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times.com/aponline/2020/07/23/us/ap-us-jeffrey-epstein-associate.html> (7/23) reports, "The judge presiding over the criminal sex abuse case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or lawyers for alleged victims from commenting publicly." US District Judge A
ll "is in a Brooklyn federal jail, awaiting trial after pleading not guilty to charges that she procured teenage girls, including a 14-year-old, for Epstein to sexually abuse in the 1990s." Reuters <https://www.reuters.com/article/us-people-ghislaine-maxwell/ghislaine-maxwell-fails-to-block-release- of-
residing over the criminal sex abuse case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refu
ka, 492K) reports NIAID Director Fauci — "the country's leading expert on infectious diseases, a White House coronavirus task force member and a big Washington Nationals fan — was the guest of honor Thursday night at Nationals Park and tossed out the first pitch of the Major League Baseball season opener." The New Y
al Judges Rule Against Maxwell's Gag-Order, Documents Requests. The AP (7/23) reports, "The judge presiding over the criminal sex abuse case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or lawyers for alleged victims from commenting publicly." US District Judge Al
l "is in a Brooklyn federal jail, awaiting trial after pleading not guilty to charges that she procured teenage girls, including a 14-year-old, for Epstein to sexually abuse in the 1990s." Reuters (7/23, Stempel) reports that Maxwell "suffered dual setbacks in a U.S. court on Thursday, as a judge autho
residing over the criminal sex abuse case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refu
a, 492K) reports NIAID Director Fauci - "the country's leading expert on infectious diseases, a White House coronavirus task force member and a big Washington Nationals fan - was the guest of honor Thursday night at Nationals Park and tossed out the first pitch of the Major League Baseball season opener." The New Yo
New York Regulators Fine Deutsche Bank For Epstein Ties. ABC World News TonightVi (7/7, story 6, 0:25, Muir, 7.1M) reported, "News tonight on the Jeffrey Epstein investigation. Deutsche Bank will now pay $150 million in penalties to New York state for doing business with Jeffrey Epstein, despite what the stat
business with Jeffrey Epstein, despite what the state calls red flags. The bank processed hundreds of transactions totaling millions of dollars for Epstein, even after his sex crimes conviction and allegations that he ran a sex trafficking operation. The bank is expressing regret tonight for its relati
r Keynote Speaker At INSA Symposium. • Maj. Gen. Jeffrey Kruse Assigned To Advise DNI On Military Affairs.
serving physical distancing and wearing masks." Jacobson added that Major League Baseball teams "are proceeding cautiously." The Houston Astros and Washington Nationals resumed practices Tuesday "after canceling them due to delays in COVID testing." Meanwhile, the NFL and players "are at odds. The NFL cut its prese
al Judges Rule Against Maxwell's Gag-Order, Documents Requests. The AP (7/23) reports, "The judge presiding over the criminal sex abuse case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or lawyers for alleged victims from commenting publicly." US District Judge Al
l "is in a Brooklyn federal jail, awaiting trial after pleading not guilty to charges that she procured teenage girls, including a 14-year-old, for Epstein to sexually abuse in the 1990s." Reuters (7/23, Stempel) reports that Maxwell "suffered dual setbacks in a U.S. court on Thursday, as a judge autho
residing over the criminal sex abuse case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refu
a, 492K) reports NIAID Director Fauci — "the country's leading expert on infectious diseases, a White House coronavirus task force member and a big Washington Nationals fan - was the guest of honor Thursday night at Nationals Park and tossed out the first pitch of the Major League Baseball season opener." The New Yo
<https://www.nytimes.com/2020/10/19/us/politics/how-prepared-are-these-7- battlegrounds-for-the-election-a-readiness-report.html> (10/19, Corasaniti, Epstein, 18.61M) looks at election preparations in seven key states: Arizona, Florida, Georgia, Michigan, North Carolina, Pennsylvania, and Wisconsin. Chi
e6bd0405a6ecbcbe4lbd117> (10/19, Italie) reports Jeffrey Toobin "has been suspended by the New Yorker and
ci-over-first- pitch-and-covid-19-response/> (10/19, Bowden, Nelson, 4.57M) reports, "Trump, who has shunned wearing a mask, also accused the ardent Washington Nationals fan of wearing an ineffective facial covering." Mark Shanahan of the Boston Globe <https://www.bostonglobe.com/2020/10/19/nation/why-does-trump-go-a
s...and heavy turnout by those new party members might just be enough to propel Mr. Trump to a second term." The New York Times (10/19, Corasaniti, Epstein, 18.61M) looks at election preparations in seven key states: Arizona, Florida, Georgia, Michigan, North Carolina, Pennsylvania, and Wisconsin. Chi
mproper Behavior. The AP (10/19, Italie) reports Jeffrey Toobin "has been suspended by the New Yorker and
s political punching bag." The New York Post (10/19, Bowden, Nelson, 4.57M) reports, "Trump, who has shunned wearing a mask, also accused the ardent Washington Nationals fan of wearing an ineffective facial covering." Mark Shanahan of the Boston Globe (10/19, 972K) writes, "It would seem unwise, picking this fight w
s...and heavy turnout by those new party members might just be enough to propel Mr. Trump to a second term." The New York Times (10/19, Corasaniti, Epstein, 18.61M) looks at election preparations in seven key states: Arizona, Florida, Georgia, Michigan, North Carolina, Pennsylvania, and Wisconsin. Chi
mproper Behavior. The AP (10/19, Italie) reports Jeffrey Toobin "has been suspended by the New Yorker and
s political punching bag." The New York Post (10/19, Bowden, Nelson, 4.57M) reports, "Trump, who has shunned wearing a mask, also accused the ardent Washington Nationals fan of wearing an ineffective facial covering." Mark Shanahan of the Boston Globe (10/19, 972K) writes, "It would seem unwise, picking this fight w
Davis Polk Davis Wright Tremaine Duane Morris Epstein Becker Green Foundry Chambers Gibson Dunn EFTA
Page: EFTA00032938 →State Bar Association of North Dakota Suntrust Banks Inc. Transamerica Corp. UBS AG Uber Technologies Inc. Wal-Mart Stores Inc. Warner Bros. Washington Nationals Wells Fargo & Co. Young Mayden LLC GOVERNMENT AGENCIES Australian Securities and Investments Commission California Supreme Court Commodity Fut
Page: EFTA00032940 →Entities connected to both Jeffrey Epstein and Washington Nationals

Richard Kahn
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Bella Klein
PERSON
T-Mobile
ORGANIZATION
Boris Nikolic
PERSON
Woody Allen
PERSON
Eric Trump
PERSON
George Mitchell
PERSON
Ehud Barak
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
Lawrence Krauss
PERSON
Condoleezza Rice
PERSON
Harry Reid
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
Prince Charles
PERSON