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Ito-led investment vehicle. The wire details indicate that the payment is a "Subscription and Capital Call." ,000,000 W Southern Financial LLC Kathy Rueminler 5/1/2019 Ruemmler is President Barack Obama's former White House Counsel. She is currently a Partner at Latham & Watkins where she has represente
The wire details indicate that the payment is a "Subscription and Capital Call." ,000,000 W Southern Financial LLC Kathy Rueminler 5/1/2019 Ruemmler is President Barack Obama's former White House Counsel. She is currently a Partner at Latham & Watkins where she has represented George Nader in c
TD Bank Southern Financial LLC Larry E. Morrison Morrison is Epstein's former pilot. On May 5, 2014, Epstein wrote a single check for $1,500 to Morrison. 1 $1,500 TBD JEGE, Inc. la Laurel Inc. Laurel. Inc. appears to be an Epstein-controlled entity. Similar to FT Real Estate, this entity shar
428F-AD7/B-55BA42AA2D7F Message: Your girlfriend Ruemmler is coming over Sender: e:[email protected] Ti
v luv luv it Sender: e:[email protected] says Morris. "I don't know how better to describe it." Errol
M, jeffrey E. <[email protected]> wrote: id, Morris concedes that American Dharma could be an uncomfo
st'the Trump era in America: "It's a kind of horror movie," says Morris. "I don't know how better to describe it." On Thu, Aug 23, 2018 at 11:13 AM, Kathy Ruemm|ecr o> wrote: It makes no difference whether it was his money. Issue is failure to disclose. Plus, fact that he has lied his ass off about it makes clea
Page: HOUSE_OVERSIGHT_022275 →Entities connected to both Kathryn Ruemmler and Morrison

Jeffrey Epstein
PERSON
Katy Perry
PERSON
Lesley Groff
PERSONLeon Black
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Ehud Barak
PERSON
Woody Allen
PERSON
Richard Kahn
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
George Mitchell
PERSON
Harry Reid
PERSON
John F. Kennedy
PERSON
Alan Dershowitz
PERSONLarry Visoski
PERSON
Eric Trump
PERSON
Michael Wolff
PERSON
Bill Clinton
PERSON
Boris Nikolic
PERSON