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) / LU 600/ ACTOR/ FASHION/ 2 Mr. & Mrs. Steven Mnuchin ( Heather ) / 400/ 300/ LI/ KIDS/ ART/ BUSINESS/
ger felderbaum ) / WME/ AGENT/ NY/ 600/ LI/ KIDS/ FILM/ PDR/ 2 Ms. Jennifer Missoni ( Mr. Tommaso Cardile ) / LU 600/ ACTOR/ FASHION/ 2 Mr. & Mrs. Steven Mnuchin ( Heather ) / 400/ 300/ LI/ KIDS/ ART/ BUSINESS/ DAN NEIDICH/ LA/ 2 Ms. Ann Moore ( Mr. Donovan Moore ) / CEO/ TIME INC./ ME/ TNT/ GOODBYE/ LI/ 2
llin ) / MUSIC/ WW/ LI/ BUSINESS/ 2 Mr. Antoine Douaihy / 2nd UNIT DIRECTOR/ KOPELOFF/ 1 Ms. Ahn Duong / 600/ ART/ WW/ LU 400/ MFILE/ 2 Mr. & Mrs. Jonathan Farkas ( Somers ) / LI/ BUSINESS/ QUEST/ 400/ 300/ 2 Mr. & Mrs. Frederic Fekkai ( Shirin von Wulffen ) / FASHION/ 600/ WW/ LI/ KIDS/ PB/ 400/ CHANEL/ 2 M
rdile ) / LI/ 600/ ACTOR/ FASHION/ 0 Mr. Isaac Mizrahi ( Mr. Arnold Gerber ) / FASHION/ DESIGNER/ WW/ 600/ LU 300/ 400/ BAFTA/ CFDA/ 2c Mr. & Mrs. Steven Mnuchin ( Heather ) / 400/ 300/ LI/ KIDS/ ART/ BUSINESS/ DAN NEIDICH/ LA/ 0 Ms. Julianne Moore ( Ban Freundlich ) / ACD/ A/ NY/ 600/ ACTOR/ KIDS/ LI/ 400/
/ BLUEVALENTINE/ 0 Mr. & Mrs. Alan Patricof ( Susan ) / POLITICS/ AGC/ LI/ BUSINESS/ ME/ 0 Mr. & Mrs. John Paulson ( Jenny ) / BUSINESS/ KIDS/ KOB/ MNUCHIN GUEST/ PAULSON & CO/ GOTH/ 0 Mr & Mrs. Richardo Pavoncelli ( Cosima ) / KIDS/ LONDON/ LI/ ALA ISHAM S SISTER/ 0 Ms. Perri Peltz ( Eric Ruttenberg
lia ) / WW/ 400/ 300/ LATIN/ BUSINESS/ LI/ PB/ WOODY/ 0 Mr. & Mrs. Alfy Fanjul ( Raysa Herrera ) / PEPE S BROTHER/ PB/ 400/ BUSINESS/ 2c Mr. & Mrs. Jonathan Farkas ( Somers ) / LI/ BUSINESS/ QUEST/ 400/ 300/ EFTA_R1_01488218 EFTA02421776 0 Mr. & Mrs. Frederic Fekkai ( Shirin von Wulffen ) / FASHION/ 600/ WW/
. There also connections to Epstein. Treasury Sec Mnuchin and Black: HY/Junk/S&L's and Epstein. Black: Mon
ct: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Janey, Hoecker et al, Is Trump prolific Bag Man Jonathan Farkas related to Bag Man Michael Farkas: Skyway largest shareholder: REVOKED https://www.hollywoodreportercom/rambling-reporter/inside-hamptons-fundraise
. There also connections to Epstein. Treasury Sec Mnuchin and Black: HY/Junk/S&L's and Epstein. Black: Mon
eener who the SEC has kept up and running for YEARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element. So, after receiving my overwhelming evidence with AML red
. There also connections to Epstein. Treasury Sec Mnuchin and Black: HY/Junk/S&L's and Epstein. Black: Mon
ct: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Janey, Hoecker et al, Is Trump prolific Bag Man Jonathan Farkas related to Bag Man Michael Farkas: Skyway largest shareholder: REVOKED https://www.hollywoodreporteccom/rambling-reporter/inside-hamptons-fundraise
. There also connections to Epstein. Treasury Sec Mnuchin and Black: HY/Junk/S&L's and Epstein. Black: Mon
ct: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Janey, Hoecker et al, Is Trump prolific Bag Man Jonathan Farkas related to Bag Man Michael Farkas: Skyway largest shareholder: REVOKED https://www.hollywoodreportercom/rambling-reporter/inside-hamptons-fundraise
Entities connected to both Steven Mnuchin and Jonathan Farkas

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Jared Kushner
PERSON
Michael Milken
PERSONChris Dilorio
PERSON
Drexel
ORGANIZATIONCarl Hoecker
PERSONLeon Black
PERSON
Clayton
LOCATION
William Barr
PERSON
Michael Cohen
PERSON
Colorado
LOCATION
Marc Rich
PERSONCrede
PERSON
Mullen
PERSONBerger
PERSONMartin Weinberg
PERSON
Virginia Giuffre
PERSONMichael Farkas
PERSON