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ts on energy, but argued that growth in energy and a clean environment could build on one another." Said Trump, "We're unlocking American energy and the United States is now a net exporter of clean, reliable American gas." EFTA00147490 Energy Secretary Perry said on Fox News' The Story (7/8), "This President doe
(7/8, Boyer, 492K) notes Pence also said, "Iran should not confuse American restraint with a lack of American resolve. ... We hope for the best, but the United States of America and our military are prepared to protect our interests and protect our personnel and our citizens in the region." NBC Nightly NewsVi (7/8, story 4,
onal piece of legislation aimed at a single person or group - as well as a potential invasion of privacy." Reuters (7/8, Borter) and Bloomberg (7/8, Davison, Clukey, 4.73M), among other news outlets, also reports on the implications of the new state law. DO) Seeks To Halt Suit Charging Trump With Profit
y ID Numbers - 1 records found Company ID Numbers Sec. of State Charter No(s): MS, 914179 Business Associates - 5 records found # 1. 2. Name AMERICAN LENDING LLC AMERICASH CASH ADVANCE Address ANT N M 64300 3. AMERICASH LENDING LLC i firaria46-4300 4. CANTON SURPLUS SALES CANTON MS 39046-
EFTA_00174868 EFTA01298970 OFAC RESULTS RDC: Financial Trust Company Inc-alert 11525825 No Match Found 6625071 Southern Financial LLC Country:United States PCR: C20130818460008 Financial Trust Company Inc 6625071 NCA customised Closed - No Hit 15/08/2013 C20130818460011 Southern Financial LLC 6625071
n to introduce him to an "exceptional investment opportunity." (Compl. P 13.) In follow-up telephone conversations during that same two week period, Davison and her associates r 5] made additional specific representations about the AIG Investment, without disclosing Citibank and AIG's relationship. Davi
confidential information governed by the protective order to other government agencies for the purpose of enforcing the criminal or civil laws of the United States. Thus, the Government seeks to reserve the right to use confidential information produced by Fisher in this case in unrelated civil or criminal ma
ce of parties and witnesses and in interest of justice bears burden of estab- lishing by preponderance of evidence that transfer is necessary. 28 U.S.C.A. § 1404(a). 6. Federal Courts 6=101, 103, 105 Although trial judge is afforded great discretion in deciding motion to transfer for convenience of
naged by MG. (Compl. 1112, 24; Epstein Decl. 118-10; Davison Aft 11 1, 102-18.) According to the plaintiffs, during the negotiations of this deal Davison represented to Epstein that he was "virtually assured of receiving an 18-20% return on [his] investment, with a possible return of as much as 80%"
e/2021/05/05/88521878-ad18-11eb-ab4c-986555a1c511_story.html> (5/5, 10.52M) editorializes that "if President Biden expects applause for resurrecting the United States' traditional role as a beacon to refugees, he has more work to do." The Post says that while Biden's announcement recommitting to the refugee cap se
vvw.bloomberg.corn/news/articles/2021-05-05/biden-s-fed-choices-add- uncertainty-for-inflation-wary-investors?smd=premium&sref=3IOEzKok> (5/5, Tones, Davison, 3.57M) says, "The biggest uncertainty for investors watching the Federal Reserve in coming months may not be the rate of inflation but turnover at
Biden "Has More Work To Do" On Refugees. The Washington Post (5/5, 10.52M) editorializes that "if President Biden expects applause for resurrecting the United States' traditional role as a beacon to refugees, he has more work to do." The Post says that while Biden's announcement recommitting to the refugee cap set
stently above the central bank's 2% target 'still seems small' despite an improving economic outlook." In a separate story, Bloomberg (5/5, Torres, Davison, 3.57M) says, "The biggest uncertainty for investors watching the Federal Reserve in coming months may not be the rate of inflation but turnover at
