EFTA00161600Set 9
2020-11-1658p35,389w
another
former Wells Fargo executive.
Illinois Developer Pleads Guilty To Wire Fraud.
The Chicago Sun-Times (11/13, Seidel, 875K) reports, "A developer who made secret recordings for
the feds ... House Speaker Michael Madigan pleaded guilty to wire fraud
Friday." According to the Sun-Times, "Federal prosecutors charged See Y. Wong back in March, days
before the coronavirus pandemic took ... according to the FBI."
Ex-Illinois Police Officer Sentenced In Uzi Coverup.
The Chicago Sun-Times (11/13, Main, 875K) reports, "The brother of former Harvey Mayor Eric
Kellogg was sentenced
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161600.pdf
EFTA01658887Set 10
2020-11-1655p33,667w
according to the FBI."
Ex-Illinois Police Officer Sentenced In Uzi Coverup.
The Chicago Sun-Times (11/13, Main, 875K) reports, "The brother of former Harvey Mayor Eric
Kellogg was sentenced ... covered up a felon's possession of a stolen Uzi submachine gun." The Sun-Times adds,
"According to federal prosecutors, the owner of a towing company found ... information to contact us."
EFTA01658910
Illinois Developer Pleads Guilty To Wire Fraud.
The Chicago Sun-Times (11/13, Seidel, 875K) reports, "A developer who made secret
recordings for the feds
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658887.pdf
EFTA00137183Set 9
2020-11-1665p34,360w
according to the FBI."
Ex-Illinois Police Officer Sentenced In Uzi Coverup.
The Chicago Sun-Times <https://chicago.suntimes.com/news/2020/11/13/21562478/harvey-derrick-muhammad-
submachinegun-coverup-corruption-eric-kellogg-donald-luster-dixmoor> (11/13, Main, 875K ... covered up a felon's possession of
a stolen Uzi submachine gun." The Sun-Times adds, "According to federal prosecutors, the owner of a towing
company found
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137183.pdf
EFTA00136558Set 9
2020-08-2849p24,185w
accepted
his resignation, according to an email sent Thursday to CPS staff."
The Chicago Sun-Times <https://chicago.suntimes.com/education/2020/8/27/21404136/cps-official-charged-
lying-tbi-pedro-soto> (8/27, Seidel, FitzPatrick, Issa, 875K) reports, "Soto ... want to get information but I don't
think I gave him anything.'" The Sun-Times adds, "According to June 30 staffing records, Soto was paid
$175,000 a year ... work and services had not
actually been performed, the indictment states."
The Chicago Sun-Times <https://chicago.suntimes.com/crime/2020/8/27/21404132/robert-czernek-
bloomingdale-road-commissioner-kickbacks-fraud-scheme-federal-charges> (8/27, Seidel, 875K) reports
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136558.pdf
EFTA00148963Set 9
2020-11-1655p33,632w
according to the FBI."
Ex-Illinois Police Officer Sentenced In Uzi Coverup.
The Chicago Sun-Times (11/13, Main, 875K) reports, "The brother of former Harvey Mayor Eric
Kellogg was sentenced ... covered up a felon's possession of a stolen Uzi submachine gun." The Sun-Times adds,
"According to federal prosecutors, the owner of a towing company found ... with information to contact us."
Illinois Developer Pleads Guilty To Wire Fraud.
The Chicago Sun-Times (11/13, Seidel, 875K) reports, "A developer who made secret
recordings for the feds
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148963.pdf
EFTA00613940Set 9
2009-03-0358p16,044w
Summa Corp. v. Trans World Airlines, Inc.,
540 A.2d 403 (Del. Ch. 1988) 49
Sun-Times Media Grp., Inc. v. Black,
954 A.2d 380 (Del. Ch. 2008) 31, 33
United ... parties] is given great
30
EFTA00613974
weight in the interpretation of the agreement." Sun-Times Media Grp., Inc. v. Black, 954
A.2d 380, 398 (Del. Ch. 2008). Where extrinsic evidence ... performance under a contract
provision is entitled to "great weight" in interpreting it. Sun-Times Media Gip., Inc., 954
A.2d at 398. Here, Jeepers's withdrawal theory is inconsistent with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00613940.pdf
EFTA01114935Set 9
2009-03-0358p16,017w
Summa Corp. v. Trans World Airlines, Inc.,
540 A.2d 403 (Del. Ch. 1988) 49
Sun-Times Media Grp., Inc. v. Black,
954 A.2d 380 (Del. Ch. 2008) 31, 33
United ... parties] is given great
30
EFTA01114969
weight in the interpretation of the agreement." Sun-Times Media Grp., Inc. v. Black, 954
A.2d 380, 398 (Del. Ch. 2008). Where extrinsic evidence ... performance under a contract
provision is entitled to "great weight" in interpreting it. Sun-Times Media Gip., Inc., 954
A.2d at 398. Here, Jeepers's withdrawal theory is inconsistent with
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114935.pdf
EFTA00149214Set 9
2020-08-2840p23,666w
accepted his resignation, according to an email sent Thursday to CPS staff."
