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ed four Blackwater erivate security contractors convicted of killing Iraqi civilians in the 2007 Nisour Square massac ;[2891 white-collar criminals Michael Milken and Bernard Kerik;[29°1 and daughter Ivanka's father-in-law Charles KusImeri284 He also pardoned five people convicted as a result of investigations
are massac ;[2891 white-collar criminals Michael Milken and Bernard Kerik;[29°1 and daughter Ivanka's fat
- Wikipedid In 2004, Trump co-founded True ip University, a company that sold real estate training courses priced from $1,500 to $35,000.1241 After New York State authorities notified the company that its use of the word "university" violated state law, its name was changed to Trump Entrepreneur Initiative in
tes Attorneys MARTIN G. WEINBERG, PC Attorney for Defendant BY: MARTIN G. WEINBERG STEPTOE & JOHNSON, LLP Attorneys for Defendant BY: REID WEINGARTEN MICHAEL MILLER SOUTHERN DISTRICT REPORTERS, P.O. (212) 805-0300 j CA/Aronberg-000920 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3 28 2023 2:22:44 PM NOT A
any attempt to flee. Indeed, his potential avenues of flight from justice are practically limitless. As the defendant acknowledged in his most recent New York State sex offender registration, he has six residences, including two in the U.S. Virgin Islands (including his own private island), and one each in Palm B
Honor. Reid Weingarten. MR. WEINBERG: Martin Weinberg. Good morning, your Honor. THE COURT: Good morning. MR. MILLER: Good morning, your Honor. Michael Miller from Steptoe & Johnson on behalf of the SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00019995 --- PAGE BREAK --- J8RsEPS1 4 5 6 7
Page: EFTA00019995 →welcome. MS. GIBBS: Good morning, your Honor. Teri Gibbs, T-e-r-i, G-i-b-b-s. For the record, I am a California attorney. I'm not admitted to the New York State bar. I am here to make a statement on behalf of New York attorney, Lisa Bloom. I work for her firm, The Bloom Firm. Lisa Bloom represents four of
Page: EFTA00020058 →Entities connected to both Michael Milken and New York State

Jeffrey Epstein
PERSON
Donald Trump
PERSONMartin Weinberg
PERSONLeon Black
PERSON
Jared Kushner
PERSON
Prince Andrew
PERSON
Drexel
ORGANIZATION
New York
LOCATION
George W. Bush
PERSON
United States
LOCATION
Michael Cohen
PERSON
Credit Suisse
ORGANIZATION
Samantha Power
PERSON
Marc Rich
PERSON
Julie K. Brown
PERSON
Colorado
LOCATION
Ghislaine Maxwell
PERSONBerger
PERSON
Barry Diller
PERSON
Denver
LOCATION