Epstein Secrets

g hate groups." The Washington Times <https://vvww.washingtontimes.com/news/2020/sep/30/trump-i-dont-know-who-proud-boys-are-defends-recor/> (9/30, Richardson, 492K) reports that Kentucky State University associate professor Wilfred Reilly, noting that the group's international chairman is Black, "said tha

https://vvwvv.timesunion.corn/news/article/Clare-Bronfman-faces-judge-for- sentencing-in-15608551.php> (9/30, Gavin, 457K) reports, "Prosecutors said Bronfman, who was in NXIVM EFTA00136764 alongside her older sister, Sara Bronfman-Igtet, used her wealth to recruit immigrants - usually women — into NXIV

though the Proud Boys have ties to white supremacists and sometimes use nationalist rhetoric common among hate groups." The Washington Times (9/30, Richardson, 492K) reports that Kentucky State University associate professor Wilfred Reilly, noting that the group's international chairman is Black, "said th

$500,000 fine and $96,605 restitution to be paid to one of the victims." The Albany (NY) Times Union (9/30, Gavin, 457K) reports, "Prosecutors said Bronfman, who was in NXIVM alongside her older sister, Sara Bronfman-Igtet, used her wealth to recruit immigrants - usually women - into NXIVM-related group

though the Proud Boys have ties to white supremacists and sometimes use nationalist rhetoric common among hate groups." The Washington Times (9/30, Richardson, 492K) reports that Kentucky State University associate professor Wilfred Reilly, noting that the group's international chairman is Black, "said th

$500,000 fine and $96,605 restitution to be paid to one of the victims." The Albany (h10 Times Union (9/30, Gavin, 457K) reports, "Prosecutors said Bronfman, who was in NXIVM alongside her older sister, Sara Bronfman-Igtet, used her wealth to recruit immigrants - usually women - into NXIVM-related group

r Porter NY Thomas Purcell Viking NY Julie G. Richardson Providence Lever House 9 West 57th Street Suite

405 Lexington Avenue 71st Floor NY NY 10174 30 Paul Morris Mr. John Dougherty Ingalls & Snyder Street NY NY 10066 31 Paul Morris Mr. Bronfman Edgar Accretive LLC 51 Madison Avenue 31st Floor NY NY 10010 32 Paul Morris 61 Broad Mr. Stuart J. Ventures 130 East 59th Street New Yo

Porter 73 Thomas Purcell Viking 74 Julie G. Richardson Business Providence Lever House 9 West 57th St

10066 31 Mr. Accretive LLC 32 Mr. 445 Broad Hollow Road Suite 300 Melville 1790 9/11 405 Lexington Avenue 71st Floor NY 61 Broad Street NY Bronfman Edgar 51 Madison Avenue 31st Floor NY 10010 Stuart J. Ellman Business RRE Ventures 59th Street New York 33 Mr. Jeffrey Epstein jeevacati

0 Mr. Thomas Purcell Viking 250 Ms. Julie G. Richardson Yorktown Energy 410 Park 10022 250 150 Hed e

Leucadia Salt Lake City 84102 1500 250 John Cummin s Bonanza Drive Park City 84060 24 Mr. Rodney Cushman Cushman Entrepreneur 31 Mr. Bronfman Accretive LLC 51 Madison 200 Entrepreneur 33 Mr. Jeffrey [email protected] 10021 1000 400 34 Mr. Lonnie 100 Powdr Corporation 17

2015 EFTA01475573 PENSLER, SANDY RELATIONSHIP 00000482468 PEREGRINE GROUP RELATIONSHIP 00000499602 POLYMER LOGISTICS RELATIONSHIP 00000508809 RICHARDSON, JULIE RELATIONSHIP 00000481328 Active ROARK CAPITAL GROUP RELATIONSHIP 11/20/2013 ROSE, SIMON RELATIONSHIP ROSEMORE, INC RELATIONSHIP SALZMAN,

osits Bommer, Scott 9/30/2015 25 BPS 40 100000 Paul Morris Residential Mortgage Bommer, Scott 9/30/2015 0000 BPS 100 250000 Paul Morris Bronfman, Edgar Bronfman, Edgar 9/30/2015 25 25000000 BPS 40 100000 Paul Morris Deposits Bryant Jr., Donald 9/30/2015 terest 10000000 Loan Bulloch,

ility PINE RIVER CAPITAL RELATIONSHIP Pine River Capital Management LP 3/31/2016 10 U.S. Letter of Credit 50000000 BPS 100 500000 Paul Morris Richardson, Julie G.- RICHARDSON, JULIE RELATIONSHIP Richardson, Julie G. 3/31/2016 50 Brokerage (Commissions) 30000000 BPS 5 15000 Paul Morris Loan R

Introduction BRIGHT GROUP RELATIONSHIP Bright Group 3/31/2016 th Premium Money Market 0 Stewart Oldfield Banking BRONFMAN, EDGAR RELATIONSHIP Bronfman, Edgar 3/31/2016 10 um Checking w/Interest 25000000 BPS 40 100000 Paul Morris Muni Portfolio CAVALRY RELATIONSHIP Cavalry Portfolio Services,

though the Proud Boys have ties to white supremacists and sometimes use nationalist rhetoric common among hate groups." The Washington Times (9/30, Richardson, 492K) reports that Kentucky State University associate professor Wilfred Reilly, noting that the group's international chairman is Black, "said th

$500,000 fine and $96,605 restitution to be paid to one of the victims." The Albany (NY) Times Union (9/30, Gavin, 457K) reports, "Prosecutors said Bronfman, who was in NXIVM alongside her older sister, Sara Bronfman-Igtet, used her wealth to recruit immigrants - usually women - into NXIVM-related group