The Chicago Sun-Times (8/27, Seidel, FitzPatrick, Issa, 875K) reports, "Soto, the onetime
chief of staff ... work and services had not actually been performed, the indictment states."
The Chicago Sun-Times (8/27, Seidel, 875K) reports, "Czernek, 69, has become the
Chicago-area's latest elected official
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149214.pdf
EFTA00150007Set 9
2020-07-2243p25,516w
last 20 days" on the ads.
Fourteen Shot Outside Chicago Funeral Home. The Chicago Sun-Times (7/21, Main,
Behm, Charles, Camarillo, 875K) reports that 14 people were shot Tuesday night ... Bundy of
Emmett, Idaho."
Report: FBI Investigating California Voter Fraud In Illinois.
The Chicago Sun-Times (7/21, 875K) reports that the FBI is investigating identity theft and
voter fraud within
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150007.pdf
EFTA00135626Set 9
2020-07-2241p25,522w
last 20 days"
on the ads.
Fourteen Shot Outside Chicago Funeral Home. The Chicago Sun-Times (7/21, Main,
Behm, Charles, Camarillo, 875K) reports that 14 people were shot Tuesday night ... Emmett, Idaho."
Report: FBI Investigating California Voter Fraud In Illinois.
EFTA00135643
The Chicago Sun-Times (7/21, 875K) reports that the FBI is investigating identity theft and voter
fraud within
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135626.pdf
EFTA00150555Set 9
2020-07-1441p24,613w
tell
you what, 358% increase in shootings in New York."
Trump, the Chicago Sun-Times (7/13, Sweet, 875K) says, "continued his relentless
attacks on Chicago on Monday," saying, "That ... connected to the
trafficking of the drug.
FBI Investigating Illinois Bank Robbery.
The Chicago Sun-Times (7/13, 875K) reports that the FBI "is searching for a man who robbed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150555.pdf
EFTA00148034Set 9
2021-02-2343p26,065w
death penalty to resume in 1976."
Pritzker Signs Criminal Justice Reform Bill.
The Chicago Sun-Times (2/22, Hinton, 970K) reports Illinois Gov. J.B. Pritzker (D) "signed a
sweeping criminal justice ... Chicago Teachers And School Staff May Be Required To Report Vaccination Status.
The Chicago Sun-Times (2/22, 970K) reports, "Current and newly hired Chicago Public Schools
teachers and staff could
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148034.pdf
EFTA00150682Set 9
2020-07-1347p28,418w
Raymond, 258K).
Charges Filed Against Five Alleged Members Of Cocaine Trafficking Organization.
The Chicago Sun-Times (7/10, Struett, 875K) reported that the DEA and the FBI were involved
with ... charges being filed against five alleged members of a
cocaine trafficking operation. The Sun-Times added, "Chicago police and the FBI began
investigating" the cocaine trafficking organization's alleged leader
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150682.pdf
EFTA00136050Set 9
2020-07-2454p27,073w
what he called "a rampage of
violence." In a statement obtained by the Chicago Sun-Times
<https://chicago.suntimes.corn/2020/7/22/21334471/operation-legend-chicago-federal-agents-trump> (7/23,
Sweet, 875K), the Mayor's office said Trump "reached ... identify themselves and their agency and explain why someone is
being arrested."
The Chicago Sun-Times <https://chicago.suntimes.com/2020/7/23/21334726/black-lives-matter-lawsuit-limit-
federal-law-officers-chicago-president-trump> (7/23, Schuba, Dudek, 875K) reports
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136050.pdf
EFTA00148081Set 9
2021-01-2741p24,032w
Savannah Hill Circle in New Braunfels."
Illinois Mayor Indicated Over Corruption.
The Chicago Sun-Times (1/26, 970K) reports that Crestwood Mayor Louis Presta's trial over
federal bribery ... argued that she was doing everything she could to reach a deal."
The Chicago Sun-Times (1/26, Issa, 970K) reports "the Chicago Teachers Union has told
its members to work
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148081.pdf
EFTA01658459Set 10
2020-08-1136p21,206w
righteous protest, instead calling it straight up felony criminal
conduct." The Chicago Sun-Times (8/10, 875K) reports "Lightfoot and her police superintendent
defended the cops and blamed Cook County prosecutors ... windows and take stock of damage" after Monday's vandalism and looting. The
Chicago Sun-Times (8/10, Spielman, 875K) similarly reports "businesses that survived the stay-
at-home shutdown
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658459.pdf
EFTA01658338Set 10
2020-07-2947p27,701w
wrote in Manhattan Federal Court."
Illinois Woman Pleads Guilty To Forced Labor.
The Chicago Sun-Times (7/28, Seidel, 875K) reports, "A woman accused last year of keeping
'enslaved' Guatemalan immigrants ... possession with intent to distribute marijuana."
FBI Investigating Murder Of Illinois Teenager.
The Chicago Sun-Times (7/28, 875K) reports that the FBI "is offering a $25,000 reward for
information
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658338.pdf