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an. 6 Insurrection • Bennie Thompson Says Jan. 6 Hearings Helped 'Pressure' DOJ To Bring Case Against Trump • What Does the Civil Rights Statute in Trump's Potential Jan. 6 Indictment Letter Mean? • Donald Trump Facing Third of 2023 Over Capitol Riot • Is Trump Indictment in Big Jan. 6 Case Imminent?
Key Roles The New York Times (07/30, Feuer, Haberman, Protess) reported that Carlos De Oliveira and Walt Nauta, who were hired by former President Donald J. Trump despite past troubles, rely on him for their legal fees — and are now his co-defendants. The article added that the release of new details on Thursd
ump's Potential Jan. 6 Indictment Letter Mean? • Donald Trump Facing Third of 2023 Over Capitol Riot • I
uding a grand jury investigation targeting former President Trump over his role in the attack and his efforts to o
moving boxes from the room at least five times at Mr. Trump's direction. All of that took place during a cri
d Walt Nauta, who were hired by former President Donald J. Trump despite past troubles, rely on him for thei
st Trump • What Does the Civil Rights Statute in Trump's Potential Jan. 6 Indictment Letter Mean? • Donal
llions of dollars worth of U.S. military aid and counterterrorism training and has been hosting about 1,100 U.S. troops. CNN (07/28, Brennan, Mawad, Briscoe, Goillandeau), The Guardian (07/29, Beaumont), Washington Post (07/29, Editorial Board), New York Times (07/30, Walsh), two articles from Reuters (
an. 6 Insurrection • Bennie Thompson Says Jan. 6 Hearings Helped 'Pressure' DOJ To Bring Case Against Trump • What Does the Civil Rights Statute in Trump's Potential Jan. 6 Indictment Letter Mean? • Donald Trump Facing Third of 2023 Over Capitol Riot • Is Trump Indictment in Big Jan. 6 Case Imminent?
Key Roles The New York Times (07/30, Feuer, Haberman, Protess) reported that Carlos De Oliveira and Walt Nauta, who were hired by former President Donald J. Trump despite past troubles, rely on him for their legal fees — and are now his co-defendants. The article added that the release of new details on Thursd
ump's Potential Jan. 6 Indictment Letter Mean? • Donald Trump Facing Third of 2023 Over Capitol Riot • I
ding a grand jury investigation targeting former President Trump over his role in the attack and his efforts to ov
low-level workers like Mr. De Oliveira — lacking Mr. Trump's reserves of power, fame, and money — have becom
d Walt Nauta, who were hired by former President Donald J. Trump despite past troubles, rely on him for thei
st Trump • What Does the Civil Rights Statute in Trump's Potential Jan. 6 Indictment Letter Mean? • Donal
lions of dollars worth of U.S. military aid and counterterrorism training and has been hosting about 1,100 U.S. troops. CNN (07/28, Brennan, Mawad, Briscoe, Goillandeau), The Guardian (07/29, Beaumont), Washington Post (07/29, Editorial Board), New York Times (07/30, Walsh), two articles from Reuters (0
icin Letter To Trump Arrested. • Federal Documents Show How Terror Networks, Drug Cartels Use Big Banks To Finance Crimes. • CNN's Lemon: President Trump Ignores Domestic Threat Of White Supremacists. • Analysis: ISIS Has Sufficient Money To Launch Comeback. • Oregon Arsons Feed Conspiracy Theories A
ll, the lawyer for Gen. Michael Flynn, President Donald Trump's former national security adviser, is on the White
ll, the lawyer for Gen. Michael Flynn, President Donald Trump's former national security adviser, is on t
Use Big Banks To Finance Crimes. • CNN's Lemon: President Trump Ignores Domestic Threat Of White Supremacists. •
featuring footage from the ceremony and depicting Mr. Trump as a heroic peacemaker for bringing Israel into
