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: Jeffrey Epstein was a client of Paul's at ./P Morg n. Paul and Jeffrey Epstein had a mutual frlendffoleague who Introduced them while Paul was at WMorgan. Over the course f a few meetings Paul was able to get Jeffrey to bring some of his funds over to JOMorgan Does Deutsche Bank pay a retrocession or
stimated Net Wath($): $100 MM - KC MM Mount of assets planned to Invest with PV/M(1): 10,000.00 Other Known Financial Institutions: Institution Mangan ICountry: I USA I Est. Assets Under Mgt: 20,000,000.00 SDNY_GM_00037674 https://dbforcepb.my.salesforeCLINEIDEgrlardiAL000000D9Di&e... 7/18/201
Trump cited "his longstanding gripe that Germany doesn't pay its fair share for defense in Europe." He said, "We don't want to be suckers any more." Moran added, "President Trump made crystal clear, this is lot more about punishing Germany than deterring Russia." Meanwhile, "There was bipartisan condem
r in the month." CNBC <https://wvvw.cnbc.com/2020/07/29/russia-bounties-biden-blasts-trump-over-putin-call-and- afghanistan.html> (7/29, Breuninger, Mangan, 3.62M) reports that Joe Biden's campaign "blasted...Trump's conduct as 'absolutely despicable' after Trump said he did not ask...Putin about allege
change? No. But I don't want to see a crooked election. This election will be the most rigged election in history if that happens." EFTA00136344 Moran: "That's a flip-flop. In April, Trump said this." Trump: "I never even thought of changing the date of the election. Why would I do that? November 3
dropping the prosecution." CNBC <https://www.cnbc.com/2020/07/30/michael-flynn-appeals-court-will-reconsider-case-of-former-trump- aide.html> (7/30, Mangan, Breuninger, 3.62M) says the decision "implies that at least some judges on the appeals court believe Sullivan should be given the opportunity to ru
e change? No. But I don't want to see a crooked election. This election will be the EFTA00150187 most rigged election in history if that happens." Moran: "That's a flip-flop. In April, Trump said this." Trump: "I never even thought of changing the date of the election. Why would I do that? November
himself represented by an attorney - argued he's entitled to scrutinize the Justice Department's motives for dropping the prosecution." CNBC (7/30, Mangan, Breuninger, 3.62M) says the decision "implies that at least some judges on the appeals court believe Sullivan should be given the opportunity to r
rump cited "his longstanding gripe that Germany doesn't pay its fair share for defense in Europe." He said, "We don't want to be suckers any more." Moran added, "President Trump made crystal clear, this is lot more about punishing Germany than deterring Russia." Meanwhile, "There was bipartisan conde
options for responding to such a Russian operation, national security adviser Robert C. O'Brien said earlier in the month." CNBC (7/29, Breuninger, Mangan, 3.62M) reports that Joe Biden's campaign "blasted...Trump's conduct as `absolutely despicable' after Trump said he did not ask...Putin about alleg
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and returning to the United States to commit acts of terrorism. Additional reporting on the story was provided by the Philadelphia Inquirer (11/14, Moran), WCAU (NBC-1.0) (11/14, Grassi). Continued Reporting: Man Sentenced to Nine Years After Pleading Guilty to Sending Money to ISIS MLive (11/14, Pai
as provided by ABC News (11/15, Pereira), Associated Press (11/16, Freking, Megerian) (2), BBC (11/14, Walsh), CBS News (11/15, Quinn), CNBC (11/14, Mangan), CNN (11/14, Holmes, Cancryn, et al.), Fox News (11/14, Wolf), The Guardian (11/14, Campbell), The Hill (11/15, Mancini), Mother Jones (11/15, Mitc
rump cited "his longstanding gripe that Germany doesn't pay its fair share for defense in Europe." He said, "We don't want to be suckers any more." Moran added, "President Trump made crystal clear, this is lot more about punishing Germany than deterring Russia." Meanwhile, "There was bipartisan conde
options for responding to such a Russian operation, national security adviser Robert C. O'Brien said earlier in the month." CNBC (7/29, Breuninger, Mangan, 3.62M) reports that Joe Biden's campaign "blasted...Trump's conduct as 'absolutely despicable' after Trump said he did not ask...Putin about alleg
t to see a date change? No. But I don't want to see a crooked election. This election will be the most rigged election in history if that happens." Moran: "That's a flip-flop. In April, Trump said this." Trump: "I never even thought of changing the date of the election. Why would I do that? November
himself represented by an attorney - argued he's entitled to scrutinize the Justice Department's motives for dropping the prosecution." CNBC (7/30, Mangan, Breuninger, 3.62M) says the decision "implies that at least some judges on the appeals court believe Sullivan should be given the opportunity to r
Entities connected to both Morgan Stanley and Mangan

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
United States
LOCATION
Donald Trump
PERSON
Bloomberg L.P.
ORGANIZATIONLeon Black
PERSON
Marc Rich
PERSON
Joe Biden
PERSON
Richard Kahn
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
JPMorgan Chase
ORGANIZATION
Department of Justice
ORGANIZATION
William Barr
PERSON
USA Today
ORGANIZATION
Axios
ORGANIZATION
Prince Charles
PERSON
Virginia Giuffre
PERSON