EFTA00032872.pdf

205 KB

Extraction Summary

19
People
10
Organizations
4
Locations
2
Events
3
Relationships
3
Quotes

Document Information

Type: Email chain and news article
File Size: 205 KB
Summary

This document is an email chain between USANYS employees discussing and forwarding a Law360 article dated February 10, 2021. The article discusses the Biden administration's process for selecting the next U.S. Attorney for the Southern District of New York, mentioning current U.S. Attorney Audrey Strauss's high-profile cases against Ghislaine Maxwell and Peter Nygard. The email correspondence also notes that Bloomberg has been making inquiries to the USANYS staff regarding this topic.

People (19)

Name Role Context
Audrey Strauss Manhattan U.S. Attorney
Current prosecutor handling Ghislaine Maxwell case; subject of replacement rumors
Joe Biden President of the United States
Administration choosing new federal prosecutors
Donald Trump Former President
Appointed previous attorneys; administration mentioned regarding chaos
Ghislaine Maxwell Defendant
Jeffrey Epstein associate facing sex-abuse charges brought by Strauss
Jeffrey Epstein Deceased Sex Offender
Mentioned as associate of Ghislaine Maxwell
Peter Nygard Defendant
Ex-fashion executive facing charges brought by Strauss
Damian Williams Candidate for SDNY
Veteran SDNY prosecutor, head of Securities and Commodities Fraud Task Force
Katherine Goldstein Candidate for SDNY
Partner at Akin Gump, former SDNY task force chief
Anjan Sahni Candidate for SDNY
Partner at WilmerHale, former SDNY task force chief
Chuck Schumer Senate Majority Leader
Holds sway over the selection process
Pete Brush Journalist
Author of the Law360 article
Preet Bharara Former U.S. Attorney
Has ties to candidates and a direct line to Schumer
Merrick B. Garland Attorney General Nominee
Former boss of Damian Williams
Bennett L. Gershman Professor
Pace Law School professor quoted regarding Strauss
Sheldon Silver Former Politician
Prosecuted by Damian Williams
Chris Collins Former Politician
Prosecuted by Damian Williams
Mary Jo White Former U.S. Attorney
Held post 1993-2002
Rohan Ramchandani Trader
Acquitted Citigroup trader defended by Sahni's team
Jill Coffey Editor
Edited the Law360 article

Timeline (2 events)

2021-02-10
Law360 article published regarding potential replacements for SDNY U.S. Attorney Audrey Strauss.
New York
2021-02-22
Scheduled confirmation hearing for Merrick B. Garland mentioned in article.
Senate

Relationships (3)

Audrey Strauss Legal Adversary Ghislaine Maxwell
Strauss brought sex-abuse charges against Maxwell
Damian Williams Professional Merrick B. Garland
Williams is a former law clerk for Garland
Preet Bharara Political/Professional Chuck Schumer
Bharara has a direct line to Schumer

Key Quotes (3)

"Strauss, who of late has brought high-profile cases including sex-abuse charges against Jeffrey Epstein associate Ghislaine Maxwell and ex-fashion executive Peter Nygard, is well-regarded"
Source
EFTA00032872.pdf
Quote #1
"She has a stellar reputation inside and outside the office"
Source
EFTA00032872.pdf
Quote #2
"Do you mind letting me know if you get more inquiries on this, including from other outlets? (Bloomberg has been contacting me, and I've been ignoring.)"
Source
EFTA00032872.pdf
Quote #3

Full Extracted Text

Complete text extracted from the document (4,421 characters)

From: ' (USANYS) 6" <1
To: (USANYS)" <1
Subject: Re: Law360
Date: Thu, 11 Feb 2021 14:56:44 +0000
Thanks, . Do you mind letting me know if you get more inquiries on this, including from other outlets?
(Bloomberg has been contacting me, and I've been ignoring.)
On Feb 11, 2021, at 8:34 AM, (USANYS) < > wrote:
I meant I *won't share further!
Excited for you, and good luck!!
Sent from my iPhone
On Feb 11, 2021, at 8:32 AM, (USANYS) 6 < > wrote:
Thanks, . I appreciate it.
On Feb 11, 2021, at 8:28 AM, (USANYS) < > wrote:
I obviously include this in clips or share further.
Just thought you'd want to see this if you already hadn't.
Sent from my iPhone
Begin forwarded message:
Ft
Tt
ci
C
Subject: Law360
3 Names To Watch As Biden Mulls Next SDNY Top
Prosecutor
By Pete Brush
Sent from my iPhone
EFTA00032872
Share us on:
Law360, New York (February 10, 2021, 5:41
PM EST) -- President Joe Biden is ramping
up the process of choosing new top federal
prosecutors across the country, and while he
may not rush to replace Manhattan U.S.
Attorney Audrey Strauss, lawyers have their
eye on a handful of her potential successors.
The application process to helm the U.S.
Attorney's Office for the Southern District of
New York, a process that court-watchers say
is active and includes a large pool of
candidates, comes as the Biden
administration begins the work of replacing
U.S. attorneys appointed by former President
Donald Trump, who have all been asked to
step down.
But the president may not hurry to replace
Strauss, who in December was formally
appointed as U.S. attorney by federal judges
amid the chaos of the outgoing Trump
administration.
Strauss, who of late has brought high-profile
cases including sex-abuse charges against
Jeffrey Epstein associate Ghislaine
Maxwelland ex-fashion executive Peter
Nygard, is well-regarded, and her presence
leaves the White House the luxury of taking
its time on SDNY if it wishes to prioritize
dozens of other districts across the country.
"She has a stellar reputation inside and
outside the office," Pace Law School
professor Bennett L. Gershman said of
EFTA00032873
Strauss.
Nevertheless the application process is
underway in the Southern District, sources
said, with Senate Majority Leader Chuck
Schumer, D-N.Y., holding powerful sway over
the process. Asked to handicap top possible
successors, lawyers named three people:
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, and is
widely regarded as a steadying presence
inside the halls at 1 St. Andrew's Plaza.
Williams, who would be the first Black person
to head the office, is a former law clerk for
D.C. Circuit Judge Merrick B. Garland,
Biden's nominee for attorney general who is
slated for a Feb. 22 confirmation hearing in
the Senate.
The Garland clerk chain, dozens strong,
could be fertile ground for possible picks,
lawyers said, on the theory that a pre-existing
relationship with the man who likely will lead
Biden's Department of Justice could be
valuable.
Katherine Goldstein
A white collar partner at Akin Gump Strauss
Hauer & Feld LLP, Katherine Goldstein is a
former SDNY Securities and Commodities
EFTA00032874
Fraud Task Force chief with a sharp legal
mindwho has worked on modernizing and
improving insider trading enforcement. She
has handled a number of high-profile white
collar fraud cases.
After Strauss and Mary Jo White, who held
the post from 1993 until 2002, Goldstein
would be the third woman to take the job in its
more-than 200 year history, if confirmed.
Anjan Sahni
Like Williams and 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 for his work on a defense team
that won acquittal for Citigroup trader Rohan
Ramchandani in a closely-watched forex rigging criminal trial.
Williams, Goldstein and Sahni are all said to
be friendly with, and have professional ties to,
former Manhattan U.S. Attorney Preet
Bharara, who was fired by the Trump
administration in 2017. Sources said Bharara
has a direct line to Schumer as the
application process unfolds.
--Editing by Jill Coffey.
EFTA00032875

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein document