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Politico (01/06, Pawlyk), CNN (01/07, Smart, Paget, Muntean, Razek), Al Jazeera (01/07, Staff Writer), Bloomberg (01/05, Schlangenstein, Johnsson, Philip, Beene, Lee), Wall Street Journal (01/07, Sider), and Business Insider (01/06, Niemeyer). Back to Top COUNTERINTELLIGENCE Former Burisma Lawyer R
n violent crime, we are also witnessing a deeply disturbing spike in threats against those who serve the public." The Washington Post (01/05, Stein, Barrett) noted that this week alone, officials are investigating bomb threats that forced evacuations at several courthouses and state capitols across the
eneral account questions, pkase contact my sc-.Ict Earn Greg Cane! a or email: From: Doyle, Valencia G Sent: Tuesday, July 09, 2013 5:42 PM To: Philip, Heather A Cc Dubov, Anastasia X; Account Opening Connecticut; Travers, Scott B; Siebert, Kyle F; Nelson, Justin D; Oliver, Karina S Subject SM ap
ral account questions, please contact my strVitt team Greg Cattel at or email: From: Doyle, Valencia G Sent: Tuesday, July 09, 2013 4:47 PM To: Barrett, Paul Cc Dubov, Anastasia X; Account Opening Connecticut; Travers, Scott B; Siebert, Kyle F; Nelson, Justin D; Oliver, Karina S Subject: Investor
Approved to move forward. Regards. Rick Ricardo M. Walker I Vice Presdent I Suceivtiory Manage nk From: Philip, Heather A Sent: Thursday, June 20, 2013 6:09 PM To: Doyle, Valencia G; Finnegan, timothy .1; Walker, Ricardo M CC: Account Opening Connecticut S
e to approve this? Thanks in advance. Front: Dubov, Anastasia X Sent Tuesday, June 18, 2013 4:54 PM To: Account Opening CHUG Cc PB-Service13113: Barrett, Paul S; GIO Middle Office, Schaffer, Susannah Subject new brokerage account in Southern I rust Team, Confidential Treatment Requested by JPMorgan
Entities connected to both Philip and Barrett

Jeffrey Epstein
PERSON
Paul Barrett
PERSON
JPMorgan Chase
ORGANIZATION
Prince Andrew
PERSONAnthony
PERSON
Lesley Groff
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Donald Trump
PERSON
Ghislaine Maxwell
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Bloomberg L.P.
ORGANIZATION
Joe Biden
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Justin Trudeau
PERSON
Nelson
PERSONAmanda
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Marc Rich
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Prince Charles
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Julie K. Brown
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Scarlett Johansson
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