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n Kaloyeros, was later found guilty of fraud in a connected bid-rigging scheme. Additionally, Schwartz's federal roles include monitor oversight of GM's compliance with fixes secured by prosecutors after the ignition switch recall scandal, and as an overseer of the insider trading compliance of SAC
York is also scrutinizing some of Manafort's former colleagues, including former Obama White House counsel Greg Craig, longtime Democratic lobbyist Tony Podesta and former Minnesota congressman Vin Weber. No charges have been filed. If this isn't obstruction of Justice CNN By Elie Honig 2/22/19 This wee
n Kaloyeros, was later found guilty of fraud in a connected bid-rigging scheme. Additionally, Schwartz's federal roles include monitor oversight of GM's compliance with fixes secured by prosecutors after the ignition switch recall scandal, and as an overseer of the insider trading compliance of SAC
York is also scrutinizing some of Manafort's former colleagues, including former Obama White House counsel Greg Craig, longtime Democratic lobbyist Tony Podesta and former Minnesota congressman Vin Weber. No charges have been filed. 9 EFTA00065030 SDNY News Clips, February 22, 2019 If this isn't obstruc
the actor Matthew Settle who owed money and they set up an elaborate plan involving a false romance and grooming me to ultimately be approached by ghislaine maxwell and jeffrey epstein several days after all of ny artwork UNCLASSIFIED EFTA00020462 --- PAGE BREAK --- UNCLASSIFIED Re: 50D-NY-3027571, 08/03/20
Page: EFTA00020462 →formation regarding Jeffrey Epstein and Ghislaine Maxwell. Date Submitted: 08/02/2020 11:54:17 AM ET Tran
Page: EFTA00020462 →this activity been going on?: Since 1997 when it disappeared in Los Angeles, some of it is also in the Adelson gallery, some of it has been sold to Tony Podesta by a fake artist, 3 paintings are part of Jeffrey Epstein's estate, 1 of those falsely claimed by Petrina Ryan Kleid who used my 3 of my paintings
Page: EFTA00020464 →week in the bedroom of his roommate Urim Lekaj who went to Los Angeles while I was staying in at JB's apartment. JB took me to a dinner with where Ghislaine was sitting at the table next contact number to send me modeling castings. I was 20 years old at that time in 1997. I am only 5 ft 3 1/2 inches tal
Page: EFTA00020467 →Entities connected to both Ghislaine Maxwell and Tony Podesta

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSONthe Southern District
LOCATION
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONDoug Band
PERSON
Joe Biden
PERSON
David Rodgers
PERSON
Stephen Hawking
PERSON
Kenneth Marra
PERSON
Wilbur Ross
PERSON
Bloomberg L.P.
ORGANIZATION
Alexander Acosta
PERSON
Southern District of New York
ORGANIZATION