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24.34 *PD TIIE PRIVATE BANK OF CALIFORNIA Al C BARRY JAY JOESEPIISON All items are credited subject t
TIAL SDNY_GM_00040105 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002929 EFTA_00150714. EFTA01284183 Deutsche Bank 0 In Case of Enron or Questions I. Electronic Funds Transfers: Telephone us at 1-866-362-4796. or write to us at Deutsche Bank Trust Company Americas. 345 Park ,vine.
nal Web of Affrey Epstein and Ghislaine Maxwell (Barry Levin) • Jeffrey Epstein's Other Women: Behind
tton issues. See, e.g., Skilling v. United States, 130 S. Ct. 2896, 2919 (2010) (approving district court's use of questionnaire in trial of former Enron executive, Jeffrey Skilling); United States v. Robert Sylvester Kelly, 19 Cr. 286 (AMD) (EDNY) ("R. Kelly case"); United States v. Elizabeth Holmes
ing the January 6 Capitol riot. According to Rep. Barry Loudermilk, the Democrat-led Jan. 6 committee de
rs around the use of Section 1512(c)(2), a statute originally enacted to address evidence tampering and witness intimidation in the aftermath of the Enron scandal. According to the article, the statute's broad language makes it a crime to "obstruct, influence, or impede any official proceeding," which
ver, Juleanna, 78 Glover Park Group, 203 Goldman Sachs, 55—56, 81-82, 119, 143-49, 174, 179, 184, 270, 305 Goldman Sachs Foundation, 82 Goldwater, Barry, 127 Gore, Al, 123 Gorka, Sebastian, 129 Gorsuch, Neil, 85-87, 133 Grimm, Michael, 310 Guardian, 276 Guilfoyle, Kimberly, 223, 272-73, 284 H-1B
te.’ Seriously, dude?” Preate, putting out the Chinese food on a table, said, “It wasn’t their mandate to put Arthur Andersen out of business during Enron, but that didn’t stop Andrew Weissmann”—one of the Enron prosecutors. “You realize where this is going,” Bannon continued. “This is all about money
Reiter was so angry that he wrote State Attorney Barry Krischer a memo in May suggesting he disqualify h
ight attendant on his corporate jet. Carl C. Icahn, the financier, as well as Kenneth L. Lay and Jeffrey K. Skilling, the former chief executives of Enron, also married their assistants. Getting such jobs is not easy. Many come from search firms, but in the case of Mr. Epstein assistants must submit
Entities connected to both Barry Diller and Enron

Jeffrey Epstein
PERSON
Michael Cohen
PERSONLeon Black
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
Joe Biden
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
United States
LOCATION
Woody Allen
PERSONJack Goldberger
PERSON
Prince Charles
PERSON
Department of Justice
ORGANIZATION
Stephen Hawking
PERSON
Bill Clinton
PERSON
Alexander Acosta
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSON