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oke Date Page May l• Pay 30 May 31.2005 21071 24vdeal Charges for (continued) Voice Call Detail rale tam Phone Numb.. Call 0000000 I Patel/InvIS IA:dime TYPO Used' ClunaS LD/ I Addreonai I Charges TOW Chagos 144 613 9:1 PI IwoW 2.0 Imlull 0.W 0.0 145 6/3 9:37 P 9 am:u
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he very heart of our shared humanity," Bondi said in a social media post announcing Park's arrest. Fox News (06/04, Bonavita, Clark) quoted Director Patel: "Park allegedly sent large amounts of explosive precursors to the man who drove a car bomb to a fertility clinic in Palm Springs, an attack that po
es Times (06/04, Winton, Kepi), Euronews (06/04, Fouda), The Guardian (06/04, Anguiano), New York Times (06/04, Nerkar), Wall Street Journal (06/04, Avila) (2), LAist (06/04, Brenneman, Rainey), KABC (ABC-7) (06/04, Juarez, Gonda), KCPQ (Fox•13) (06/04, Jensen). US. Judge !faits the Deportation of the
es: Outlook-zhg5ouci.jpg Interesting article. I don't remember specifically requesting emails from the estate. Wonder if it was HQ or DOJ? Director Patel Says Epstein Estate Refuses to Share Key Records With the FBI Newsweek (11/25, Gooding, Whisnant) reported that Director Patel said this week in an
sweek (11/25, Silverman, Gooding), Politico (11/25, Wu), TMZ (11/25, Staff Writer), USA Today (11/25, Garrison), Wall Street Journal (11/25, Lukpat. Avila), Washington Post (11/25, Robertson), and Washington Times (11/25, Howell Jr.). White House Denies Report of Trump Considering Removing FBI Directo
temerAs rrokn vote CHANGE SINCE LAST STATEMENT -1,837,206 'Wit n ea wee vittfaset septa NI gait ailwawni ri• Taal Was Spat*. aid Wit NW NW' Pt Patel There are no 'Stop loss' ceders or other pending buy or sell open orders on me for your account. were viol airy dreams ar reawaiirl al awes or awe
nt matt On Fie IAsr STATCvner NA 26.2002 Equities & Options (contimame A T maw ISTIvATID °ARCH/ DESCROMON %nocuous. MI OAUT7r MCC vial Avila INCOut MO (I0 RAMCO GERSHENSONPROPERTIES RAT CASH 12.910 19.6500 235.800 20,160 8.5496 0 TRUST-MD S8I SIRIUS SATEU1TE RAND NC SIM CASH
: Simon Nall < Martin Zeman Daniel-A Klyashtorny Nina Tona Xavier Avila Davide-A Sferrazza AMLUK Reviews Devshiji Odedra Ian Salters Ricky-x Patel Jesse-J Cruz Zack Bunimovich Jonathan Whittle James Gladwin Classification: For internal use only From what I can see in the audit, the profile
have KYC). From: Kareen Johnson Sent: 22 May 2018 02:35 To: Nicholas Hislo Cc: Simon Nall ; Martin Zeman a; Daniel-A Klyashtorny ; Nina Tona Avila ; Davide-A Sferrazza ; AMLUK Reviews ; Devshiji ; Ian Salters ; Ricky-x ; Jesse-J Cruz ; Zack ; Jonathan Whittle James Gladwin <a> Escalati
to trade. Thanks Martin From: Nina Tona Sent: Monday, March 05, 2018 3:07 PM To: Martin Zeman Zack Bunimovic Avila ; Rita Shteynberg < ; Man Patel > Cc: Alastair Ma ; Davide-A Sferrazza Mathew Negus Subject: RE: SF ; Mathew Negus Xavier Classification: For Internal use only Martin - Ple
nd rather urgent. Client is ready to trade. Thanks Martin From: Nina Tona Sent: Monday, March 05, 2018 3:07 PM To: Martin Zeman Zack Bunimovic Avila ; Rita Shteynberg < ; Man Patel > Cc: Alastair Ma ; Davide-A Sferrazza Mathew Negus Subject: RE: SF ; Mathew Negus Xavier Classification: F
olor = Yellow Reference: AirNow.gov NATIONAL WEATHER SERVICE Chance Showers and Patchy Fog with a high of 60°F. SIGNIFICANT NEWS EVENTS Director Patel Says Epstein Estate Refuses to Share Key Records With the FBI Newsweek (11/25, Gooding, Whisnant) reported that Director Patel said this week in an
sweek (11/25, Silverman, Gooding), Politico (11/25, Wu), TMZ (11/25, Staff Writer), USA Today (11/25, Garrison), Wall Street Journal (11/25, Lukpat. Avila), Washington Post (11/25, Robertson), and Washington Times (11/25, Howell Jr.). White House Denies Report of Trump Considering Removing FBI Directo
s ire, four people briefed on the matter said on Thursday. Driscoll, who temporarily served as the bureau's director early this year before Director Patel's Senate confirmation, was viewed as a hero by some in the bureau after he sought to shield them from being targeted for their role in investigating
nference in a Chicago•area hotel, decrying the gerrymandering attempt. Additional reporting on the story was provided by Wall Street Journal (08/07, Avila, Findell), NBC News (08/07, Lebowitz Kosnar), CNN (08/07, Lybrand, RaJu), Newsweek (08/07, Stanton), Axios (08/07, Kaufmann, Wang), ABC News (08/07,
nformation out there.' He also responded to what he described as false stories being spread by some in the media and came to the defense of Director Patel. "He spends anywhere between 10 to 12 hours in the office attending meetings with everyone from foreign heads of law enforcement to our counter-terr
eth), Politico (05/09, Rivard, Han, Gerstein), The Guardian (05/09, Luscombe, Dunbar), USA Today (05/09, Cervantes Jr.), Wall Street Journal (05/09, Avila, Otis), latasinngtep Fxannner (05/09, O'Keefe), Watkins Post (05/10, Paul, Kaur, Tucker), and Washington runes (05/09, Dinan). Judge Pauses Much of
Congressional Democrats Who Warned Military About Illegal Orders • White House Denies Report of Trump Considering Removing FBI Director • Director Patel Says Epstein Estate Refuses to Share Key Records With the FBI • FBI Surge Leads to Charges in 2020 Killing in Native American Community • Drug Arre
week (11/25, Silverman, Gooding), Politico (11/25, Wu), TMZ (11/25, Staff Writer), USA Today (11/25, Garrison), Wall Street Journal (11/25, Lukpat, Avila), Washington Post (11/25, Robertson), and Washington Times (11/25, Howell Jr.). EFTA01655566 White House Denies Report of Trump Considering Removi
Entities connected to both Patel and Avila

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATIONNina Tona
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Prince Andrew
PERSON
USA Today
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Virginia Giuffre
PERSON
George W. Bush
PERSONLeon Black
PERSONDavide Sferrazza
PERSON
Eric Trump
PERSONThe Washington Examiner
ORGANIZATIONMartin Zeman
PERSONFBI
ORGANIZATION
Axios
ORGANIZATION
Michigan
LOCATION