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(10/18/2011 - 12/27/2011) 21. Leblanc, Marc '1 Moderate Risk lb Associated with Other Companies DIRECTOR (10/18/2011 - 10/01/2013) 22. Lewis, Claire It Associated with Other Companies PRESIDENT (10/18/2011 - 10/01/2013) 23. Loisou, Stefanos I Moderate Risk Associated with Other Companies
ments. Iho folov.ing data is for infommlion purposes only and is not an official record. Certified copes may be obtained horn that iicleidual stales Department of Slate. Your DPPA Permissible use is: Debt Recovery/Fraud Your &BA Permissible Use is: Legal Compliance Copyright O 2017 LexisNexis. a division of Reed Eb
49604 conference call tomorrow morning at 9:30am. Are you available or did you want me to go ahead and sit in and find out more details? Thanks, Claire Original Message From: Jackson, Angela (NY) (FBI) Sent: Monday, August 12, 2019 12:32 PM To: Balan e A. LA (FBI) Conchos, Sylvia M. (PX) (FBI
Importance: Normal Yes I will call now. On Aug 13, 2019 12:22 PM, "Conchos, Sylvia M. (PX) (FBI)" Desk phonel Should I wait for your call Angela? U.S. Department of Justice Federal Bureau of Investigation Phoenix Field Office FBI Victim Specialist Sylvia Conchos 21711 N. 7th Street Phoenix, AZ 85024 From: Jackson,
g up a conference call tomorrow morning at 9:30am. Are you available or did you want me to go ahead and sit in and find out more details? Thanks, Claire EFTA01649606 From: (NY) (FBI) Original Messa e---- Sent: Monday, August 12, 2019 12:32 PM To: ‹[email protected]>; Cc: Subject: Assista
Assistance / Referrals for Epstein Victims Date: Tue, 13 Aug 2019 16:22:37 +0000 Importance: Normal [=. Desk phone Should I wait for your call U.S. Department of Justice Federal Bureau of Investigation Phoenix Field Office FBI Victim S ecialist 21711 N. 7th Street Phoenix, AZ 85024 cell desk From: (NY) (FBI)
orwegian Crime Line 2008 Fund VI Corporate Partner Cruise North America Yes Skylark 2008 Fund VII Traditional Lignites North America No Claire s 2007 Fund VI Traditional Specialty Retail Global Yes Countrywide 2007 Fund VI Traditional Real Estate Services Western Europe Yes lac
competitors in the private equity industry have received information requests relating to private equity transactions from the Antitrust Division of the U.S. Department of Justice. In addition, the U.K. Financial Sen•ices Authority recently published a discussion paper on the impact that the growth in the private equity market
survived the Holocaust moved into the neighborhood. My parents reached adulthood in Williamsberg during the peek of the Great Depression. My mother Claire had been a very good student at Eastern District High School and at the age of 16 enrolled at City College in the fall of 1929—the first in the histo
tudent Government. When I told him my story, he said, “I made it to Havana,” and I said, “but the flights were cancelled.” He said, “No they weren’t. The State Department just issued a warning that it was a little bit dangerous.” I guess he was more determined to lose it than I was. His wife, who was then his college g
e. *AUCTION 0: Go ,;p GOLF h COUNTRY CLUB 68 SPECTACULAR HOMESITES 25 TO SELL TO THE HIGHEST BIDDER, REGARDLESS OF PRICE! DiS(01OO for Some Day Claire ' Pr Dismal for Pegthose of or Mete Hose sites! Nestled in the Btue Ridge Mountain Foothills (larlra,4% eA Imam? AYIntiles ...ohm, of Athima SAT
withdrawal of US. troops. "Baghdad is worse to- day than it was three years ago." he said, adding. All of the information .. from the Pentagon and the State Department isn't always true." Really? The voters already had figured that out. According to a poll conducted for CNN this month by Opinion Research Corp. 6
Entities connected to both Claire and Department of Justice

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Prince Andrew
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Ghislaine Maxwell
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Donald Trump
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Virginia Giuffre
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Kenneth Marra
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Bradley Edwards
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Bill Clinton
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Julie K. Brown
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Alan Dershowitz
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Joe Biden
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Scarlett Johansson
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Michael Cohen
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Jay Lefkowitz
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