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31, 2019 SDNY News Clips Wednesday, July 31, 2019 Contents Public Corruption 2 Epstein 2 Collins 17 Securities and Commodities Fraud 19 Stewart 19 Thompson 21 Pinto-Thomaz 23 Narcotics 25 Castro 25 Rochester Drug Company 27 Civil 29 Life Spine 29 Matters of Interest 31 The U
t embellishing it. He claimed on one of his websites to have had "the privilege of sponsoring many prominent scientists," including Mr. Pinker, Mr. Thorne and the M.I.T. mathematician and geneticist Eric S. Lander. Mr. Pinker said he had never taken any financial or other support from Mr. Epstein. "Nee
nmann 4/2017 Andrea Nicoletti Moses & Singer Client N Suite 2500 Associates / Neuberger, 11/15/2017 Andrea Nicoletti Suite 2500 Associates / WP Stewart, N 15/2017 Andrea Nicoletti Fleischman, Albert Client Y Sitnick, Irving Client N Gunthel, Richard Client N Herman E Goodman & Estelle Goodma
AMLI Holding Co. II Client Y N 8/29/2017 Corporate/PIC/Other - See Owner/Signatory's ACU Thorne, Alta Client N McConnell, Sandra M. Client Thorne, Daniel K. Client Fremina Client Y Hans W. Mathiesen Trust Client Minafre Client Y THE RICHARD ZINMAN 2000 INSURANC Entit Accounts Entity Acco
I Radio NWTN (07/09, McFarlin) reported that the Stewart County Fire & Rescue Dive team partnered with the
communities by the sheer number of victims that they have. Ultimately, we've seen children and at-risk individuals commit suicide out of fear," said Thorne. 17-Year-Old New York Resident Arrested on Terrorism and Weapons Charges WRGB (CBS-6) (07/09, Day) reported that a 17-year-old resident of Halfmoon
I Radio NWTN (07/09, McFarlin) reported that the Stewart County Fire & Rescue Dive team partnered with the
communities by the sheer number of victims that they have. Ultimately, we've seen children and at-risk individuals commit suicide out of fear," said Thorne. 17-Year-Old New York Resident Arrested on Terrorism and Weapons Charges WRGB (CBS-6) (07/09, Day) reported that a 17-year-old resident of Halfmoon
y 31, 2019 SDNY News Clips Wednesday, July 31, 2019 Contents Public Corruption. 2 Epstein. 2 Collins. 18 Securities and Commodities Fraud. 20 Stewart 20 Thompson. 22 Pinto-Thomaz. 24 Narcotics. 26 Castro. 26 Rochester Drug Company. 28 Civil 30 Life Spine. 30 Matters of Interest 32 The U.S.
Page: EFTA00018441 →t embellishing it. He claimed on one of his websites to have had "the privilege of sponsoring many prominent scientists," including Mr. Pinker, Mr. Thorne and the M.I.T. mathematician and geneticist Eric S. Lander. Mr. Pinker said he had never taken any financial or other support from Mr. Epstein. "Nee
Page: EFTA00018445 →Entities connected to both Martha Stewart and Thorne

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
George Mitchell
PERSON
Ghislaine Maxwell
PERSON
John Brennan
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Prince Charles
PERSON
Bill Clinton
PERSON
Lawrence Krauss
PERSON
Bloomberg L.P.
ORGANIZATION
Stephen Hawking
PERSON
Joe Biden
PERSON
Eric Trump
PERSON
Lesley Groff
PERSON
Julie K. Brown
PERSON
Barry Diller
PERSON
Michael Cohen
PERSON