LYINSKY,PAUL R RUZZO,JOSEPH STANSKY,ROBERT E DWARES,DONALD FALCONE,EDWARD W
EFTA00147138
"Blakeman, Kevin B. (CID) (FBI)" Date: 9/20/18 1:59 PM (GMT-05:00) To: "Johnson, Robert (CID) (FBI)" "Thompson, Regina E. (INSD) (FBI)" 'Hughes, Robert E. (CID) (FBI)" .,===="Jimenez, John (CID) (FBI)" "Dantuono, Steven M. (CID) (FBI)" I I, "Johnson, Kristi K. (CID) "Driscoll, Michael J. (CID) (FBI)
EFTA02686105
ident, Strategy Saudi Basic Industries Saudi Arabia Planning Corporation (SABIC) Timothy Beardson Chairman Crosby Holdings Ltd Hong Kong SAR Robert E. Chairman, President and Chief BMC Software Inc. USA Beauchamp Executive Officer Laurent Beaudoin Chairman of the Board Bombardier Inc. Canada
HOUSE_OVERSIGHT_019874_sub_003 - HOUSE_OVERSIGHT_020142
86, 253, 268, 271-74, 282-83, 286 Kushner, Josh, 69, 166 Kushner Companies, 256 Kuttner, Robert, 297-98 labor unions, 67-68 Ledeen, Michael, 104 Lee, Robert E., 293 Lefrak, Richard, 27 Le Pen, Marine, 100 Lewandowski, Corey, 11-13, 17, 26, 28-29, 204, 234, 237-38, 252-53, 255 Lewinsky, Monica, 233 Libya, 6,

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

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

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

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

Michael Cohen
PersonAmerican former attorney and former Republican official

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

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

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

Julie K. Brown
PersonAmerican journalist

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

Bradley Cooper
PersonAmerican actor

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Sergey Brin
PersonAmerican billionaire businessman (born 1973)

Michael Flynn
PersonU.S. Army general and former U.S. National Security Advisor (born 1958)

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Bernie Sanders
PersonUnited States Senator from Vermont since 2007

Barry Diller
PersonAmerican businessman