19) reports, "As the US was bracing ... from the moment they
landed and they were never used," and "now, according to FEMA, they have essentially been
tossed in the trash."
EFTA00148706
COVID Cases Surging
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148687.pdf
EFTA00136851Set 9
2020-10-2041p20,474w
Planes, Other Public Transportation.
• Top Military Leaders Permitted To Return To Pentagon For Work.
• FEMA Threw Out Faulty Russian Ventilators.
• COVID Cases Surging By 50% In Nearly One-Third ... Joint Chiefs of Staff had multiple negative tests for the virus, officials said Monday."
FEMA Threw Out Faulty Russian Ventilators.
BuzzFeed News <https://www.buzzfeednews.corn/article/christopherm5 Iffema-russia-ventilators-coronavirus>
(10/19 ... from the moment they landed and they were never used," and "now, according to
FEMA, they have essentially been tossed in the trash."
COVID Cases Surging By 50% In Nearly
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136851.pdf