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$10 million." Reuters (7/6, Spiezio) reports that Boies Schiller Flexner, the "elite law firm founded by
loan of between $5 million and $10 million." Reuters (7/6, Spiezio) reports that Boies Schiller Flexner, the "elite law firm founded by trial lawyer David Boies, was approved for up to $10 million." Reuters says the firm is "known for representing Hollywood producer Harvey Weinstein against sexual-assault a
FBI NEWS • Federal Prosecutors Discussed "Burying" Evidence In New York Probe. OTHER WASHINGTON NEWS • Media Reports: Trump's Criticism Of NASCAR, Wallace Part Of An Effort To Stoke Racial Tensions, Rally His Base. • Trump Slams Media For Allegedly Ignoring Declining COVID Death Rate. • US COVID Case
axwell's lawyers the month and year when the fourth victim was born and key evidence about her." The Washington Post (3/29, Jacobs, 10.52M) reports David Boies, an attorney for Epstein accuser who is part of Maxwell's case, said Monday's development "demonstrates that the prosecution is continuing to build
hington Post (3/29, Jacobs, 10.52M) reports David Boies, an attorney for Epstein accuser who is part of
instinct' that 'something was not right' as she watched police officers hold George Floyd on the ground with a knee on his neck." Fox News (3/29, Wallace, 23.99M) reports on its website that another witness, Alisha Oyler, "told jurors she took seven video dips on her phone" because the police were "me
axwell's lawyers the month and year when the fourth victim was born and key evidence about her." The Washington Post (3/29, Jacobs, 10.52M) reports David Boies, an attorney for Epstein accuse who is part of Maxwell's case, said Monday's development "demonstrates that the prosecution is continuing to build
hington Post (3/29, Jacobs, 10.52M) reports David Boies, an attorney for Epstein accuse who is part of
t instinct' that `something was not right' as she watched police officers hold George Floyd on the ground with a knee on his neck." Fox News (3/29, Wallace, 23.99M) reports on its website that another witness, Alisha Oyler, "told jurors she took seven video clips on her phone" because the police were "m
week after attending campaign events in the lead-up to and days after the election." In addition to Lewandowski, Meadows, and Carson, Trump adviser David Bossie and White House Political Affairs Director Brian Jack "all tested positive for the coronavirus this week." The New York Times <https://www.nytimes.
sappearance Of Missing Colorado Woman. Fox News <https://www.foxnews.corn/us/colorado-missing-mom-suzanne-morphew-six-months-disappearance> (11/12, Wallace, 27.59M) reports that the FBI and local police have "renewed their appeal for information about missing Colorado mom Suzanne Morphew on Tuesday, whi
week after attending campaign events in the lead-up to and days after the election." In addition to Lewandowski, Meadows, and Carson, Trump adviser David Bossie and White House Political Affairs Director Brian Jack "all tested positive for the coronavirus this week." The New York Times (11/12, Haberman, 18.
ver N.C. and venue was appropriate in that state." Continuing Coverage: FBI Investigating Disappearance Of Missing Colorado Woman. Fox News (11/12, Wallace, 27.59M) reports that the FBI and local police have "renewed their appeal for information about missing Colorado mom Suzanne Morphew on Tuesday, whi
week after attending campaign events in the lead-up to and days after the election." In addition to Lewandowski, Meadows, and Carson, Trump adviser David Bossie and White House Political Affairs Director Brian Jack "all tested positive for the coronavirus this week." The New York Times (11/12, Haberman, 18.
ver N.C. and venue was appropriate in that state." Continuing Coverage: FBI Investigating Disappearance Of Missing Colorado Woman. Fox News (11/12, Wallace, 27.59M) reports that the FBI and local police have "renewed their appeal for information about missing Colorado mom Suzanne Morphew on Tuesday, whi
ations are not explicitly referenced in his plea deal. The Washington Post (07/21, Rizzo), Los Angeles Times (07/21, Battaglio), Daily Beast (07/21, Bolies), Rolling Stone (07/21, Rawnsley), New York Post (07/21, DeGregory), and Business Insider (07/21, Davis) also reported on the story. A 'Help Me' Si
bbott deployed to impede migrants from crossing the river from Mexico into Texas, according to news outlets, including the Houston Chronicle (07/21, Wallace). The Justice Department, the article detailed, sent Abbott a letter on Thursday regarding the barrier, saying, "The State of Texas's actions viola
rth America • JSC Interiors LLC • Christopher Boies • CRW 2007 LLC • GEW 2007 LLC Thank you agai
To: Daphne Cates Stewart Oldfield CC: Sheffali Welch INIMPRIPIPPMIt Subject: RE: KYC Remediation (I) Classification: For Internal use only Hi Daphne, Thank you so much for the list. After reviewing, I noticed the following entities have been recently KYC'd as of March 2017 (case 01751337): • W
rth America • JSC Interiors LLC • Christopher Boies • CRW 2007 LLC • GEW 2007 LLC Thank you agai
10:12 AM To: Daphne Cales < >; Stewart Oldfield < Cc: Sheffali Welch Subject: RE: KYC Remediation [I) Classification: For internal use only Hi Daphne, Thank ou much for the list. After reviewing, I noticed the following entities have been recently KYC'd as of March 2017 (cas ): • Wanek Trust
Entities connected to both David Boies and Daphne Wallace

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Lesley Groff
PERSON
Bella Klein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSONSigrid McCawley
PERSONCecile de Jongh
PERSON
Prince Andrew
PERSON
Alfredo Rodriguez
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Carlos
PERSON
Condoleezza Rice
PERSONLarry Visoski
PERSON
John F. Kennedy
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
John Brennan
PERSON