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d States v. Stroming, 838 F. App'x 624 (2d Cir. 2021) (summary order) 15 United States v. Thomas, 116 F.3d 606 (2d Cir. 1997) 15 United States v. Valle, No. 12 Cr. 847 (PGG), 2013 WL 440687 (S.D.N.Y. Feb. 2, 2013) 3 United States v. Washington, 705 F.2d 489 (D.C. Cir. 1983) 16 United States v. We
ips with anyone, much less anyone in this case. It appears that Dr. Dietz has reached his conclusions based solely on one interview of Epstein with Steve Bannon in which Epstein "acknowledge that he gravitated to people of power" (Ex. A at 6) and some case documents exchanged in discovery (Def. Expert Notic
ed solely on one interview of Epstein with Steve Bannon in which Epstein "acknowledge that he gravitated
ppe, Jansen), NewsNation Now (07/01, Whiteside), Deadline (07/01, Johnson), The Independent (07/01, O'Connell, Sommerlad), The Verge (07/01, Feiner, Valle), Voice of America (07/01, Bredemeier), Los Angeles Times (07/01, Savage), Time (07/01, Popli), Business Insider (07/01, Griffiths), Rolling Stone
rsion and archive available here. Table of Contents IN THE NEWS • U.S. Supreme Court Finds Trump Has Broad Immunity From Prosecution • Trump Ally Steve Bannon Surrenders to Federal Prison to Serve 4-Month Sentence on Contempt Charges • FBI Emphasizes Role of Community and Behavioral Indicators in Preventi
ntence for contempt of Congress charges related to the investigation into the Capitol attack on EFTA01655848 January 6. According to the articles, Bannon, who declared himself a "political prisoner," expressed pride in going to prison as a stand against what he termed the "corrupt D01" under Attorney
terson Companies, Inc. USA [NULL] John Marson Active DONE Diff? 0003000000KH9ScEAL Treasurer Locust Daniel Cahill Submit for Approval Lead Valle DONE Daniel Cahill NY [NULL] Cahill, Sean Lane No-departed JAC EFTA01463025 Ira Halperin 000600000000EE4EAP Halperin Primary Residence
rie New Gregorio, Griffin 30305 Gross FL 33172 Malcolm EFTA01463032 Kimble Active Leo Guthart Business 11577 Topspin Mark Chiappara Stephen Hanson [NULL] [NULL] USA Hanson, Yes-same Daniel Heflin [NULL] [NULL] Heflin, Daniel Richard Hogan Business 410 North Michigan Avenue Suite 590 C
26654 10000 Pop 90 of 100 EFTA_00 I 37274 EFTA01278181 *UBS UBS Strategic Advisor September 2014 Your assets (continued) Your total assets Valle on Sep 30 01 Percentage of your account Cost basis (5) Estimated annual incare (5) Unredtzed gain or loss (5) Cash Cash and money balances
an Bunch These deposits ate not nerd by the FIX. Bannon Fold at tie LES AG Conan Braxh are temporary exp
Entities connected to both Valle and Steve Bannon

Jeffrey Epstein
PERSON
Stephen Hawking
PERSON
Donald Trump
PERSON
Lesley Groff
PERSON
Prince Andrew
PERSON
Marc Rich
PERSONLeon Black
PERSON
George W. Bush
PERSON
William Barr
PERSON
Alexander Acosta
PERSON
Woody Allen
PERSON
Michael Cohen
PERSON
George Mitchell
PERSON
Colorado
LOCATION
Jared Kushner
PERSON
Alan Dershowitz
PERSONMartin Weinberg
PERSON
Ghislaine Maxwell
PERSON
Ehud Barak
PERSON
Denver
LOCATION