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CHMAN,WILLIAM COFFIELD,DR TIMOTHY G PAYNE,BETTY M FISHER,JEFFREY SANCHEZ,JORG
N VANGIESON,ANN GIBSON,SUSAN STEWARD,CAMPBELL GURRENTZ,MARTIN A SIRIGOTI
his week, "must also serve four years supervised release and forfeit to the government $112,500 in proceeds from his drug trafficking activity." The Payne "case was investigated by the US Drug Enforcement Administration, the FBI, New York State Police, the Onondaga County Sheriff's Office, and the Ono
rom the century-old Trading with the Enemy Act." Stewart Baker, the former general counsel at NSA, said, "
" Business Insider <https://www.businessinsider.corn/gennany-is-growing-target-for-china-and-russia-cannot-rely- on-trump-report-says-2020-7> (7/29, Payne, 3.67M) reports the report by the London-based defence think tank "comes as the White House formally announced that it will pull out thousands of tr
v.reuters.com/article/us-usa-trump-military-nominee/trump-nominee-for-pentagon-faces- senate-grilling-after-islamophobia-claims-idUSKCN24U34T> (7/29, Stewart, Ali) reports, meanwhile, that Tata, "Trump's most divisive nominee for a senior Pentagon post to date is expected to face a contentious Senate EFT
sion and cultural panic now underway." Politico Analysis: Congressional Security Spending Has "Surged" Since Capitol Riot. Politico (4/16, Ferris, Payne, 6.73M) reports "more than one third of the 17 GOP lawmakers who voted to impeach of convict" former President Donald Trump "used campaign funds to
significant information on Oath Keepers founder Stewart Rhodes actions during the attack." On Thursday, F
is week, "must also serve four years supervised release and forfeit to the government $112,500 in proceeds from his drug trafficking activity." The Payne "case was investigated by the US Drug Enforcement Administration, the FBI, New York State Police, the Onondaga County Sheriff's Office, and the Ono
from the century-old Trading with the Enemy Act." Stewart Baker, the former general counsel at NSA, said,
a new Cold War." In his writing, Kampfner "says the threats Germany faces from Russia are mostly linked to cybersecurity." Business Insider (7/29, Payne, 3.67M) reports the report by the London-based defence think tank "comes as the White House formally announced that it will pull out thousands of E
s and getting them confirmed," and "highlights anew" Defense Secretary Esper's "struggles to shield the Pentagon from partisanship." Reuters (7/29, Stewart, Ali) reports, meanwhile, that Tata, "Trump's most divisive nominee for a senior Pentagon post to date is expected to face a contentious Senate nom
ssion and cultural panic now underway." Politico Analysis: Congressional Security Spending Has "Surged" Since Capitol Riot. Politico (4/16, Ferris, Payne, 6.73M) reports "more than one third of the 17 GOP lawmakers who voted to impeach of convict" former President Donald Trump "used campaign funds to
e significant information on Oath Keepers founder Stewart Rhodes actions during the attack." On Thursday,
a new Cold War." In his writing, Kampfner "says the threats Germany faces from Russia are mostly linked to cybersecurity." Business Insider (7/29, Payne, 3.67M) reports the report by the London-based defence think tank "comes as the White House formally announced that it will pull out thousands of t
s and getting them confirmed," and "highlights anew" Defense Secretary Esper's "struggles to shield the Pentagon from partisanship." Reuters (7/29, Stewart, Ali) reports, meanwhile, that Tata, "Trump's most divisive nominee for a senior Pentagon post to date is expected to face a contentious Senate nom
is week, "must also serve four years supervised release and forfeit to the government $112,500 in proceeds from his drug trafficking activity." The Payne "case was investigated by the US Drug Enforcement Administration, the FBI, New York State Police, the Onondaga County Sheriff's Office, and the Ono
from the century-old Trading with the Enemy Act." Stewart Baker, the former general counsel at NSA, said,
1210 (2d Cir. 1983) 30, 33 iii EFTA00027310 --- PAGE BREAK --- Case 1:19-cr-00830-AT Document 35 Filed 04/24/20 Page 5 of 34 United States v. Payne, 63 F.3d 1200 (2d Cir. 1995) United States v. Pelull°, 399 F.3d 197 (3d Cir. 2005) United States v. Perez, 940 F. Supp. 540 (S.D.N.Y. 1996) United
Page: EFTA00027311 →); United States v. Raniere, No. 18 Cr. 204 (NGG), Dkt. 622 (precluding argument regarding propriety of Government's prosecution), United States v. Stewart, Cr. No. 03-717 (MGC), 2004 WL 113506, at *1 (S.D.N.Y. Jan. 26, 2004) (granting motion to preclude the defendant from "presenting arguments or evide
Page: EFTA00027340 →Entities connected to both Payne and Martha Stewart

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Alfredo Rodriguez
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Bella Klein
PERSON
NEW YORK NY
LOCATION
United States
LOCATIONBrigid Macias
PERSONLeon Black
PERSON
George Mitchell
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
John Brennan
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Prince Charles
PERSONJeanne Brennan
PERSON
Bill Clinton
PERSON