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k Gonzalez Subject: RE: MD approval for ACUs completed for High Risk Clients Ill Classification: For Internal use only Approved From: Vaishali-P Mehta Sent: Thursday, December 01, 2016 9:22 AM To: Andrew Gallivan Cc: Douglas Robertson; Mark Gonzalez; Stewart Oldfield Subject: MD approval for ACU
From: Andrew Gallivan Sent: 12/1/2016 9:23:5 AM To: Vaishali•P Mehta CC: Douglas Robertson ; Mark Gonzalez Subject: RE: MD approval for ACUs completed for High Risk Clients Ill Classification: For Internal use on
0078488 Mark Gonzalez 00000480264 Andrew Gallivan Sal Harbour 1604N, LLC 10/26/2016 Mr. Forkosh resides in New York and spends time in South Hampton and Miami. His income is derived form his commercial and rental properties. ; Stewart 0ldfield A15. Client Status Update A16. A17.
Operations account." The sum is the "highest amount for the military intelligence budget since fiscal 2010." Also reporting is Defense News (10/21, Mehta, 21K). US Agencies Coordinating Efforts To Thwart Russian Election Meddling. The Washington Post (10/21, Nakashima, Timberg, 14.2M) says "the U.S.
, contained 738 files." Florida Man Accused Of Serial Bank Robbery. WFOR-TV Miami (10/21) reports that the FBI "confirmed Wednesday the arrest of a South Florida attorney as being a suspected South Florida serial bank robber." The agency "says Aaron EFTA00148554 Honaker, 41, of Miami, is suspected
hat site's intletnite ban of Trump and concluded that it had been justified at the time but should be re-evaluated in six months.b.§.1 In June 2021, Facebook • ended the account for two years [?12l Later in June, Trump joined the video platform RupibletM and began to post the messages of his website blog o
es as well as advancing other areas, including medical science and research. Over the past decades, i have resided in numerous small communities of South Australia and various city locations within Australia. During that time, i have submitted various suggestions of infrastructure changes and new ideas
From: Vaishali-P Mehta Sent: 12/1/2016 9:21:40 AM To: Andrew Gallivan CC: Douglas Robertso Mark Gonzalez Stewart Oldfield Subject: MD approval for ACUs completed
A16. No A17. No Mark Andrew Gonzalez Gallivan Bal Harbour 1604N, LLC 10/26/2016 Mr. Forkosh resides in New York and spends time in South Hampton and Miami. His income is derived form his commercial and rental properties. Nothing has materially changed for this client. No No
General Population - Summary Text Completed. ON 7110120194.08 AM Mooing TF18963 Watch Coll 7/102019408 AM NYM Housing Units Housing Units. &Metal Population - Summarylima: ComPlated- ON 7/10/2019 4:D8 AAA Morning TF18.063 Rounds (00/onr) 7/102019 4:46 AM NYM Housing Units Nosing Unlit
r Event Base Count - Summary Teat Cells: 2. 7/1012019 7:27 PM NYM Housing Unite Housing Units. General EN 7110/2019727 PM Evening TF19030 South (Celts) Population • Summery Text Cell: 509. Inmates: 2. vent covered in all vets cleared/ late envy 7/10120198:47 PM NYM Housing Units Housing
Entities connected to both Facebook and South

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
United States
LOCATION
Marc Rich
PERSON
Virginia Giuffre
PERSON
Alan Dershowitz
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Bradley Edwards
PERSON
New York
LOCATIONMaria Farmer
PERSON
Bill Clinton
PERSON
Stephen Hawking
PERSONthe Southern District
LOCATION
North
LOCATION