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arCh e. Don PSTEIN - PORTA- Epstein. Jeffrey Epflein Inletesta ALUM a 64548 457 Madison Aven I 22 vo - Sth Poo, EFTA00183016 `ms % Epstein, Mark Epstein. Paula Epstein, Jeffrey Michigan Home Fp%lein odoe.PQ Box 199. 1.1137 Hrghwav 'For Fed Ex) Epstein, Mark It Family el Cam riles Farkas, Andr
nator George Morrison, Larry Myhrvold, Nathan INNlucfwl ve t N.A. Pro erty, Inc iddtiL0elcACIr EFTA00183021 Nowak, Martin New Albany Country Newman, Larry Esq. Ciatman, Bob Ovitz, Michael All ( Man TWIT G,00p Packer, Mark Pagano, Joe idn P man ltzhak Pete PILOTAWMATION • "D iv' EFTA00
as total bill of over $100 million, and more lawsuits still to come. This will all ultimately diminish the money set to go to his lone heir, brother Mark Epstein. Parnas How Parnas and Fruman's Dodgy Donation Was Uncovered by Two People Using Google Translate EFTA00095939 ProPublica By Ilya Marritz 2/5/
czak case. Insider trading aficionados may remember that when Judge Sullivan was a trial judge in Manhattan, the 2nd Circuit found in 2016's U.S. v. Newman that he failed to instruct jurors that the government must prove tipsters received a personal benefit. In the Blaszczak case, prosecutors indicted
Sharon Whittaker MaryAnn Duggan Bobble Payne INVESTIGATIONS Tim Valentine Tony Ross Caries Ortiz GUN CLUB Craig Salisbury Allison Forsyth Marty Epstein William Fraser Dana Heist Richard Lyles Tom Lawson Mike Walter Teresa Wyatt Jerry Mendelsberg Mari Aldama Pat Aouadl Berdnadette Baker Rob
) Moore, Nancy (CC B) Morgan, Michael (CC Pr Moyer, Michelle (CC B) Nerona, Jocelyn (Volunt) Neto, Elizabeth (Felony) Nebo, Uriel (Exec) Newman, Arlene (INVEST) Nixon, Melissa (CC B) Nolan, Terry (DOVE Felony)Nolan, Tony (Belle Glade) Ojeda, Ada (CC P) Orozco, Eyder Ortiz, Carlos Pa
Entities connected to both Mark Epstein and Newman

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
Prince Andrew
PERSON
Lesley Groff
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSONDarren Indyke
PERSON
United States
LOCATION
Marc Rich
PERSON
Bill Clinton
PERSONJane Doe
PERSONMaria Farmer
PERSON
New York
LOCATIONJack Goldberger
PERSON
Palm Beach
LOCATION
Lawrence Krauss
PERSON