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News: ABC: Coronavirus-Rising US Cases; Coronavirus-Children; Trump-Pandemic; Portland-Protests; New Jersey- Federal Judge Attacked; Severe Weather; Trump-Ghislaine Maxwell; Pennsylvania-Military Mom Forms Sneakers For Soldiers. CBS: Coronavirus-Rising US Cases; Coronavirus-Florida; Trump-Pandemic; China-Vaccine Hacker
p From This Morning's Radio News Broadcasts: ABC: Congress-Relief Bill; Trump-Pandemic; Coronavirus-Rising US Cases; Chicago-Funeral Home Shooting; Ghislaine Maxwell Case. CBS: Coronavirus-Florida; Trump-Pandemic; Trump-Redrawing House Districts; Trump-Ghislaine Maxwell; New Jersey-Federal Judge Attacked; Trump-Feder
ion. Criminal Investigations • FBI Probing Links Between Attacks On New Jersey Federal Judge, California Attorney. • Federal Judge Mulls Releasing Ghislaine Maxwell's Testimony About Her Sex Life. • Body Exhumed In Kansas Cold Case As FBI Probes Possible Hate Crime. • FBI Seeks Public Tips, Offers Reward In Effor
York "scheduled a Thursday conference to discuss the possible unsealing of five different sets of documents relating to a defamation lawsuit against Maxwell by Epstein accuser Virginia Giuffre, whom Maxwell had said was lying." Bloomberg adds, "The possible release is coming as Maxwell's lawyer are tryin
fornia Attorney. • Federal Judge Mulls Releasing Ghislaine Maxwell's Testimony About Her Sex Life. • Body E
On Expired FISA Programs. The Hill <https://thehill.corn/policy/technology/508437-senators-demand-answers-on-expired-surveillance- programs> (7/21, Rodrigo, 2.98M) reports Sens. Patrick Leahy (D-VT) and Mike Lee (R-UT) on Thursday "pressed the Trump Administration on whether and how mass surveillance pr
News: ABC: Coronavirus-Rising US Cases; Coronavirus-Children; Trump-Pandemic; Portland-Protests; New Jersey-Federal Judge Attacked; Severe Weather; Trump-Ghislaine Maxwell; Pennsylvania- Military Mom Forms Sneakers For Soldiers. CBS: Coronavirus-Rising US Cases; Coronavirus-Florida; Trump-Pandemic; China-Vaccine Hacke
p From This Morning's Radio News Broadcasts: ABC: Congress-Relief Bill; Trump-Pandemic; Coronavirus-Rising US Cases; Chicago-Funeral Home Shooting; Ghislaine Maxwell Case. CBS: Coronavirus-Florida; Trump-Pandemic; Trump-Redrawing House Districts; Trump-Ghislaine Maxwell; New Jersey-Federal Judge Attacked; Trump-Feder
York "scheduled a Thursday conference to discuss the possible unsealing of five different sets of documents relating to a defamation lawsuit against Maxwell by Epstein accuser Virginia Giuffre, whom Maxwell had said was lying." Bloomberg adds, "The possible release is coming as Maxwell's lawyer are tryi
fornia Attorney. • Federal Judge Mulls Releasing Ghislaine Maxwell's Testimony About Her Sex Life. • Body E
trategized with associates on how to disseminate the infamous anti-Trump dossier." Senators Seek Answers On Expired FISA Programs. The Hilt (7/21, Rodrigo, 2.98M) reports Sens. Patrick Leahy (D-VT) and Mike Lee (R-UT) on Thursday "pressed the Trump Administration on whether and how mass surveillance pr
News: ABC: Coronavirus-Rising US Cases; Coronavirus-Children; Trump-Pandemic; Portland-Protests; New Jersey-Federal Judge Attacked; Severe Weather; Trump-Ghislaine Maxwell; Pennsylvania- Military Mom Forms Sneakers For Soldiers. CBS: Coronavirus-Rising US Cases; Coronavirus-Florida; Trump-Pandemic; China-Vaccine Hacke
