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ion hearing. FBI investigators say Molina, along with a South Carolina man, Kristopher Sean Matthews, discussed the planning of terrorist attacks in the United States and overseas in a private group chat. They say in those forums, Molina posted instructions on how to train with an AK-47 and make a bomb." Counter-
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
activities of GAESA is used to oppress the Cuban people and to fund Cuba's parasitic, colonial domination of Venezuela. Today's action demonstrates the United States' long-standing commitment to ending economic practices that disproportionately benefit the Cuban government or its military, intelligence, and securi
$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
activities of GAESA is used to oppress the Cuban people and to fund Cuba's parasitic, colonial domination of Venezuela. Today's action demonstrates the United States' long-standing commitment to ending economic practices that disproportionately benefit the Cuban government or its military, intelligence, and secur
$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
aul Hughson Island Capital 717 Fifth Avenue 18th Floor NY NY 10022 48 Paul Morris Mr. Fazle Husain Metalmark Capital 1177 Avenue of the Americas NY NY 49 Paul Morris Mr. Matthew Ireland ■ Cumming Investment Company 320 South Jackson Street 10036 Jackson WY 83001 50 Paul Morris M
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
10152 47 Mr. Paul Hughson Island Capital 717 Fifth Avenue 18th Floor NY 10022 48 Mr. Fazle Husain Metalmark Capital 1177 Avenue of the Americas NY 10036 49 Mr. Matthew Ireland Cumming Investment Company 320 South Jackson Street Jackson 83001 50 Mr. Neil Jain Vass Pipe 158 Third
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
uity 44 Mr. Jay Hatfield Infrastructure Capital Management NY 10019 100 50 Hedge Fund/Private Equity 48 Mr. Fazle Husain Avenue of the Americas Equity 56 Mr. William Howard Keenan 10022 100 50 Hedge Fund/Private Co, 450 Park Avenue 6th Hedge Fund/Private Equity 250 150 Hedge Fu
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
activities of GAESA is used to oppress the Cuban people and to fund Cuba's parasitic, colonial domination of Venezuela. Today's action demonstrates the United States' long-standing commitment to ending economic practices that disproportionately benefit the Cuban government or its military, EFTA01658510 intellig
$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
Entities connected to both United States and Bronfman

Jeffrey Epstein
PERSON
Honolulu
LOCATION
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONLeon Black
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Prince Andrew
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Alan Dershowitz
PERSONFBI
ORGANIZATION
Prince Charles
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New York
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Marc Rich
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Hawaii
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Donald Trump
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Bill Clinton
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Scarlett Johansson
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Julie K. Brown
PERSONMaria Farmer
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Virginia Giuffre
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Lesley Groff
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Barack Obama
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