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bout to blow the whistle on the company. The case is U.S. v. Avenatti, 19-cr-00373, U.S. District Court, Southern District of New York (Manhattan). Epstein Jeffrey Epstein Gave $850,000 to M.I.T., and Administrators Knew NY Times By Tiffany Hsu, David Yaffe-Bellany and Marc Tracy 1/10/2020 The convi
low the whistle on the company. The case is U.S. v. Avenatti, 19-cr-00373, U.S. District Court, Southern District of New York (Manhattan). Epstein Jeffrey Epstein Gave $850,000 to M.I.T., and Administrators Knew NY Times By Tiffany Hsu, David Yaffe-Bellany and Marc Tracy 1/10/2020 The convicted sex offender
"directed by Jeffrey Epstein." In a subsequent email, another official at the lab wrote that "for gift recording purposes, we will not be mentioning Jeffrey's name as the impetus for this gift." Mr. Gates denied that Mr. Epstein had directed grant-making on his behalf, and the firm's report said Mr. Gate
financier. The firm, Goodwin Procter, found that Mr. Epstein made 10 donations from 2002 to 2017, and also vis
ges, to actually show up on Capitol Hill and tell his story. But his documents and iPhone data could buttress his version of events if that happens, Bondy told the judge in a recent court filing. "Review of these materials is essential to the Committee's ability to corroborate the strength of Mr. Parna
2020 22:36:04 +0000 Attachments: 0I -30-2020.pdf SDNY News Clips Thursday, January 30, 2020 EFTA00095957 Contents Public Corruption Avenatti Epstein Parnas Terrorism and International Narcotics Virgil Griffith White Plains Grogg Matters of Interest Weinstein Bolton Public Corruption Aven
child (and reported favorite) of Queen Elizabeth, he was attempting to get his life together after a disastrous interview about his friendship with Jeffrey Epstein made him headline news last November. For Andrew, that has meant a lot of driving around, attending some parties, not attending others, and sneaking
a disastrous interview about his friendship with Jeffrey Epstein made him headline news last November. Fo
losed in 2016. "There has been a renewed focus on Mr. Epstein's friends and associates which could potentially
rnas can be seen posing for pictures alongside President Trump offering a large thumbs up. Pictures from the photo opportunity were first tweeted by Bondy in mid-January. Terrorism and International Narcotics Virgil Griffith Ethereum Dev Virgil Griffith Pleads Not Guilty to Violating North Korea Sanc
SDNY News Clips, Thursday, January 30, 2020 SDNY News Clips Thursday, January 30, 2020 Contents Public Corruption 2 Avenatti 2 Epstein 4 Pamas 8 Terrorism and International Narcotics 9 Virgil Griffith 9 White Plains 10 Grogg 10 Matters of Interest 11 Weinstein 11 Bolt
child (and reported favorite) of Queen Elizabeth, he was attempting to get his life together after a disastrous interview about his friendship with Jeffrey Epstein made him headline news last November. For Andrew, that has meant a lot of driving around, attending some parties, not attending others, and sneakin
a disastrous interview about his friendship with Jeffrey Epstein made him headline news last November. Fo
losed in 2016. "There has been a renewed focus on Mr. Epstein's friends and associates which could potentially
rnas can be seen posing for pictures alongside President Trump offering a large thumbs up. Pictures from the photo opportunity were first tweeted by Bondy in mid-January. 8 EFTA00095974 SDNY News Clips, Thursday, January 30, 2020 Terrorism and International Narcotics Virgil Griffith Ethereum Dev
nZod Si t - r C. Authorized Signer Name: Arranged 00 EA/ranged CO Offshore (BVt) 0 Arranged 00 08A 3 Gonenenent Statement fy m Ycte the l • . JEFFREY EPSTEIN Statement SV Commercial DBA Statement SV Conerarcial MaAmIzer SV ccereneeciai DBA mecums, SV €14240MakW 0 CColineYeal Passbook Savings DI Go
100 6100 RED HOOK QTR B3 ST THOMAS VI 008 ACE JEFFREY E EPSTEIN QTRS STE B3 ST THOMAS VI PF1-Fwd PFS-Ac
on Opening Account JEFFREY 4. Name and type of Legal Entity for Which the Account Is Being Opened LAUREL, INC. 2. Last Name I 3. Middle Initial EPSTEIN 4a. Legal Entity Address 6100 Red Hook Quarter B3 lb. City St. Thomas 4c. State USVI 4d. ZWJPostal Code 00802 SECTION I (Thaw addeonalinckv
es as shall be assigned to than by the Secresny or Treasurer, respectively, or by the President or the Board of Directors. Section 6— Sureties and Bondy In are the Board of DL shall so require, any officer, employee or agent of the Corporation shall execute to the Corporation a bond in such sum, a
Entities connected to both Jeffrey Epstein and Bondy

Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Joi Ito
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
United States
LOCATION
Joe Biden
PERSONthe Southern District
LOCATION
Michael Jackson
PERSON
Bedford
LOCATION
Geoffrey S. Berman
PERSON
Harvey Weinstein
PERSON
Elizabeth II
PERSON
Rudy Giuliani
PERSON
White Plains
LOCATION
Mike Pence
PERSON
Gloria Allred
PERSON
Hunter Biden
PERSONThe Washington Examiner
ORGANIZATION
Jeff Sessions
PERSON