Epstein Secrets

its activities at United States; (14) jurisdictional discovery was warrant- ed to determine which of charitable network's entities had presence in Virginia, for purposes of personal ju- risdiction; (15) survivors made prima fade showing of personal jurisdiction over bank chairman; (16) survivors fail

d Stanley Liebman, Patton Boggs LLP (DC), Martin Francis McMahon, Stephanie Wall Fell, Martin F. McMahon and Associ- ates, Thomas Peter Steindler, McDermott, Will and Emery (DC), James Ernest Gauch, Jennifer Allyson Shumaker, Jona- than Chapman Rose, Melissa Danielle Stear, Michael Peter Gurdak, Michae

article stated that a federal grand jury indicted Virginia R. Humphries of Pittsburgh and Matthew EFTA00160

es, SBA data from June 2023 shows that only 12% of loan dollars went to overdue borrowers. Reuters (06/27, Singh), Associated Press (06/27, Lardner, McDermott), CNBC (06/27, Kimball), NBC News (06/27, Strickler), NPR (06/27, Kaste), ABC News (06/27, Stewart, Haslett, Bruggeman), Forbes (06/27, Faguy), CBS

nt N EFTA01398950 4/20/2017 Douglas Robertson Nash, Frank V. Client N N 4/21/2017 ertson Lark Esq., J. Andrew Client N Douglas Robertson Virginia A Benzak Trust u/w of Louis R Benzak Virginia A Client N N 4/25/2017 Douglas Robertson Ippnet Llc Client Y N 4/29/2017 IC/Other Entity Acco

rtson Curtis, Thomas A. Client N N Douglas Robertson Villani, Edmond Client N N 6/3/2017 rtson H Winston Inc Client N N 6/8/2017 rtson McDermott, Bruce H. Client N N Douglas Robertson Schwartz, Eric Client N N 6/9/2017 rtson Edwards Anker, Nina S. Client N N Douglas Robertson Cull

10/200 4 09/03/200 4 Oper Uninspected Vehicle 04/16/200 3 Reckless Driv 80-55Speeding 70/45 09/19/199 8 06/16/199 6 Date State Florida Virginia Virginia Virginia Virginia Virginia SSN DOB Status Active Issued/Expired Registratio • Last Voted: Party: Democrat Registration: Party:

NT: X Corporations 1 Throught 10; Tausik, Carmen (Terminated 8/6/1998); Soffer, Ron; Siegel, Jessie AKA Jesse Siegel; Siegel, Martin & Heilbrun; McDermott, Suzanne; Martin, Christopher H; John Does 1 Through 10; Heilbrun, Robert; Gerzog, Lawrence D; Fisher, Ivan; Fisher, Diane DBA the Fisher Group