sburg Replacement. • Reports: Barrett, Lagoa Top Trump's List As He Weighs Ginsburg Replacement. • Trump:
ay the arrest of Dakota Don Briscoe, who "faces two open counts of murder and aggravated arson." The FBI "had offered a reward of up to $10,000 for Briscoe's capture." The Las Cruces (NM) Sun-News <https://www.lcsun-news.com/story/news/2020/09/19/suspected-fugitive- dakota-briscoe-caught-las-cruces-doub
icin Letter To Trump Arrested. • Federal Documents Show How Terror Networks, Drug Cartels Use Big Banks To Finance Crimes. • CNN's Lemon: President Trump Ignores Domestic Threat Of White Supremacists. • Analysis: ISIS Has Sufficient Money To Launch Comeback. • Oregon Arsons Feed Conspiracy Theories A
ell, the lawyer for Gen. Michael Flynn, President Donald Trump's former national security adviser, is on the Whit
ell, the lawyer for Gen. Michael Flynn, President Donald Trump's former national security adviser, is on
Use Big Banks To Finance Crimes. • CNN's Lemon: President Trump Ignores Domestic Threat Of White Supremacists. •
featuring footage from the ceremony and depicting Mr. Trump as a heroic peacemaker for bringing Israel into
sburg Replacement. • Reports: Barrett, Lagoa Top Trump's List As He Weighs Ginsburg Replacement. • Trump:
ay the arrest of Dakota Don Briscoe, who "faces two open counts of murder and aggravated arson." The FBI "had offered a reward of up to $10,000 for Briscoe's capture." The Las Cruces (NM) Sun-News (9/19, 58K) reported he "was linked to a series of crimes on Albuquerque's West Side Sept. 7 in which he w
icin Letter To Trump Arrested. • Federal Documents Show How Terror Networks, Drug Cartels Use Big Banks To Finance Crimes. • CNN's Lemon: President Trump Ignores Domestic Threat Of White Supremacists. • Analysis: ISIS Has Sufficient Money To Launch Comeback. • Oregon Arsons Feed Conspiracy Theories A
ell, the lawyer for Gen. Michael Flynn, President Donald Trump's former national security adviser, is on the Whit
ell, the lawyer for Gen. Michael Flynn, President Donald Trump's former national security adviser, is on
Use Big Banks To Finance Crimes. • CNN's Lemon: President Trump Ignores Domestic Threat Of White Supremacists. •
featuring footage from the ceremony and depicting Mr. Trump as a heroic peacemaker for bringing Israel into
sburg Replacement. • Reports: Barrett, Lagoa Top Trump's List As He Weighs Ginsburg Replacement. • Trump:
ay the arrest of Dakota Don Briscoe, who "faces two open counts of murder and aggravated arson." The FBI "had offered a reward of up to $10,000 for Briscoe's capture." The Las Cruces (NM) Sun-News (9/19, 58K) reported he "was linked to a series of crimes on Albuquerque's West Side Sept. 7 in which he w
. Tax Evidence for Years Other than 1986 and 1987 115) This evidence may be admissible to show no legitimate source of income. See United States v. Briscoe, 896 F.2d 1476, 1500 (7th Cir.) ("It is well settled that in narcotics prosecutions, a defendant's possession and expenditure of large sums of mon
Page: EFTA00013382 →Defendant Clement Messino's Motion in Limine to Exclude Certain Evidence is granted in part, denied in part, and denied as moot in part. Defendant Donald Southern's Motion in Limine to Preclude Various Inadmissible Statements is granted. Defendant Christopher B. Messino's Motion in Limine with R
Page: EFTA00013388 →Entities connected to both Donald Trump and Briscoe

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Jared Kushner
PERSON
United States
LOCATION
Bradley Edwards
PERSON
Michael Cohen
PERSON
William Barr
PERSON
Prince Charles
PERSONMartin Weinberg
PERSON
New York
LOCATION
Bloomberg L.P.
ORGANIZATION
Vladimir Putin
PERSON