Epstein Secrets

iles NV executives." The Detroit Free Press <https://www.freep.com/story/money/cars/2020/09/30/dennis-williams-resigns-uaw- plea/3586400001/> (9/30, Lawrence, 1.52M) says Williams "admitted Wednesday to a federal judge that he suspected the money that was paying for his golf, meals and other goodies conne

https://vvwvv.timesunion.corn/news/article/Clare-Bronfman-faces-judge-for- sentencing-in-15608551.php> (9/30, Gavin, 457K) reports, "Prosecutors said Bronfman, who was in NXIVM EFTA00136764 alongside her older sister, Sara Bronfman-Igtet, used her wealth to recruit immigrants - usually women — into NXIV

funds and received bribes and illegal benefits from union contractors and Fiat Chrysler Automobiles NV executives." The Detroit Free Press. (9/30, Lawrence, 1.52M) says Williams "admitted Wednesday to a federal judge that he suspected the money that was paying for his golf, meals and other goodies conn

$500,000 fine and $96,605 restitution to be paid to one of the victims." The Albany (NY) Times Union (9/30, Gavin, 457K) reports, "Prosecutors said Bronfman, who was in NXIVM alongside her older sister, Sara Bronfman-Igtet, used her wealth to recruit immigrants - usually women - into NXIVM-related group

n funds and received bribes and illegal benefits from union contractors and Fiat Chrysler Automobiles NV executives." The Detroit Free Press (9/30, Lawrence, 1.52M) says Williams "admitted Wednesday to a federal judge that he suspected the money that was paying for his golf, meals and other goodies conn

$500,000 fine and $96,605 restitution to be paid to one of the victims." The Albany (h10 Times Union (9/30, Gavin, 457K) reports, "Prosecutors said Bronfman, who was in NXIVM alongside her older sister, Sara Bronfman-Igtet, used her wealth to recruit immigrants - usually women - into NXIVM-related group

le Services EFTA01463037 36 Paul Morris Mr. Lawrence Gaslow 105 Madison Avenue 15th Floor NY NY 1

405 Lexington Avenue 71st Floor NY NY 10174 30 Paul Morris Mr. John Dougherty Ingalls & Snyder Street NY NY 10066 31 Paul Morris Mr. Bronfman Edgar Accretive LLC 51 Madison Avenue 31st Floor NY NY 10010 32 Paul Morris 61 Broad Mr. Stuart J. Ventures 130 East 59th Street New Yo

ng, 405 Lexington 71st Floor NY 10174 36 Mr. Lawrence Gaslow 10022 9 East 71st Street Triangle Serv

10066 31 Mr. Accretive LLC 32 Mr. 445 Broad Hollow Road Suite 300 Melville 1790 9/11 405 Lexington Avenue 71st Floor NY 61 Broad Street NY Bronfman Edgar 51 Madison Avenue 31st Floor NY 10010 Stuart J. Ellman Business RRE Ventures 59th Street New York 33 Mr. Jeffrey Epstein jeevacati

fth Street EFTA01463058 Valley Stream 35 Ms. 11581 100 50 Entrepreneur Coleman Gail The Chrysler Building, 405 50 Entrepreneur 36 Mr. Lawrence 15th Floor 37 Mr. Madison Avenue Entrepreneur 38 Mr. Gerschel & Co. Entrepreneur 40 Mr. NY 10016 43 Dr. Cambridge 46 Ms. Avenue NY

Leucadia Salt Lake City 84102 1500 250 John Cummin s Bonanza Drive Park City 84060 24 Mr. Rodney Cushman Cushman Entrepreneur 31 Mr. Bronfman Accretive LLC 51 Madison 200 Entrepreneur 33 Mr. Jeffrey [email protected] 10021 1000 400 34 Mr. Lonnie 100 Powdr Corporation 17

/2015 25 9/30/2015 Paul Morris 9/30/2015 Structured Credit Fitzgibbons, John 0000 BPS 200 1000000 Paul Morris Gas low, Lawrence- Gas low, Lawrence ing 25000000 BPS 40 100000 Gaslow, Peter- Gaslow, Peter 9/30/2015 5 12500 Paul Morris Ares CLO General Atlantic Family Office (Equity)

osits Bommer, Scott 9/30/2015 25 BPS 40 100000 Paul Morris Residential Mortgage Bommer, Scott 9/30/2015 0000 BPS 100 250000 Paul Morris Bronfman, Edgar Bronfman, Edgar 9/30/2015 25 25000000 BPS 40 100000 Paul Morris Deposits Bryant Jr., Donald 9/30/2015 terest 10000000 Loan Bulloch,

, STUART RELATIONSHIP ENCAP INVESTMENTS RELATIONSHIP FINE, LONNIE RELATIONSHIP FITZGIBBONS, JOHN RELATIONSHIP GAIL, COLEMAN RELATIONSHIP GASLOW, LAWRENCE RELATIONSHIP GEMINI REAL ESTATE RELATIONSHIP GERSCHEL, PATRICK RELATIONSHIP 00000482458 7/9/2013 00000480417 1/12/2015 00000487611 0000048251

osits Bommer, Scott 9/30/2015 25 BPS 40 100000 Paul Morris Residential Mortgage Bommer, Scott 9/30/2015 0000 BPS 100 250000 Paul Morris Bronfman, Edgar Bronfman, Edgar 9/30/2015 25 25000000 BPS 40 100000 Paul Morris Deposits Bryant Jr., Donald 9/30/2015 terest 10000000 Loan Bulloch,

NSHIP Granite Group Advisors 3/31/2016 ate Wealth Premium Money Market 0 Stewart Oldfield Introduction HIGHLANDER PARTNERS RELATIONSHIP Hirsch, Lawrence Private Wealth Premium Money Market 0 Stewart Oldfield Referall Fees HUDIBURG RELATIONSHIP Sullivan, Hardin 3/31/2016 0 Referral Fee O Ste

Introduction BRIGHT GROUP RELATIONSHIP Bright Group 3/31/2016 th Premium Money Market 0 Stewart Oldfield Banking BRONFMAN, EDGAR RELATIONSHIP Bronfman, Edgar 3/31/2016 10 um Checking w/Interest 25000000 BPS 40 100000 Paul Morris Muni Portfolio CAVALRY RELATIONSHIP Cavalry Portfolio Services,

n funds and received bribes and illegal benefits from union contractors and Fiat Chrysler Automobiles NV executives." The Detroit Free Press (9/30, Lawrence, 1.52M) says Williams "admitted Wednesday to a federal judge that he suspected the money that was paying for his golf, meals and other goodies conn

$500,000 fine and $96,605 restitution to be paid to one of the victims." The Albany (NY) Times Union (9/30, Gavin, 457K) reports, "Prosecutors said Bronfman, who was in NXIVM alongside her older sister, Sara Bronfman-Igtet, used her wealth to recruit immigrants - usually women - into NXIVM-related group