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idence in an FBI investigation into whether he accepted bribes while on the transportation board." Columnist: Charging Epstein's Alleged Accomplice, Ghislaine Maxwell, Will Be Difficult. Politico Magazine (8/20, 4.24M) Legal Affairs Columnist Renato Mariotti writes, "In the days since convicted pedophile Jeffrey
nd?" Unfortunately, Mariotti adds, "the answer is likely that law enforcement simply does not yet have sufficient evidence to ensure a conviction of Maxwell. If they had enough evidence, they would have charged her already." Getting that evidence will not be anywhere near as easy as some pundits might su
Columnist: Charging Epstein's Alleged Accomplice, Ghislaine Maxwell, Will Be Difficult. Politico Magazine (
bscription Publication, 7.57M) reports CFIUS has approved the transfer of shares of cybersecurity firm Cofense from a Russian private equity fund to Blackrock. The deal completes a lengthy process that pitted CFIUS against Pamplona Capital Management, the private equity firm with links to Russian businessp
asriel, Lyle [- Sent: 9/26/2014 1:45:01 PM To: G Maxwell [[email protected] CC: Klein, Matthew I I ];
.14.pdf ; Ramdeen, Vijai I I; Shkreli, Juliana Ghislaine, J; Waldron, Chelsey Devon Hope you are well. T
be out first than last. A similar fund that we do like and have been using for years is the Strategic Income Opportunity Fund run by Rick Reider at Blackrock. With your permission we will sell the Pimco Position today and replace it with the Blackrock fund, the overview is attached here. Thanks, Lyle L
trategic Income Opportunity Fund run by Rick Reider at Blackrock. With your permission we will sell the Pimco Position today and replace it with the Blackrock fund, the overview is attached here. Thanks, Lyle Lyle Casriel Senior Vice President — Investments Private Wealth Advisor I Portfolio Manager
asriel, Lyle [ Sent: 9/26/2014 3:39:16 PM To: G Maxwell [ CC: Klein, Matthew [ I; Ramdeen, Vijai [ I;
n, Chelsey Devon From: " < Date: Friday, September 26, 2014 at 9:45 AM To: gmax < Cc:" "< < >, a a>, Scott Stackman < >, Subject: PIMCO Ghislaine, Hope you are well. This morning it was announced that Bill Gross is leaving Pimco for Janus as of next Monday. You have a position in the Pimco Un
trategic Income Opportunity Fund run by Rick Reider at Blackrock. With your permission we will sell the Pimco Position today and replace it with the Blackrock fund, the overview is attached here. Thanks, Lyle CONFIDENTIAL UBSTERRAMAR00000653 EFTA00236352 Lyle Casricl Senior Vice President—Investmen
be out first than last. A similar fund that we do like and have been using for years is the Strategic Income Opportunity Fund run by Rick Reider at Blackrock. With your permission we will sell the Pimco Position today and replace it with the Blackrock fund, the overview is attached here. Thanks, Lyle C
Entities connected to both Ghislaine Maxwell and Blackrock

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Eric Trump
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONDoug Band
PERSONFBI
ORGANIZATION
Denver
LOCATIONEmmy Taylor
PERSON