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11/21, Schermele) reported that Bill and Hillary Clinton have been called to give depositions at the House
ed probe into Jeffrey Epstein, with Rep. James Comer warning that avoiding them would defy congressional subpoenas. The article explained that both Bill Clinton and President Donald Trump had friendships with Epstein in the past, but have denied knowledge of his alleged criminal conduct The Associated Press
potential impact, we have identified no operational impact to banking services." Additional reporting on the story was provided by Bloomberg (11/23, Bleiberg), CNN (11/22, Lyngaas, Perez), and Reuters (11/22, Nair). TRAFFIC ALERT Nothing to report. 76 Feder-11 Plaza 23rd Floor Gun Closure Schedule- Faci
ed probe into Jeffrey Epstein, with Rep. James Comer warning that avoiding them would defy congressional subpoenas. The article explained that both Bill Clinton and President Donald Trump had friendships with Epstein in the past, but have denied knowledge of his alleged criminal conduct The Associated Press
11/21, Schermele) reported that Bill and Hillary Clinton have been called to give depositions at the House
potential impact, we have identified no operational impact to banking services." Additional reporting on the story was provided by Bloomberg (11/23, Bleiberg), CNN (11/22, Lyngaas, Perez), and Reuters (11/22, Nair). TRAFFIC ALERT Nothing to report. 76 Feder-11 Plaza 23rd Floor Gun Closure Schedule- Faci
to the campaigns of Democrats Joe Biden, Hillary Clinton, Barack Obama, Elizabeth Warren, Cory Booker and
s AG Paxton For Retaliation. The AP <https://apnews.com/article/business-ken-paxton-lawsuits-crime-austin- 37b02b4f9ab93ed6d39c911f70e70210> (11/13, Bleiberg) reports Texas Attorney General Ken Paxton "abused his office to benefit himself, a woman with whom he was said to have had an affair and the wealth
ejected a subpoena to appear voluntarily for a deposition in a lawsuit against Fusion GPS, which commissioned the infamous dossier on behalf of the Clinton campaign and DNC." According to the Daily Caller, German Khan, Peter Aven, and Mikhail Fridman, the owners of Alfa Bank, "are suing Fusion GPS for d
eral To Move To Paxton's Home County. The AP <https://apnews.com/article/houston-ken-paxton-texas-dallas-d99213993c1b5ee6c8a6e05cec8cOalb5> (10/23, Bleiberg) reports Harris County District Court Judge Jason Luong on Friday "ordered the long-running criminal case against Texas Attorney General Ken Paxton
the former MI6 agent speaking with the FBI in London" in 2017. Daily Caller (1/22, Ross, 375K) says the notes show "Steele disclosed details about a Clinton operative's dossier on Donald Trump." He "told the FBI that Cody Shearer sought to purchase a purported sex tape of Trump with Russian prostitutes
olice officers are also under investigation for possibly playing a role in the rioting by assisting or encouraging the mob." An AP (1/24, Bellisle, Bleiberg) survey of US law enforcement agencies has "found that at least 31 officers in 12 states are being scrutinized by their supervisors for their behavi
ejected a subpoena to appear voluntarily for a deposition in a lawsuit against Fusion GPS, which commissioned the infamous dossier on behalf of the Clinton campaign and DNC." According to the Daily Caller, German Khan, Peter Aven, and EFTA00148506 Mikhail Fridman, the owners of Alfa Bank, "are suing F
NCIAL CRIME & CORPORATE SCANDALS Judge Orders Securities Fraud Case Against Texas Attorney General To Move To Paxton's Home County. The AP (10/23, Bleiberg) reports Harris County District Court Judge Jason Luong on Friday "ordered the long-running criminal case against Texas Attorney General Ken Paxton
to the campaigns of Democrats Joe Biden, Hillary Clinton, Barack Obama, Elizabeth Warren, Cory Booker and
mmission filed a civil fraud lawsuit against another former Wells Fargo executive. Ex-Deputies Sue Texas AG Paxton For Retaliation. The AP (11/13, Bleiberg) reports Texas Attorney General Ken Paxton "abused his office to benefit himself, a woman with whom he was said to have had an affair and the wealth
to the campaigns of Democrats Joe Biden, Hillary Clinton, Barack Obama, Elizabeth Warren, Cory Booker and
mmission filed a civil fraud lawsuit against another former Wells Fargo executive. Ex-Deputies Sue Texas AG Paxton For Retaliation. The AP (11/13, Bleiberg) reports Texas Attorney General Ken Paxton "abused his office to benefit himself, a woman with whom he was said to have had an affair and the wealth
to the campaigns of Democrats Joe Biden, Hillary Clinton, Barack Obama, Elizabeth Warren, Cory Booker and
a civil fraud lawsuit against another former Wells Fargo executive. Ex-Deputies Sue Texas AG Paxton For Retaliation. EFTA01658909 The AP (11/13, Bleiberg) reports Texas Attorney General Ken Paxton "abused his office to benefit himself, a woman with whom he was said to have had an affair and the wealth
Entities connected to both Bill Clinton and Bleiberg

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Hillary Clinton
PERSON
Barack Obama
PERSON
Marc Rich
PERSONLeon Black
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Joe Biden
PERSON
Bradley Edwards
PERSON
Virginia Giuffre
PERSON
New York
LOCATION
John F. Kennedy
PERSON
Prince Charles
PERSON
Stephen Hawking
PERSON
George Mitchell
PERSON