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ierce 10 Kromah 12 White Plains 14 Parmar 14 Henning 20 Securities and Commodities Fraud 23 Ceglia 23 Public Corruption 26 Calk 26 Epstein 28 Matters of Interest 31 `Polite F-U Letters': DOJ Says Emails Show `Brazen' Illegal Coordination Among Drug Makers 31 1 EFTA00067669 SDNY
ed by the FBI.' Scaramucci did not return a call or email asking for comment. 27 EFTA00067695 SDNY News Clips, Tuesday, June 25, 2019 Epstein Jeffrey Epstein plea deal must stand, prosecutors tell sex abuse victims Miami Herald By Julie K. Brown 6/25/19 Suspected sex trafficker Jeffrey Epstein was hand
SDNY News Clips, Tuesday, June 25, 2019 Epstein Jeffrey Epstein plea deal must stand, prosecutors tell se
bers of the accounting firm also owned an interest in OpportunlP, according to federal officials. Records show Marks Paneth filed a civil summons in the Supreme Court of the State of New York on Nov. 27, 2018, against Henning and OpportunlP LLC, seeking to collect $6.8 million from Henning and $600,000 from OpportunIP. 21 EFTA00067689
4 mentions1 same-page
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e Manafort loan into emails because this matter would be `investigated by the FBI.'" Scaramucci did not return a call or email asking for comment. Epstein Jeffrey Epstein plea deal must stand, prosecutors tell sex abuse victims Miami Herald By Julie K. Brown 6/25/19 Suspected sex trafficker Jeffrey
t loan into emails because this matter would be `investigated by the FBI.'" Scaramucci did not return a call or email asking for comment. Epstein Jeffrey Epstein plea deal must stand, prosecutors tell sex abuse victims Miami Herald By Julie K. Brown 6/25/19 Suspected sex trafficker Jeffrey Epstein was hand
urn a call or email asking for comment. Epstein Jeffrey Epstein plea deal must stand, prosecutors tell se
bers of the accounting firm also owned an interest in OpportuniP, according to federal officials. Records show Marks Paneth filed a civil summons in the Supreme Court of the State of New York on Nov. 27, 2018, against Henning and OpportunlP LLC, seeking to collect $6.8 million from Henning and $600,000 from OpportuniP. Additionally, Hen
2 mentions1 same-page
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ty, Colorado People of the State of Colorado vs. Jeffrey Arthur Colson Retained by Defendant Case No. 14
County Premium Pet Health, LLC vs. All American Pet Proteins, LLC Retained by Defendant Case No. 2014cv31356 Date: 5/22/2014 Trial testimony for the Supreme Court of the State of New York, Suffolk County Justice Honorable Emily Pines Vincent Ugenti vs. DCS Pharmacy, Inc. d/b/a Datascan Retained by Defendant Index No. 10-19177 Date:
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Mutual Connections (194)
Entities connected to both Jeffrey Epstein and the Supreme Court of the State of New York
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·3 w/ the
John F. Kennedy
PERSON6,914 w/ Jeffrey·3 w/ the
Alan Dershowitz
PERSON5,935 w/ Jeffrey·3 w/ the
Donald Trump
PERSON5,044 w/ Jeffrey·3 w/ the
Stephen Hawking
PERSON4,011 w/ Jeffrey·3 w/ the
JD
Jane Doe
PERSON3,169 w/ Jeffrey·2 w/ the
Steve Bannon
PERSON2,999 w/ Jeffrey·2 w/ the
Department of Justice
ORGANIZATION2,961 w/ Jeffrey·3 w/ the
Kenneth Marra
PERSON2,566 w/ Jeffrey·2 w/ the
Julie K. Brown
PERSON2,390 w/ Jeffrey·2 w/ the
Alexander Acosta
PERSON2,286 w/ Jeffrey·2 w/ the
the Southern District
LOCATION2,140 w/ Jeffrey·2 w/ the
New York
LOCATION1,992 w/ Jeffrey·2 w/ the
Wilbur Ross
PERSON1,729 w/ Jeffrey·2 w/ the
John Brennan
PERSON1,612 w/ Jeffrey·2 w/ the
Virginia Giuffre
PERSON1,539 w/ Jeffrey·3 w/ the
Ken Starr
PERSON1,274 w/ Jeffrey·2 w/ the
Geoffrey S. Berman
PERSON1,209 w/ Jeffrey·2 w/ the
Barack Obama
PERSON1,091 w/ Jeffrey·2 w/ the
JS
Jack Scarola
PERSON1,013 w/ Jeffrey·2 w/ the