Biden "Has More Work To Do" On Refugees. The Washington Post (5/5, 10.52M) editorializes that "if President Biden expects applause for resurrecting the United States' traditional role as a beacon to refugees, he has more work to do." The Post says that while Biden's announcement recommitting to the refugee cap set
stently above the central bank's 2% target 'still seems small' despite an improving economic outlook." In a separate story, Bloomberg (5/5, Torres, Davison, 3.57M) says, "The biggest uncertainty for investors watching the Federal Reserve in coming months may not be the rate of inflation but turnover at
obinson Jr. with two counts of first degree murder, and one count of assault with a dangerous weapon." FBI agents "arrested Robinson [Wednesday] and the United States will seek his detention pending a trial." Michigan Man Sentenced Over Lying To The FBI. MLive (MI) (7/23, 925K) reports Michael Bourquin, who "was
on, 7.57M) similarly says in an editorial that the economy is strong and additional stimulus will harm, not hurt, further recovery. Bloomberg (7/23, Davison, Litvan, 4.73M), the Wall Street Journal (7/23, Restuccia, Duehren, Subscription Publication, 7.57M), The Hill (7/23, Carney, 2.98M), and 0 Roll C
e company." US officials also pressed Brazilian President Jair Bolsonaro "on his efforts to call Brazilian election integrity into question and said the United States had confidence in Brazil's ability to carry out free elections, the National Security Council's senior director for the Western Hemisphere, Juan Gon
0s." The Hill (8/9, 5.69M) lays out "some of the key areas the newly released budget framework would approve spending for." Bloomberg (8/9, Dennis, Davison, 3.57M)says the plan "gives the Senate Finance Committee wide latitude to draft policies that would increase taxes on corporations and those making
gXourDPFPE2F7o&m=ovY3jvEBWE2E0fDaCL7CS.In6N_D7iai8GUnoF_9HWgw&s=ZI3wixweN_efl88IFNTIwCtz 1VC1xS8BjkK69ogvDJA&e=> Dentons US LLP 1221 Avenue of the Americas, New York, NY 10020-1089 Salans FMC SNR Denton McKenna Long Dentons is a global legal practice providing client services worldwide through its memb
dUgXourDPFPE2F7o&m=ovY3jvEBWE2E0fDaCL7C51n6N_D7iai8GUnoL9HWgw&s.- b8pvrOE6Pzh6mW4GzW0Oz0p7WCzzOHh4cHELPbC1XTE&e=> I Begin forwarded message: From: "Davison, Bruce C." Subject: RE: Revised CORE/NM Investment Structure Date: March 3, 2016 at 6:33:57 PM EST To: "Jennie Enterprise "Daniel Rabi Cc: "Ross
obinson Jr. with two counts of first degree murder, and one count of assault with a dangerous weapon." FBI agents "arrested Robinson [Wednesday] and the United States will seek his detention pending a trial." Michigan Man Sentenced Over Lying To The FBI. EFTA01658132 MLive (MI) (7/23, 925K) reports Michael Bour
on, 7.57M) similarly says in an editorial that the economy is strong and additional stimulus will harm, not hurt, further recovery. Bloomberg (7/23, Davison, Litvan, 4.73M), the Wall Street Journal (7/23, Restuccia, Duehren, Subscription Publication, 7.57M), The Hill (7/23, Carney, 2.98M), and CQ Roll
Entities connected to both United States and Davison

Jeffrey Epstein
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George W. Bush
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Phoenix
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Honolulu
LOCATION
Ghislaine Maxwell
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Department of Justice
ORGANIZATIONthe Southern District
LOCATIONLeon Black
PERSON
Prince Andrew
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Alan Dershowitz
PERSONW. Behrend Dr
LOCATION
John F. Kennedy
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Alexander Acosta
PERSONJane Doe
PERSONFBI
ORGANIZATION
American Express
ORGANIZATION
Bradley Edwards
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Prince Charles
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New York
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Marc Rich
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