p From This Morning's Radio News Broadcasts: ABC: Congress-Relief Bill; Trump-Pandemic; Coronavirus-Rising US Cases; Chicago-Funeral Home Shooting; Ghislaine Maxwell Case. CBS: Coronavirus-Florida; Trump-Pandemic; Trump-Redrawing House Districts; Trump- Ghislaine Maxwell; New Jersey-Federal Judge Attacked; Trump-Feder
ork "scheduled a Thursday conference to discuss the possible unsealing of five different sets of documents relating to a defamation lawsuit against Maxwell by Epstein accuser Virginia Giuffre, whom Maxwell had said was lying." Bloomberg adds, "The possible release is coming as Maxwell's lawyer are tryin
fornia Attorney. • Federal Judge Mulls Releasing Ghislaine Maxwell's Testimony About Her Sex Life. • Body E
trategized with associates on how to disseminate the infamous anti-Trump dossier." Senators Seek Answers On Expired FISA Programs. The Hill (7/21, Rodrigo, 2.98M) reports Sens. Patrick Leahy (D-VT) and Mike Lee (R-UT) on Thursday "pressed the Trump Administration on whether and how mass surveillance pr
News: ABC: Coronavirus-Rising US Cases; Coronavirus-Children; Trump-Pandemic; Portland-Protests; New Jersey-Federal Judge Attacked; Severe Weather; Trump-Ghislaine Maxwell; Pennsylvania- Military Mom Forms Sneakers For Soldiers. CBS: Coronavirus-Rising US Cases; Coronavirus-Florida; Trump-Pandemic; China-Vaccine Hacke
p From This Morning's Radio News Broadcasts: ABC: Congress-Relief Bill; Trump-Pandemic; Coronavirus-Rising US Cases; Chicago-Funeral Home Shooting; Ghislaine Maxwell Case. CBS: Coronavirus-Florida; Trump-Pandemic; Trump-Redrawing House Districts; Trump- Ghislaine Maxwell; New Jersey-Federal Judge Attacked; Trump-Feder
ork "scheduled a Thursday conference to discuss the possible unsealing of five different sets of documents relating to a defamation lawsuit against Maxwell by Epstein accusers whom Maxwell had said was lying." Bloomberg adds, "The possible release is coming as Maxwell's lawyer are trying to tamp down s
fornia Attorney. • Federal Judge Mulls Releasing Ghislaine Maxwell's Testimony About Her Sex Life. • Body E
trategized with associates on how to disseminate the infamous anti-Trump dossier." Senators Seek Answers On Expired FISA Programs. The Hill (7/21, Rodrigo, 2.98M) reports Sens. Patrick Leahy (D-VT) and Mike Lee (R-UT) on Thursday "pressed the Trump Administration on whether and how mass surveillance pr
Spying. Criminal Investigations • Judge Denies Ghislaine Maxwell's Bid To Keep Records Sealed. • Mississippi Man Ch
y embarrassing documents from a settled defamation suit." The Herald adds, "Hours before the start of their scheduled unsealing on Thursday morning, Maxwell's lawyers filed a motion to reconsider before U.S. District Judge Loretta Preska, challenging her July 23 decision to order the unsealing and releas
Spying. Criminal Investigations • Judge Denies Ghislaine Maxwell's Bid To Keep Records Sealed. • Mississi
nch — that's a fact." The Hill <https://thehill.corn/homenews/house/509619-jordan-confronts-tech-ceos-with-claims-of-anti-conservative-bias> (7/29, Rodrigo, 2.98M) reports Jordan "listed a series of instances where social media companies have removed certain content — including misinformation about the
Spying. CRIMINAL INVESTIGATIONS • Judge Denies Ghislaine Maxwell's Bid To Keep Records Sealed. • Mississippi Man Ch
embarrassing documents from a settled defamation suit." The Herald adds, "Hours before the start of their scheduled unsealing on Thursday morning, Maxwell's lawyers filed a motion to reconsider before U.S. District Judge Loretta Preska, challenging her July 23 decision to order the unsealing and relea
