4
Shared Docs
4
Same-Page
4 / 4
Mentions
e that should never have been brought because the dismissed indictment is a clear violation of New York law." The New York Daily News (10/22, Crane- Newman, 2.52M) reports Manafort "was sentenced to 7 1/2 years in prison in March 2019 for hiding millions of dollars in offshore accounts and then lying to
al judge has scheduled a December hearing to determine if the corruption convictions of former Nassau County Executive Edward Mangano and his wife, Linda, should be overturned because of defense claims that a key government witness in the case lied on the witness stand, according to court records." Ne
nator George Morrison, Larry Myhrvold, Nathan INNlucfwl ve t N.A. Pro erty, Inc iddtiL0elcACIr EFTA00183021 Nowak, Martin New Albany Country Newman, Larry Esq. Ciatman, Bob Ovitz, Michael All ( Man TWIT G,00p Packer, Mark Pagano, Joe idn P man ltzhak Pete PILOTAWMATION • "D iv' EFTA00
Now York. NY 10021 xA., ‘AcdJd,,& EFTA00183013 Adler, Frederick (Fred) & Cath Fully ht Jawoliskl Andersson, Eva „,n Archer, Bill Aalanian, Linda BandarMol Prince :AK LAS E Bannenberg, Jon len L. limp:Kt Barak, Ehud In( s. LL C. Barr aCKTOM Colony Capital Inc EFTA00183014 212 615 34
interne el es. Vomie tittreencrade.00nvenanc iatizemont Option Assignent MI short case Dean positons and soma indox caban doutions are aveline le (Newman broiee êteennkel races br 'Putt Of Index options are rendouly alocaled amang all doms' spon pose«' by an aulomatod proceekte. Fin Criant Balances (
kerage inetelancy. a den may reativearnants due kern the Mean In ~WY and man SIPC. Se:Sonia porcine is pad eul rem me trustee and SIPC payouts and Linda such coverage each clam es limited to a amOned return al 5152 mtliOn horn a goatee. SIPC and London insurers The TO ~mikado Supplemental coverage h
) Moore, Nancy (CC B) Morgan, Michael (CC Pr Moyer, Michelle (CC B) Nerona, Jocelyn (Volunt) Neto, Elizabeth (Felony) Nebo, Uriel (Exec) Newman, Arlene (INVEST) Nixon, Melissa (CC B) Nolan, Terry (DOVE Felony)Nolan, Tony (Belle Glade) Ojeda, Ada (CC P) Orozco, Eyder Ortiz, Carlos Pa
Garcia, Mary DOVE) Godden, Lauren Fel X) Gordon, Latoscha CC 8) Gough, Annette INTAKE) Graham, Theresa CAC) Grant, Alice COMBAT) Green, Linda Eco Crime) Green Lynn CC C) Greene, Mary el 7) Greene, Mary CC C) Guelli, Sam VETO) Hall, Monique CC PI) Hanson, Lisa Juv O) Harris, Ali
Entities connected to both Newman and Linda Pinto

Jeffrey Epstein
PERSON
Lesley Groff
PERSONDarren Indyke
PERSON
Marc Rich
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
Prince Andrew
PERSON
John F. Kennedy
PERSON
George W. Bush
PERSON
Condoleezza Rice
PERSON
Lawrence Krauss
PERSON
Prince Charles
PERSON
Mark Epstein
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
Richard Kahn
PERSON
George Mitchell
PERSONMaria Farmer
PERSON
United States
LOCATION