5
Shared Docs
3
Same-Page
5 / 5
Mentions
program played in a criminal terror-fundraising case against four Somali immigrants was so minor that it did not undermine their convictions." Judge Marsha Berzon's opinion, "which contains a half-dozen references to the role of former NSA contractor and whistleblower Edward Snowden in disclosing the N
York City.... Forget bodyguards, he better have an army if he thinks he's going to walk down the streets in New York. ... He is persona non grata in New York City, and I think he knows that, and he'll never come back to New York, because New Yorkers will never forget how gratuitously mean he has been." A spoke
n we left and Pne ol 43 1 2 3 4 6 a 1 0 11 12 13 • 14 15 • 16 • 17 16 19 20 • 21 imp Ukted. 22 23 Men she ;Isn't to go le Marsha's lo go gel tome, a aket and a purse but sno didn't gel the skirl. She only ended up getting Me pone and Mal was Ike a label/ purse. , ?nets all
couple of minutes like 15 or 20 minutes and this whole time we were just conversating about anything and he was telling how he had another house in New York and just all bunch stuff that I was like amused by and then, ah, after like 20 minutes of giving him a massage or 30 minutes or something. It was ar
his family also owned a controlling share of an Israeli instant- messaging app called Viber until 2014. $6,100 W Jeffrey Epstein est VA 7/1:i Marsha ‘ Moskowitz Foundation 1/7/2016 and Bruce Moskowitz appears to be a Mar-A-Lago member Moskowitz and two other individuals interfered with the wor
appears to be the entity that owns the property at 301 East 66 St., the property where Epstein allegedly housed young models. A publication, Crain's New York. has reported that 301/66 Owners Corp. is an affiliate of Ossa Properties. See Will Bredderman, Unraveling the Web of Epstein's Manhattan Real Estate
Article: Criminal Enforcement Redundancy: Oversight of Decisions Not to Prosecute
, at 792-96 (appeal taken from Trin. And Tobogo); Marshall v. DPP [2007] UKPC 4 (appeal taken from Jam.); R
arijuana dealers who comply with state law). For local examples, see Joseph Goldstein, Spare a Swipe? New York City Eases Rules for a Subway Request, N.Y. Times (Apr. 17, 2016), Atips://www.nytimes.com/2016/04/18/nyregion/spare-a-swipe-new-yvork-city-eases-rules-for-a- subway-request.himl (describing a
Page: HOUSE_OVERSIGHT_016520 →Price Objective Change
grow in CRE as bank is underpenetrated. CFO Chris Marshall acknowledged that there exist signs of frothiness
ird, First Hawaiian Inc., First Horizon, Goldman Sachs, Hancock, Huntington Banc, Invesco, JP Morgan Chase, KeyCorp, KKR, Legg Mason, Morgan Stanley, New York Community B, PNC, Regions Bank, Signature Bank, SunTrust Banks, SVB Financial, Synovus, TCF, Texas Capital, U.S. Bancorp, UMB Financial Corp, Wells Fa
Page: HOUSE_OVERSIGHT_014393 →Entities connected to both Marsha and New York

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSONthe Southern District
LOCATIONLeon Black
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSONFBI
ORGANIZATION
John F. Kennedy
PERSON
New York City
LOCATION
Prince Charles
PERSON
Samantha Power
PERSON
George Mitchell
PERSON