5
Shared Docs
3
Same-Page
5 / 5
Mentions
costa to resign as President Trump's labor secretary. Jeffrey Epstein appears in court for first time since reported jail injuries The Guardian By Victoria Bekiempis 7/31/19 Financier Jeffrey Epstein looked physically healthy when he appeared in court in New York on Wednesday in his sex trafficking case, about
nts, according to case records. In March 2016, Pinto-Thomaz passed the inside information about the paint merger to Jeremy Millul, a friend, and to Abell Oujaddou, his hairdresser, so that they could "use it to make profitable trades in Valspar stock and options.," Berman said. On March 21, 2016, the first tr
A00069933 SDNY News Clips, Wednesday, July 31, 2019 Jeffrey Epstein appears in court for first time since reported jail injuries The Guardian By Victoria Bekiempis 7/31/19 Financier Jeffrey Epstein looked physically healthy when he appeared in court in New York on Wednesday in his sex trafficking case, about
Clips, Wednesday, July 31, 2019 In March 2016, Pinto-Thomaz passed the inside information about the paint merger to Jeremy Millul, a friend, and to Abell Oujaddou, his hairdresser, so that they could "use it to make profitable trades in Valspar stock and options.," Berman said. On March 21, 2016, the first tr
costa to resign as President Trump's labor secretary. Jeffrey Epstein appears in court for first time since reported jail injuries The Guardian By Victoria Bekiempis 7/31/19 Financier Jeffrey Epstein looked physically healthy when he appeared in court in New York on Wednesday in his sex trafficking case, about
nts, according to case records. In March 2016, Pinto-Thomaz passed the inside information about the paint merger to Jeremy Millul, a friend, and to Abell Oujaddou, his hairdresser, so that they could "use it to make profitable trades in Valspar stock and options.," Berman said. On March 21, 2016, the first tr
costa to resign as President Trump's labor secretary. Jeffrey Epstein appears in court for first time since reported jail injuries The Guardian By Victoria Bekiempis 7/31/19 Financier Jeffrey Epstein looked physically healthy when he appeared in court in New York on Wednesday in his sex trafficking case, about
Page: EFTA00018447 →nts, according to case records. In March 2016, Pinto-Thomaz passed the inside information about the paint merger to Jeremy Millul, a friend, and to Abell Oujaddou, his hairdresser, so that they could "use it to make profitable trades in Valspar stock and options.," Berman said. On March 21, 2016, the first tr
Page: EFTA00018457 →BREAK --- SDNY News Clips, Wednesday, July 31, 2019 Jeffrey Epstein appears in court for first time since reported jail injuries The Guardian By Victoria Bekiempis 7/31/19 Financier Jeffrey Epstein looked physically healthy when he appeared in court in New York on Wednesday in his sex trafficking case, about
Page: EFTA00018474 →Clips, Wednesday, July 31, 2019 In March 2016, Pinto-Thomaz passed the inside information about the paint merger to Jeremy Millul, a friend, and to Abell Oujaddou, his hairdresser, so that they could "use it to make profitable trades in Valspar stock and options.," Berman said. On March 21, 2016, the first tr
Page: EFTA00018489 →Entities connected to both Victoria Bekiempis and Abell Oujaddou

Castro
PERSON
Ghislaine Maxwell
PERSON
Robert Maxwell
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Stephen Hawking
PERSON
Marc Rich
PERSON
U.S. Virgin Islands
LOCATIONInnate Immunotherapeutics
ORGANIZATIONNational Institutes of Health
ORGANIZATIONJacobson LLP
ORGANIZATIONValspar
ORGANIZATIONVolantis Escrow Platform LLC
ORGANIZATION
Symphony
ORGANIZATIONDream Market
ORGANIZATIONWestside Pharmacy
ORGANIZATIONTug Valley Pharmacy
ORGANIZATIONNorthwest Herald
ORGANIZATIONthe Sacramento Bee
ORGANIZATION