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stein Violent and Organized Crime Ray. Nygard Terrorism and International Narcotics Halkbank General Crimes Civil NYCHA Matters of Interest Weinstein Barr Stone Kerik Public Corruption Avenatti Michael Avenatti is out of solitary confinement, his lawyer says CNN By Kara Scannell and Erica O
nterprises since 2015, and today's board action is a funding increase to an already existing contract," Gomes said. Matters of Interest Weinstein Harvey Weinstein to get special treatment as officials fear an 'Epstein incident' NY Post By Larry Celona, Tina Moore and Lee Brown 2/26/2020 Convicted rapist Har
acility outside the city, sources said. "The last thing you want is another Jeffrey Epstein incident," a jail source told The Post. EFTA00067633 "Harvey is going to be isolated as much as possible and will always have a detail with him throughout the prison. He's never going to be like other prisoner
r said. In a Feb. 21 court filing, attorneys representing Mr. Nygard denied the lawsuit's allegations, saying the complaint was funded by financier Louis Bacon "to inflict devastating harm on Mr. Nygard and the Nygard businesses." Mr. Bacon and Mr. Nygard have had a decade-long dispute involving neighboring
.76% -3.87% 9.33% 3.50% 5.70% (12.48%) Boaz Weinstein Mar 14 14 Jun 12 - Dec 13 SPF CREDIT SUISSE S
DIT OPPORTUNITIES FU 14 GAM TRADING II USD 35 HARVEY SMIDCAP OFFSHORE FUND L 29 COS ABS FEEDER FUND
10 - May 12 MOORE GLOBAL INV FD. LTD - A $ 31 Dec 89 O $3132M 51083.64 30 Apr (2.69%) (5.11%) 17.02% 8.82% -2.21% 17.72% 11.72% (18.45%) Louis Bacon Mar 14 14 Jan 94 - Feb 95 MOORE MACRO MANAGERS FUND. LTD CLASS -A- 31 Jul 93 O $3'602M 11816.79 30 Apr (0.48%) 0.59% 13.49% 9.01% -2.57%
ken Raymond W. McDaniel William R. McDermott Harvey McGrath Harold McGraw Raymond McGuire Lee A. M
esident and Chief Executive Officer Petroleo Brasileiro SA Brazil Petrobras Azman Mokhtar Managing Director Khazanah Nasional Berhad Malaysia Louis Bacon Chief Executive Officer and Chairman Moore Capital Management: USA LP Raymond J. Baer Chairman of the Board Bank Julius Baer & Co. Ltd Switzer
Entities connected to both Harvey Weinstein and Louis Bacon

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSONLeon Black
PERSON
Bill Clinton
PERSON
United States
LOCATION
Marc Rich
PERSON
Prince Charles
PERSON
Bradley Edwards
PERSON
Stephen Hawking
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Woody Allen
PERSON
Eric Trump
PERSON
Barry Diller
PERSON
Michael Cohen
PERSON
Lawrence Krauss
PERSONPeggy Siegal
PERSON