Spying. CRIMINAL INVESTIGATIONS • Judge Denies Ghislaine Maxwell's Bid To Keep Records Sealed. • Mississi
rk," "I'll just cut to the chase. Big Tech is out to get conservatives. That's not a suspicion, that's not a hunch — that's a fact." The Hill (7/29, Rodrigo, 2.98M) reports Jordan "listed a series of instances where social media companies have removed certain content — including misinformation about the
Spying. CRIMINAL INVESTIGATIONS • Judge Denies Ghislaine Maxwell's Bid To Keep Records Sealed. • Mississippi Man Ch
embarrassing documents from a settled defamation suit." The Herald adds, "Hours before the start of their scheduled unsealing on Thursday morning, Maxwell's lawyers filed a motion to reconsider before U.S. District Judge Loretta Preska, challenging her July 23 decision to order EFTA01658262 the unse
Spying. CRIMINAL INVESTIGATIONS • Judge Denies Ghislaine Maxwell's Bid To Keep Records Sealed. • Mississi
rk," "I'll just cut to the chase. Big Tech is out to get conservatives. That's not a suspicion, that's not a hunch - that's a fact." The Hill (7/29, Rodrigo, 2.98M) reports Jordan "listed a series of instances where social media companies have removed certain content - including misinformation about the
To: Nina Tona < >; Davide-A Sferrazza Alastair Mackinlay Cc: Martin Zeman < Joshua Shoshan a; Billy Obregon Subject: RE: GM KCP Bible - Action Plan - Update I [II let's target end of March/Mid April? I also need to give you W of Argentina, but I am in Buenos Aires on the
y accident. Transacciones e Inversiones Arizona SA (now Alabama, Billy?) — Waiting on info from Silly Colina Insurance Limited (Nina pls check with Rodrigo what's up here) — I'll check with Rodrigo Thank you Nina Tona From: Xavier Avila Sent: Friday, March 02, 2018 12:22 PM To: Nina Tona Davide-A S
and Centaurus Capital LP ? From: Nina Tona Sent: Friday, March 02, 2018 12:16 PM To: Xavier Avila Davide-A Sferrazza Joshua Shosha Subject: RE: GM KCP Bible - Action Plan - Update I [I] Team - Please let me know which clients are of priority so we can start the NCA process. Thank you Nina Ton
imited (Nina, why do we have 2 entries?) Transacciones e Inversiones Arizona SA (now Alabama, Billy?) Colina Insurance Limited (Nina pls check with Rodrigo what's up here) Billy, let's discuss rest of LatAm Josh, see GKFF Martin, SF? And who is looking at MSD and Centaurus Capital LP ? From: Nina To
Sent: 3/16/2018 11:34:4 To: Davide-A Sferrazza Xavier Avila CC: Joshua Shoshan lastair Mackinla Billy Obregon ; Ian Salters Subject: RE: GM KCP Bible - Action Plan - Update I KYC Priority List ill Classification: For Internal use only Thanks, Davide. Martin Zeman Armory: client is com
Cash and Cash Fixed Income) Colina: this is an AB account, so Billy is not familiar. Xavi can perhaps provide some more color here... - This with Rodrigo, not Billy. Thank you Nina Ton... From: Davide-A Sferrazza Sent: Thursday, March 15, 2018 7:32 PM To: Nina Tona ; Xavier Avila Cc: Joshua Shos
Entities connected to both Ghislaine Maxwell and Rodrigo

Jeffrey Epstein
PERSON
Prince Andrew
PERSONSouthern District
LOCATION
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Michael Cohen
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
FedEx
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSONJeffrey Pagliuca
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Eric Trump
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSON