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R. Bloomberg, the former mayor; the actors Alec Baldwin and Dustin Hoffman; the singer and songwriter Jim
book, there were entries for three Trumps (Donald, his ex-wife Ivana and their daughter Ivanka); Michael R. Bloomberg, the former mayor; the actors Alec Baldwin and Dustin Hoffman; the singer and songwriter Jimmy Buffett (whose name was misspelled); and the Nobel Peace Prize winner Elie Wiesel, among many ot
might otherwise not be available to them. This issue was recently addressed in the context of a company internal investigation in United States v. Connolly, 2019 WL 2120523, at *1 (S.D.N.Y. May 2, 2019). Chief Judge Colleen McMahon held that the extensive involvement by the CFTC, SEC, and DOJ in an int
book, there were entries for three Trumps (Donald, his ex-wife Ivana and their daughter Ivanka); Michael R. Bloomberg, the former mayor; the actors Alec Baldwin and Dustin Hoffman; the singer and songwriter Jimmy Buffett (whose name was misspelled); and the Nobel Peace Prize winner Elie Wiesel, among many ot
R. Bloomberg, the former mayor; the actors Alec Baldwin and Dustin Hoffman; the singer and songwriter Jim
might otherwise not be available to them. This issue was recently addressed in the context of a company internal investigation in United States v. Connolly, 2019 WL 2120523, at *1 (S.D.N.Y. May 2, 2019). Chief Judge Colleen McMahon held that the extensive involvement by the CFTC, SEC, and DOJ in an inte
cutors are not balking at difficult cases. "If you are going to do the tough cases, you are not going to win them all. They are tough for a reason," Baldwin said. The cases are U.S. v. Boustani et al., case number 1:18-cr-00681. and U.S. v. Nordlicht et al., case number 1:16-cr-0064Q, in the U.S. Distri
vernment and admonished prosecutors for using Deutsche Bank's lawyers at Paul Weiss Rifkind Wharton & Garrison LLP as government investigators. The Connolly and Platinum cases are still subject to appeal. Considered together, they show courts reacting where cases are more gray than black and white, said
d on to. The battle for civil liberties, as Roger Baldwin, the late founder of the ACLU, liked to say, “nev
onality of capital punishment > Justice John Paul Stevens 6 Tison brothers, Miller, Borokova, Sybers, Murphy, Claus Von Bulow, O.J. Simpson, Seigel, Connolly, Davis, MacDonald, Kennedy, Rosier. [name films of books] 158 HOUSE_OVERSIGHT_017245 4.2.12 WC: 191694 As I previously mentioned, my initial assi
ype of Address: MISCELLANEOUS (GENERAL) 3. 4240 Baldwin Rd Auburn Bills, MI 48326-1267 Oakland County
istration Date: 06/20/2007 Registration Expiration Date: 05/31/2009 Associates Executives: Prior - 5 prior executive(s) found NO NAME TITLE 1 Connolly, Mary-Elise a Associated with Other Companies PRESIDENT 2. Hammer, J Terrance a Associated with Other Companies PRESIDENT (05/12/1989 - 08/05/
. MI 48150-2114 Wayne County 20. JEEPERS 4240 Baldwin Rd Auburn Hills. MI 48326.1267 Oakland County
arroll, Sandra * Associated with Other Companies DIRECTOR (01/20/1987 - 02/21/2012) 7. Cashman, Marie DIRECTOR (10/08/2013 - 10/29/2014) 8. Connolly, Mary E PRESIDENT 9. Dantoni, Annette lit Associated with Other Companies DIRECTOR (10/182011 - 10/01/2013) 10. Deciccio, Diane gt Associate
Entities connected to both Alec Baldwin and John Connolly

Jeffrey Epstein
PERSON
Donald Trump
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Bill Clinton
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Marc Rich
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Prince Andrew
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George W. Bush
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Julie K. Brown
PERSONLeon Black
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Samantha Power
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Richard Kahn
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Department of Justice
ORGANIZATION
Alan Dershowitz
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Virginia Giuffre
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Joe Biden
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Ghislaine Maxwell
PERSONDaphne Wallace
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Prince Charles
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John F. Kennedy
PERSONJack Goldberger
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United States
LOCATION