EFTA00064994.txt Text dataset_9 View on DOJ

Illegal Activity

concerning

Blackmail

possible

Date

2019-02-22

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:44

Summary

This document is a compilation of news clips from February 22, 2019, focusing on legal and political issues, particularly those involving the Southern District of New York. The clips cover topics such as public corruption, the Mueller investigation, the Trump administration, and allegations of sexual abuse against R. Kelly.

Metadata

Subject: SDNY News Clips Thursday, Feb. 22, 2019
Sender: —
Recipients: —
Document ID: —
Date: 2019-02-22

Illegal Activity

Severity: concerning
Description: The document contains reports of various illegal activities, but it is primarily sharing news articles about these activities rather than providing first-hand evidence of the sender's direct involvement.
Categories: BriberyFraudObstruction of JusticeSexual Abuse
Content Type: news_report
Shared Content: Yes

Evidence:

John Ulrich accepting bribes.
New York City submitting fraudulent claims to FEMA.
Allegations of sexual abuse against R. Kelly and Jeffrey Epstein.
Trump's attempt to influence the Michael Cohen investigation.

Blackmail Indicators

Likelihood: possible
Description: The article regarding John Ulrich mentions a quid-pro-quo arrangement, which could potentially involve coercion. The article regarding Trump asking Whitaker to get Berman to un-recuse himself could be seen as a pressure tactic.

Relationships 21

Entity 1	Relationship	Entity 2	Description
John Ulrich	Employment	International Brotherhood of Teamsters Local 812	Ulrich was the vice president of the union.
John Ulrich	Bribery	Health plan administrator	Ulrich solicited bribes from the health plan administrator.
Paul Manafort	Political	Donald Trump	Manafort was Trump's former campaign chairman.
Robert S. Mueller III	Legal	Paul Manafort	Mueller brought federal cases against Manafort.
Cyrus R. Vance Jr.	Legal	Paul Manafort	Vance is the Manhattan District Attorney investigating Manafort.
Michael Cohen	Legal	Donald Trump	Cohen was Trump's personal lawyer and was prosecuted for hush money payments.
Michael Flynn	Political	Donald Trump	Flynn was Trump's former national security advisor.
Barbara Underwood	Legal	Donald J. Trump Foundation	Underwood, the New York state attorney general, accused the foundation of illegality.
Matthew Whitaker	Political	Donald Trump	Whitaker was acting Attorney General asked by Trump to get Geoffrey Berman to un-recuse himself.
Jeff Sessions	Political	Donald Trump	Sessions was Attorney General who Trump berated for recusing himself from the Russia case.
William P. Barr	Political	Donald Trump	Barr is the new Attorney General overseeing the Mueller report.
Richard Gates	Political	Donald Trump Inaugural Committee	Gates was the deputy chairman of the inaugural committee.
Tom Barrack	Political	Donald Trump Inaugural Committee	Barrack was the chairman of the inaugural committee.
Brad Parscale	Political	Donald Trump	Parscale is Trump's campaign manager for 2020.
R. Kelly	Alleged Sexual Abuse	Latresa Scaff	Scaff accuses Kelly of sexual misconduct when she was a minor.
R. Kelly	Alleged Sexual Abuse	Rochelle Washington	Washington accuses Kelly of sexual misconduct when she was a minor.
Therese Patricia Okoumou	Protest	Statue of Liberty	Okoumou climbed the Statue of Liberty to protest immigration policies.
Bart Schwartz	Oversight	NYCHA	Schwartz is appointed as the monitor to oversee NYCHA.
Bill de Blasio	Fraud	FEMA	De Blasio's administration allegedly scammed FEMA with fake Superstorm Sandy claims.
Jeffrey Epstein	Sexual Abuse	Victims	Epstein is accused of sexually abusing underage girls.
Robert Khuzami	Employment	Geoffrey Berman	Khuzami is Berman's deputy at the SDNY.

Notable Quotes 3

"John Ulrich abused his position as the vice president of a labor union and trustee for its health plan by selling his influence to the Union's health care administrator. As part of this alleged scheme, Ulrich betrayed the trust of the Union members who elected him in order to line his pockets with bribe money,"

"Once you turn over one stone, there are a host of other matters that come to light," said Bruce Udolf, who worked for the independent counsel's office that investigated President Bill Clinton. "And you start turning over those stones as well."

"I'm relieved that the court agrees that it was wrong to hide this child rapist's pathetically soft deal from his victims, in violation of federal law," Sasse wrote. "The fact that it's taken this long to get this far is heartbreaking and infuriating. The Department of Justice should use this opportunity to reopen its non-prosecution agreement so that Epstein and anyone else who abused these children are held accountable."

Red Flags 5

Bribes taken by a union official.
Potential pardon for Manafort by Trump.
Possible obstruction of justice by Trump.
Fraudulent claims submitted to FEMA.
Allegations of sexual abuse against R. Kelly and Jeffrey Epstein.

Financial Information

Amounts:$5,000$100,000$25 million$107 million$3.3 million$4.3 million$2.9 million$2.4 million$2.7 million$3.6 million$1.5 million$2.7 million$2.1 million$4.6 million$5 million$4.13 million$1.18 million$3.20 million$5.3 million$12 million$12,758,664$19 billion$1.5 billion$28.8 million$1 million

Transactions:

Bribes paid to John Ulrich by a health plan administrator.
Loans received by Paul Manafort from two banks.
Hush money payments made by Michael Cohen.
Spending by the Trump inaugural committee.
Payments made to vendors by the Trump inaugural committee.
Reimbursement sought by New York City from FEMA after Superstorm Sandy.

