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e investments companies, Professional Financial Investors Inc., or PFI, and its associated fimd, Professional Investors Security Fund Inc., or PISF. Casey, who died after a heart attack in May, founded the companies." Wallach, 64, "has served as PFI's president and CEO since 1998. He is charged with e
me." The Daily Beast <https://www.thedailybeast.corn/seagrams-heiress-clare-bronfman-sentenced-to-81-months-in- nxivm-sex-cult-case?ref=home> (9/30, Melendez, I.39M) reports, "For years, Seagram's liquor empire heiress Clare Bronfman dedicated her time—and millions—to NXIVM as its operations director and
e investments companies, Professional Financial Investors Inc., or PFI, and its associated fund, Professional Investors Security Fund Inc., or PISF. Casey, who died after a heart attack in May, founded the companies." Wallach, 64, "has served as PFI's president and CEO since 1998. He is charged with e
pstate New York organization, even after the evidence made clear she eventually became aware of his sex-trafficking scheme." The Daily Beast (9/30, Melendez, 1.39M) reports, "For years, Seagram's liquor empire heiress Clare Bronfman dedicated her time—and millions—to NXIVM as its operations director and
ers' back to Steele. The fact that this kind of information in an FBI communication was classified as `secret' in the first place is unexplainable." Casey concluded, "The information that Danchenko provided was the last nail in the coffin of the Steele dossier, and it created a serious dilemma for the
y Beast <https://www.thedailybeast.com/tampa-teen-was-mastermind-behind-huge-twitter-hack-of-joe- biden-elon-musk-barack-obama-kim-kardashian> (7/31, Melendez, 1.39M), Ars Technica <https://arstechnica.com/tech-policy/2020/07/florida-teen-arrested-charged-with-being-masterrnind-of-twitter- hack/> (7/31, Co
investments companies, Professional Financial Investors Inc., or PFI, and its associated fund, Professional Investors Security Fund Inc., or PISF. Casey, who died after a heart attack in May, founded the companies." Wallach, 64, "has served as PFI's president and CEO since 1998. He is charged with e
pstate New York organization, even after the evidence made clear she eventually became aware of his sex-trafficking scheme." The Daily Beast (9/30, Melendez, 1.39M) reports, "For years, Seagram's liquor empire heiress Clare Bronfman dedicated her time—and millions—to NXIVM as its operations director and
ers' back to Steele. The fact that this kind of information in an FBI communication was classified as 'secret' in the first place is unexplainable." Casey concluded, "The information that Danchenko provided was the last nail in the coffin of the Steele dossier, and it created a serious dilemma for the
into the incident." Among news outlets also reporting are SFGate (CA) (7/31, Chamings, 2.13M), ZDNet (8/1, Cimpanu, 299K), the Daily Beast (7/31, Melendez, 1.39M), Ars Technica (7/31, Cox, Goodin, 1.36M), Wired (8/1, Barrett, 3.49M), Bloomberg (7/31, Mehrotra, Turton, 4.73M), and Courthouse News (7/31
ers' back to Steele. The fact that this kind of information in an FBI communication was classified as `secret' in the first place is unexplainable." Casey concluded, "The information that Danchenko provided was the last nail in the coffin of the Steele dossier, and it created a serious dilemma for the
into the incident." Among news outlets also reporting are SFGate (CA) (7/31, Chamings, 2.13M), ZDNet (8/1, Cimpanu, 299K), the Daily Beast (7/31, Melendez, 1.39M), Ars Technica (7/31, Cox, Goodin, 1.36M), Wired (8/1, Barrett, 3.49M), Bloomberg (7/31, Mehrotra, Turton, 4.73M), and Courthouse News (7/31
investments companies, Professional Financial Investors Inc., or PFI, and its associated fund, Professional Investors Security Fund Inc., or PISF. Casey, who died after a heart attack in May, founded the companies." Wallach, 64, "has served as PFI's president and CEO since 1998. He is charged with e
pstate New York organization, even after the evidence made clear she eventually became aware of his sex-trafficking scheme." The Daily Beast (9/30, Melendez, 1.39M) reports, "For years, Seagram's liquor empire heiress Clare Bronfman dedicated her time—and millions—to NXIVM as its operations director and
Entities connected to both Casey and Melendez

Jeffrey Epstein
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Ghislaine Maxwell
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Donald Trump
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United States
LOCATION
Department of Justice
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Scarlett Johansson
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Supreme Court
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Virginia Giuffre
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Bill Clinton
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Michael Jackson
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Joe Biden
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Bloomberg L.P.
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George W. Bush
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Julie K. Brown
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USA Today
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Barneys New York
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Michael Cohen
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