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o 2014, when he was forced to abandon the presidency and flee to Russia in the wake of nationwide protests. anafort's work to dress up the images of Marcos and obutu stood out at a time when American consul- tants seldom represented dictators or authoritarians. nthe 1980s, U.S. political operatives with
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move their masks, temporarily, when recognized." The Hill <https://thehill.corn/homenews/house/509687-pelosi-to-require-masks-on-house-floor> (7/29, Marcos, 2.98M) also reports the story under the headline "Pelosi To Require Masks On House Floor." The Houston Chronicle <https://www.chron.com/news/houst
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concern funding for President Trump's border wall with Mexico and detention facilities" run by Immigration and Customs Enforcement. The Hill (12/7, Marcos, 2.98M) provides similar coverage. Axios Report: Trump Discussing Pardons "Like Christmas Gifts." Axinc (12/7, Swan, 521K) reports, "President Trum
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d-July." The Hill <https://thehill.corn/homenews/house/509823-house-ethics-panel-recommends-50000-fine-for-rep- schweikerts-campaign-finance> (7/30, Marcos, 2.98M) recounts that "an investigative report released by the Ethics Committee concluded that Schweikert, who has served in the House since 2011, v
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gman, 27.59M) website, The Hill <https://thehill.com/homenews/house/514856- EFTA00136650 pelosi-claims-she-was-set-up-by-san-francisco-salon> (9/2, Marcos, 2.98M), and the Washington Times <https://www.washingtontimes.corn/news/2020/sep/2/nancy-pelosi-says-she-was-set-san-francisco-salonk (9/2, Mufioz
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ms Enforcement. The Hill <https:Mhehill.com/policy/finance/529078-house-to-vote- wednesday-on-a-weeklong-stopgap-to-avoid-government-shutdown> (12/7, Marcos, 2.98M) provides similar coverage. Axios Report: Trump Discussing Pardons "Like Christmas Gifts." Axios <https://www.axios.corn/trump-pardons-whit
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EX Gain/Loss on Cash 746.01 748.01 Closing Balance as of August 31. 2017 126,457.37 150,68797 48.94 150,638.91 • Operirg arc claxtra mrrorcy Marcos irckco svenap% CONFIDENTIAL SDNY_GM_00039358 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002182 EFTA_00 I 49967 EFTA01283559 De
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add the controversial citizenship question to the Census." Pelosi: Citizenship Question's Purpose Is To "Make America White Again." The Hill (7/8, Marcos, 2.98M) reports House Speaker Pelosi "argued Monday that...Trump's push to include a citizenship question on the 2020 census is an effort to 'make A
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concern funding for President Trump's border wall with Mexico and detention facilities" run by Immigration and Customs Enforcement. The Hill (12/7, Marcos, 2.98M) provides similar coverage. Axios Report: Trump Discussing Pardons "Like Christmas Gifts." Axios (12/7, Swan, 521K) reports, "President Trum
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enues of inquiry that might steer the panel in certain directions, as opposed to allowing panelists to determine their own course." The Hill (2/22, Marcos, 5.69M) provides similar coverage. EFTA00148041 Capitol Police Officer Discusses Attack On Capitol. In an exclusive, the ABC News (2/22, Thomas,
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eant-at-Arms William J. Walker, Senate Sergeant-at- Arms Karen Gibson and Architect of the Capitol J. Brett Blanton." EFTA00148287 The Hill (3/29, Marcos, 5.69M) reports "the lawmakers asked that members of the Capitol Police Board hold press conferences to provide updates on any threats to Congress a
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ation to face him in November; among them, Hiral Tipirneni had a $1 million cash-on-hand advantage over Schweikert as of mid-July." The Hill (7/30, Marcos, 2.98M) recounts that "an investigative report released by the Ethics Committee concluded that Schweikert, who has served in the House since 2011, v
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re such salons are mandated to be closed due to the pandemic, truly speaks for itself." The Fox News (9/2, Singman, 27.59M) website, The Hill (9/2, Marcos, 2.98M), and the Washington Times (9/2, Munoz, 492K), among other news outlets also report the story. Under the headline "Gall Of Nancy Pelosi: Sal
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ler (R-WA) "alleging in a floor speech Democrats abruptly halted bipartisan negotiations and drew up the bill on their own." The Hill (5/20, Lillis, Marcos, 5.69M) says, "Ironically, Democrats were given cover on Thursday by Republicans, who voted unanimously against the emergency security funding, whi
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red to wear masks at all times in the hall of the House. Except that members may remove their masks, temporarily, when recognized." The Hill (7/29, Marcos, 2.98M) also reports the story under the headline "Pelosi To Require Masks On House Floor." The Houston Chronicle (7/29, Rosenthal, 730K) points ou
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Crisis Global Risks to Journalists Increase, Say Press Advocates • Wall Street Journal: Global Risks to Journalists Increase, Say Press Advocates Marcos, Back in Arms of U.S., Is Making His Own Name in Foreign Policy • New York Times: Marcos, Back in Arms of U.S., Is Making His Own Name in Foreign Po
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ensures] Trump's right to participate in the latter stage of the proceedings unless he tries to block witnesses from testifying." The Hill (10/31, Marcos, 2.98M) reports House Speaker Pelosi "presided over the chamber during the vote, a step meant to underscore the significance of the moment. During h
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of House Sergeant-at-Arms William J. Walker, Senate Sergeant-at-Arms Karen Gibson and Architect of the Capitol J. Brett Blanton." The Hill (3/29, Marcos, 5.69M) reports "the lawmakers asked that members of the Capitol Police Board hold press conferences to provide updates on any threats to Congress a
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2014, when he was forced to abandon the presidency and flee to Russia in the wake of nationwide protests. Manafort's work to dress up the images of Marcos and Mobutu stood out at a time when American consul- tants seldom represented dictators or authoritarians. In the 1980s, U.S. political operatives

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Barack Obama
PersonPresident of the United States from 2009 to 2017

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

USA Today
OrganizationAmerican national daily newspaper

Joe Biden
Person46th President of the United States (2021–2025)

Axios
OrganizationAmerican news and information company
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Minnesota
LocationState of the United States of America
Leon Black
PersonAmerican billionaire businessman (born 1951)

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

Scarborough
PersonNER artifact - Scarborough media measurement company referenced in DOJ Bulletin Intelligence methodology
The New York Post
OrganizationNew York City tabloid newspaper