Epstein Secrets

rri stab 3/8/2017 Otte Director/Business Head: Andrew F Gallivan 'Signature) Andrew F Gallivan Regio

rties) Indrruluats Plant. Wm.!, In:yko 001c4sn40S Dated Birth: Country of kr:seance: USA Country of Otizensh0: USA Address of pasty r Noce: Livingston 07039 United States itas client resded outside of ht/her country of nationality for 5 years or more' O yes la No Profession/Occupation: Lawyer

e' O yes la No Profession/Occupation: Lawyer Tax ID / SSN: Current Employer Southern Financial LLC Position/Title/Rank: Address of employer. Livingston NY United States 10022 Does the person work as senior executive of a Darecognited regulated entity in the financial nd ustry? or an entity listed o

operating entities n I—I Yes 2 No Is the indvidual a Politically Exposed Person (PEP)?(AY YeS, desalt e) close relationship with Bill Orton and Prince Andrew. 2 Yes • No To the best of your knowledge, is the nelvidual related Wan employee of the DB group?Of Family or Friendship, (legate) El Family 0 N

e) close relationship with Bill Orton and Prince Andrew. 2 Yes • No To the best of your knowledge, is

/Ocaipaten: Lawyer Tax ID/ SSN: Cirrent Employer: Southern Financial LLC Position/Title/Rank: Address of employer: S75 Lexington Avenue, 4th A Livingston NY United States 10022 Does the person work as senio executive of a DB-rexgnized regulated entity in the financial ndustry? or an entity listed on

The FBI Charlotte Field Office investigated the case. Colorado Springs Police, FBI Conducting Potential Human Remains Search KKTV (CBS-11) (08/19, Andrews) reported that the Colorado Springs Police Department is conducting a search for potential human remains in the Florissant area of Teller County. Th

ng another child." D.C. Man Sentenced to Federal Prison for Armed Carjacking Spree Involving Six Victims MLA (ABC-7) (08/19, Guevara) reported that Andre "Dre" Rushing, a 23-year-old D.C. man, was sentenced to federal prison for his role in a spree of armed carjackings and robberies. According to the

ccused of Using FBI Agent Ex's Identity to Secure $93K Loan for a Ford F150 Houston Chronicle (08/19, Ferguson) reported that Daniel Field, 35, from Livingston, has been charged with three federal felonies for attempting to use his ex-girlfriend's (an FBI agent) identity to secure a $93,000 truck loan. Acc

ctor James] Comey and [former Deputy FBI Director Andrew] McCabe. We are looking at September to call the

), the Springfield (OH) News Sun (7/21, Spicker, 76K), The Hill (7/21, Neidig, 2.98M), NBC News (7/21, 6.14M), the Akron (OH) Beacon Journal (7/21, Livingston, Garrett, 198K), USA Today (7/21, Balmert, Coolidge, Horn, Balmert, 10.31M), the Daily Beast (7/21, Melendez, 1.39M), ABC' News (7/21, 2.97M), the

tor James] Comey and [former Deputy FBI Director Andrew] McCabe. We are looking at September to call them

he Akron (OH) Beacon Journal <https://vvww.dispatch.corn/business/20200721/investigators-firstenergy-bankrolled-alleged-ohio-bribery- scheme> (7/21, Livingston, Garrett, 198K), USA Today <https://vvww.usatoday.com/story/news/politics/2020/07/21/ohio-house-speaker-larry-householder-arrested- bribery-case-sou

tor James) Comey and [former Deputy FBI Director Andrew] McCabe. We are looking at September to call them

the Springfield (C)-I News Sun (7/21, Spicker, 76K), The Hill (7/21, Neidig, 2.98M), NBC News (7/21, 6.14M), the Akron (OH) Beacon Journal (7/21, Livingston, Garrett, 198K), USA Today (7/21, Balmert, Coolidge, Horn, Balmert, 10.31M), the Daily Beast (7/21, Melendez, 1.39M), ABC News (7/21, 2.97M), the C

q., Igor Client N Y 4/13/2017 rtson Bendheim, Andrew Client N Douglas Robertson Kimmel, David S. C

on Alexander Reese & Marina Kittery Reese Client N N 1/6/2018 Pomrenze Trust Client N rtson Pomrenze, Elisheva Client N Douglas Robertson Livingston, Barbara S. Client N Douglas Robertson Moskin, Mark D. Client N rtson Girl Scouts of Eastern Massachusetts Inc 2/2018 Douglas Robertson de Ba

ed by the executive branch is breathtaking," said Andrew M. Wright, an expert on executive privilege who

t agencies with violent armed robberies." WPLG-TV Miami (7/18, Batchelor, 223K) also reports. Michigan Man Sentenced For Robbing Credit Union. The Livingston County(MI) Daily Press & Argus (7/18, Bradley) reports that a Novi, Michigan man "has been sentenced to up to 15 years in prison for robbing a bank

tor James] Comey and [former Deputy FBI Director Andrew] McCabe. We are looking at September to call them

), the Springfield (OH) News Sun (7/21, Spicker, 76K), The Hill (7/21, Neidig, 2.98M), NBC News (7/21, 6.14M), the Akron (OH) Beacon Journal (7/21, Livingston, Garrett, 198K), USA Today (7/21, Balmert, Coolidge, Horn, Balmert, 10.31M), the Daily Beast (7/21, Melendez, 1.39M), ABC News (7/21, 2.97M), the C