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g Cumming [NULL] Craig DONE No-diff JAC EFTA01463027 NULL Direct NULL System Owner Inactive Submit for Approval DONE No AOG Reassign to Paul Jeffrey Epstein 0006000000TPEfmEAH Lead Jeffrey Epstein Business 500 Oracle Pkwy, Redwood City CA 94065 Epstein, Jeffrey USA Jeffrey Epstein [NULL] Ed Lok
01463027 NULL Direct NULL System Owner Inactive Submit for Approval DONE No AOG Reassign to Paul Jeffrey Epstein 0006000000TPEfmEAH Lead Jeffrey Epstein Business 500 Oracle Pkwy, Redwood City CA 94065 Epstein, Jeffrey USA Jeffrey Epstein [NULL] Ed Lok Active Submit for Approval DONE No-diff
val DONE No AOG Reassign to Paul Jeffrey Epstein 0006000000TPEfmEAH Lead Jeffrey Epstein Business 500 Oracle Pkwy, Redwood City CA 94065 Epstein, Jeffrey USA Jeffrey Epstein [NULL] Ed Lok Active Submit for Approval DONE No-diff JAC Allow Lead Alan Frankel 0033000000ERWx3AAH Intermedia
ect Jeffrey W. Cox Business 340 Royal Poiniana Way Suite 321 Palm EFTA01463028 Beach FL 33480 Alley, Maass, Rogers & Lindsay PA USA Cox, Jeffrey W. [NULL] Debjani Bagchi Active N/A No-diff Thomas Danziger 00030000008blzoEAA Lead Thomas Danziger Business 405 Park Avenue Suite 1104 New Y
t for Approval DONE No AOG Reassign to Paul Jeffrey Epstein 0006000000TPEfmEAH Lead Jeffrey Epstein
Active Leo Guthart Business 11577 Topspin Mark Chiappara Stephen Hanson [NULL] [NULL] USA Hanson, Yes-same Daniel Heflin [NULL] [NULL] Heflin, Daniel Richard Hogan Business 410 North Michigan Avenue Suite 590 Chicago IL iiiiim ais Richard F. United States Richard F. Hogan Michael S.
mXFAAZ [NULL] NY [NULL] [NULL] Terri Sohrab 00030000008bnIWEAY Prospect Daniel Torchlight Investors Active Yes-same Lead Richard F. Hogan Heflin [NULL] [NULL] [NULL] [NULL] [NULL] [NULL] [NULL] Brian Convey Active Yes John Mariani 0033000000SLGx1AAH Jr. Primary Residence [NULL] United
• California AG Seeks To Free Woman Charged With Murder After Meth Found In Stillborn Baby. • Documents Unsealed In Legal Battle Between Dershowitz, Epstein Accuser. • Montana "Scales Back" Search For Missing Man. • Pennsylvania Synagogue Vandalized. • Colorado Man Sentenced Over Threats Against New Me
-between-virginia-giuffre-and-alan- dershowitz/> (8/10, Feuerherd, 4.57M) reports that new documents have been unsealed in the "legal battle between Jeffrey Epstein accuser Virginia Giuffre and Harvard law professor Alan Dershowitz." The documents relate, "in part, to Dershowitz's effort to subpoena and depose b
have been unsealed in the "legal battle between Jeffrey Epstein accuser Virginia Giuffre and Harvard law
hington Examiner <https://www.washingtonexaminercom/news/federal-deficit-swells-to-nearly-3-trillion-in-first-10-months-of- fiscal-year-2020> (8/10, Heflin, 448K) points out, the deficit "so far this fiscal year is at $2.8 trillion, roughly $2 trillion higher than the deficit for the same period last ye
• California AG Seeks To Free Woman Charged With Murder After Meth Found In Stillborn Baby. • Documents Unsealed In Legal Battle Between Dershowitz, Epstein Accuser. • Montana "Scales Back" Search For Missing Man. • Pennsylvania Synagogue Vandalized. • Colorado Man Sentenced Over Threats Against New Me
Dershowitz, Epstein Accuser. The New York Post (8/10, Feuerherd, 4.57M) reports that new documents have been unsealed in the "legal battle between Jeffrey Epstein accuser Virginia Giuffre and Harvard law professor Alan Dershowitz." The documents relate, "in part, to Dershowitz's effort to subpoena and depose
have been unsealed in the "legal battle between Jeffrey Epstein accuser Virginia Giuffre and Harvard law
, 7.57M) runs a similar report under the headline "CBO Estimates Federal Budget Deficit Shrank In July," although as the Washington Examiner (8/10, Heflin, 448K) points out, the deficit "so far this fiscal year is at $2.8 trillion, roughly $2 trillion higher than the deficit for the same period last ye
HE NEWS Federal Prosecutors Release Details Of Ghislaine Maxwell's Arrest. ABC World News TonightVi (7/13, story 4, 1:30, Muir, 7.15M) reported "on Jeffrey Epstein's alleged co-conspirator, Ghislaine Maxwell. Authorities now revealing details over her arrest in New Hampshire. The FBI breaking through the door, a
and it was not clear if they are living in the US." Fox News (7/13, Casiano, 27.59M) reports, "Maxwell, 58, faces six charges for conspiring with Epstein in a multi-state sex trafficking ring involving three unnamed minors between 1991 and 1997. A hearing is scheduled Tuesday where a judge will decide
i (7/13, story 4, 1:30, Muir, 7.15M) reported "on Jeffrey Epstein's alleged co-conspirator, Ghislaine Maxw
illion." The Wall Street Journal (7/13, Al, Davidson, Subscription Publication, 7.57M), Axios (7/13, Rummler, 521K), the Washington Examiner (7/13, Heflin, 448K), and the Washington Times (7/13, Dinan, 492K), among other news outlets, also report the story. EFTA00150585 The Wall Street Journal (7/13
• California AG Seeks To Free Woman Charged With Murder After Meth Found In Stillborn Baby. • Documents Unsealed In Legal Battle Between Dershowitz, Epstein Accuser. • Montana "Scales Back" Search For Missing Man. • Pennsylvania Synagogue Vandalized. • Colorado Man Sentenced Over Threats Against New Me
Dershowitz, Epstein Accuser. The New York Post (8/10, Feuerherd, 4.57M) reports that new documents have been unsealed in the "legal battle between Jeffrey Epstein accuser Virginia Giuffre and Harvard law professor Alan Dershowitz." The documents relate, "in part, to Dershowitz's effort to subpoena and depose
have been unsealed in the "legal battle between Jeffrey Epstein accuser Virginia Giuffre and Harvard law
, 7.57M) runs a similar report under the headline "CBO Estimates Federal Budget Deficit Shrank In July," although as the Washington Examiner (8/10, Heflin, 448K) points out, the deficit "so far this fiscal year is at $2.8 trillion, roughly $2 trillion higher than the deficit for the same period last ye
Entities connected to both Jeffrey Epstein and Heflin

Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
John F. Kennedy
PERSON
George Mitchell
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
JPMorgan Chase
ORGANIZATION
Stephen Hawking
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
Martha Stewart
PERSON
Michael Cohen
PERSON
Tom Pritzker
PERSON
Barry Diller
PERSON
Department of Justice
ORGANIZATION