Media & Journalist References

NYT
Law360
Daily News
Bloomberg News
LA Times
CNN
WSJ
Chicago Sun-Times
Chicago Tribune
Lifetime
BuzzFeed
Rolling Stone
NPR
Fox News
KXAN-TV
NYPost
NY Law Journal
Gothamist
Washington Examiner
The Hill

Public Knowledge

Context: The document is a compilation of news clips, so the information is likely already public.
Media Worthy: Yes
Likely Public: True

Legal Compliance

Bribery allegations against John Ulrich.
Potential state criminal charges against Paul Manafort.
Campaign finance violations by Michael Cohen.
Potential illegal lobbying by Sam Patten and Michael Flynn.
Allegations of illegality against the Donald J. Trump Foundation.
Potential obstruction of justice by Donald Trump.
Allegations of sexual abuse against R. Kelly.
Fraudulent claims submitted by New York City to FEMA.

Raw Analysis JSON click to expand

Themes

Public corruptionLegal matters/litigationFinancial transactions/money flowPolitical connections/influenceAllegations/complaintsIllegal activitiesMedia/Journalist InteractionsSexual abuse

People 94

John Ulrich Geoffrey Berman Eli J. Mark Louis A. Pellegrino Jolene LaVigne-Albert Paul J. Manafort Donald Trump Robert S. Mueller III Cyrus R. Vance Jr.Jason Maloni Joe Arpaio Dinish D'Souza Chris Megerian Bruce Udolf Bill Clinton Michael Cohen Sam Patten Michael Flynn Barbara Underwood Jim Manley Julian Zelizer Richard Nixon Rufus Edmisten Elie Honig Matthew Whitaker Jeff Sessions Katie Benner James B. Comey Kim Jong-un Chris Christie Bijan Kian Kamil Ekim Alptekin Rick Gates Greg Craig Tony Podesta Vin Weber William P. Barr Rod Rosenstein George H.W. Bush Timothy Flanigan Andrew McCabe Ari Fleischer Sarah Sanders Hillary Clinton Rebecca Davis O'Brien Rebeccal Ballhaus Heather Martin Stephanie Winston Wolkoff Melania Trump Richard Gates Tom Barrack Brad Parscale Elizabeth A. Harris Michael Avenatti Gloria Allred Latresa Scaff Rochelle Washington Steven Greenberg Aaliyah Jim DeRogatis Karen Zraick Kory Grow LL Cool J Faith Rodgers Dominique Gardner Colin Dwyer Andrea Kelly Travis Fedschun Therese Patricia Okoumou Gabriel Gorenstein Ron Kuby Bart Schwartz Rudy Giuliani Ben Carson Andrew Cuomo Alain Kaloyeros Joseph Percoco Thomas DiNapoli Lenora Fulani Elizabeth Kim Anna Giaritelli Bill de Blasio Scott Gastel Matthew S. Schwartz Mark Tasky Clair Lampen Tal Axelrod Alexander Acosta Kenneth Mara Ben Sasse David Brooks Robert Khuzami Omar Abdel Rahman Andy McCarthy

Organizations 54

SDNYTeamstersInternational Brotherhood of Teamsters Local 812Manhattan U.S. AttorneyFBILaw360Schlam Stone & Dolan LLPNYTBloomberg NewsLA TimesKremlinWhite HouseDonald J. Trump FoundationSenate Watergate CommitteeCNNJustice DepartmentF.B.I.WSJHargrove Inc.WIS Media PartnersPSAV Inc.PRGRCANPRFox NewsKXAN-TVSouthwest Key ProgramsU.S. Park PoliceNYCHAGuidepost Solutions LLCHUDU.S. Attorney's Office for the Southern District of New YorkGMSAC Capital Advisors Inc.GothamistState University of New York Polytechnic InstituteWashington ExaminerFEMADepartment of Homeland SecurityDepartment of TransportationNew York Police DepartmentThe HillDOJCook County State's Attorney's OfficeLifetimeRolling StoneBoston UniversityDeutsche BankKirkland & EllisSecurities and Exchange CommissionState University of New York at GeneseoUniversity of RochesterCitizens BankFederal Savings Bank

Locations 28

NewburghNew YorkPalm BeachWashingtonVirginiaUkraineRhode IslandChicagoNew York CityArizonaRussiaManhattanBrooklynSaudi ArabiaArkansasBaltimoreMarylandIllinoisGeorgiaMidtown ManhattanEast AustinTexasBrownsvilleVietnamNorth KoreaLos AngelesAlabamaPanama

Financial Entities 3

Citizens BankFederal Savings BankDeutsche Bank

Text Analysis

Tone: Informative, journalistic
Purpose: To provide a summary of news clips related to the Southern District of New York.
Significance: The document provides a snapshot of various legal and political issues being investigated by the SDNY and other entities.

File Info

File Name: EFTA00064994.txt
Dataset: dataset_9
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:44:26.440521
DOJ Source: View on DOJ