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ling Operation. LAWFUL ACCESS • UK Watchdog: Encrypted Messaging Puts Children At Risk Of Abuse. OTHER FBI NEWS • Wray Taps Dugan As New Norfolk, Virginia SAC. OTHER WASHINGTON NEWS • US Expected To Surpass 200K New COVID Cases Per Day This Week. • Azar Says Administration Ready To Distribute Vaccine
te President and CEO Dr Herminia Palacio; Physicians for Reproductive Health President and CEO Dr Jamila Perritt; and Lilith Fund Executive Director Amanda Beatriz Williams; 10:00 AM • Acting Assistant Secretary of State Reeker briefs Helsinki Commission - Helsinki Commission online hearing on 'U.S. Pri
elationships with the mothers of his children as examples of his strong character. Stanford has been in federal custody since he was arrested in Virginia on June 18. Stanford denies allegations he defrauded investors, but tried to surremkt to federal authorities in the months before his indict- men
a ester. Rosemary Cowan 'iv* cis Id,en WI' am. grey, John, Sc,,' Ch,ci . Da, ; grandchild-en, Wren. Err. y Etreoath. Carly. Cody, Saran. Sophie, Amanda, Jade, Ohms; beloved niece, Janine Davis. She will also be mined by her 'adidol dos Testa. Memorel services will be 1010 AM Saturday. June 27 at
OOK/ LI/ 300/ 400/ BACH/ BUSINESS/ STONE/ 2c Ms. Virginia Regan Coleman ( Bob Colacello ) / 400/ TEEN/ LI/
EL/ KIDS/ TEEN/ Mr. & Mrs. Cliff Brokaw ( Lea Carpenter ) / LITERARY/ 400/ LI/ QUEST/ BUSINESS/ GOLDMAN SACHS/ H.LEFRAK/ Mr. & Mrs. Chris Brooks ( Amanda ) / LI/ ENGLISH/ FASHION/ 600/ 400/ DOWNTOWN/ CALENDAR/ 0 Ms. Campbell Brown ( Dan Senor ) / CNN/ 600/ ME/ ON-CAM/ LI/ POLITICS/ 0 Ms. Tina Brown
Islands. The RDC alerts all occurred prior to the incorporation of our client, and refer to companies located in North carol i na , south Carolina, Virigina, and Florida. Additionally, the companies in the alerts are all corporations whereas our perspective client is a limited liability company. Accordi
Financial LLC_RDC Alertl.pdf; Southern Financial LLC_RDC Alertl.pdf; Southern Financial LLC_RDC Alert.pdf Classification: For internal use only Hi Amanda, AML Compliance has reviewed the alert dated 5/29/2013 pertaining to our perspective client, southern Financial LLC. According to the business, ou
opold, Esquire Leopold, Kuvin, P.A. 2925 P.G.A. Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Tel: Subject matter: Victim of Epstein. 12. Jane Doe #7 (Case No.: 9:08-cv-80993-KAM) cto her attorney: Jeffrey ht Herman, Esquire Herman & Mermelstein, P.A. 7 EFTA00182966 Case 9:08-cv-80119-KAM D
on FLSD Docket 06/08/2009 Page 7 of 12 vs. Epstein, et al. ase o.: 08-CV-80811-CIV-MARRNJOHNSON Plaintiffs Initial Disclosure Page 7 of 12 23. Amanda, friend of (Address will be prov ed upon receipt) Subject matter: Victim and friend of 24. Ghislane Maxwell do Ghislane Corp. 3580 Brillo Way
can remember. 3 A. As many as I can remember. 4 Q. I know it's been a while. 5 A. It was Jody. It was Donna. And it was -- 6 it was Virginia. It was -- how many? Virginia, Lana. 7 It was also a young girl, but she was not a 8 massage therapist. She came to the house as a friend, 9
Page: Epstein_Part_16_Redacted_p22 →y as I can remember. 4 Q. I know it's been a while. 5 A. It was Jody. It was Donna. And it was -- 6 it was Virginia. It was -- how many? Virginia, Lana. 7 It was also a young girl, but she was not a 8 massage therapist. She came to the house as a friend, 9 think. I don't think she was a
Page: Epstein_Part_16_Redacted_p22 →IZ NAVIDAD LAS QUIERO MU( mike MUTHAFUCKIN shelly 12/22/2005 7:E just wanted to sc manana mi amc Bubba 12/20/2005 7:4 Illan 12/19/2005 9:4 Amanda♦ 12/17/2005 hey. he to colombia tell foreverthing ♦amanda christian 12/17/2005 7:4 Hole to escribo este n excelente viaje, alla y que vu
Page: Epstein_Part_16_Redacted_p44 →Entities connected to both Virginia Giuffre and Amanda

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
United States
LOCATION
Marc Rich
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Richard Kahn
PERSON
Alan Dershowitz
PERSONLeon Black
PERSONDarren Indyke
PERSON
Lesley Groff
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSONJane Doe
PERSON
Julie K. Brown
PERSON
New York
LOCATION
Joe Biden
PERSONthe Southern District
LOCATION