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rt. Bloomberg <https://www.bloomberg.com/news/articles/2020-07-31/president-donald-trump-releases-his-2019- financial-disclosure?smd—premium> (7/31, Dennis, 4.73M) reports President Trump on Friday "released his 2019 financial disclosure report, after getting an extension on his original due date." Bloo
om/stoty/news/politics/2020/07/31/ghislaine-maxwells-lawyers-told-not-id- child-sex-abuse-accusers/5553678002/> (7/31) reports that US District Judge Alison J. Nathan "said Friday that her attorneys are not permitted to publicly identify accusers even if they've spoken in a public forum. 'Not all accusations or p
service, when they reported earning at least $82 million, the disclosures show." Trump Releases 2019 Financial Disclosure Report. Bloomberg (7/31, Dennis, 4.73M) reports President Trump on Friday "released his 2019 financial disclosure report, after getting an extension on his original due date." Bloo
allege that Clinton engaged in any illegal sexual activity, nor has any other known Epstein accuser." The AP (7/31) reports that US District Judge Alison J. Nathan "said Friday that her attorneys are not permitted to publicly identify accusers even if they've spoken in a public forum. 'Not all accusations or p
service, when they reported earning at least $82 million, the disclosures show." Trump Releases 2019 Financial Disclosure Report. Bloomberg (7/31, Dennis, 4.73M) reports President Trump on Friday "released his 2019 financial disclosure report, after getting an extension on his original due date." Bloo
allege that Clinton engaged in any illegal sexual activity, nor has any other known Epstein accuser." The AP (7/31) reports that US District Judge Alison J. Nathan "said Friday that her attorneys are not permitted to publicly identify accusers even if they've spoken in a public forum. `Not all accusations or p
d, in August, after the defendant sought an order directing the Government to disclose to defense counsel the identifies of the Minor Victims, Judge Nathan ruled that the request was premature, noting that production of discovery had just begun and the "parties have not yet engaged in discussions regar
Page: EFTA00030572 →ued [Rule 6(e)] . .. to require a strong showing of particularized need for grand jury materials before any disclosure will be permitted"); see also Dennis v. United States, 384 U.S. 855, 869-870 (1966). This is because grand jury proceedings are afforded a "presumption of regularity" that may be dispe
Page: EFTA00030577 →Entities connected to both Dennis and Alison J. Nathan

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Audrey Strauss
PERSON
Marc Rich
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
New Hampshire
LOCATIONWilliam F. Sweeney Jr.
PERSON
United States
LOCATION
Colorado
LOCATION
Virginia Giuffre
PERSON
Joe Biden
PERSON
Donald Trump
PERSONLeon Black
PERSONFBI
ORGANIZATION
Julie K. Brown
PERSON
George W. Bush
PERSON
Stephen Hawking
PERSONEmmy Taylor
PERSON