77
Total Mentions
77
Documents
5,654
Connected Entities
Surname reference in Epstein documents
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bc.com query - Epstein' Date: Fri, 09 Aug 2019 20:40:31 +0000 Inline-Images: image001.jpg From USANYS) Sent: Friday, August 9, 2019 2:24 PM To: Mangan, Daniel (NBCUniversal) Cc: Schwartz2, Brian (NBCUniversal) Subject: RE: cnbc.com query - Epstein, Thank you for your inquiry, Dan. Per Department
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Aug 2019 18:34:22 +0000 Inline-Images: image001.jpg (USANYS)" Just FYI. From: Biase, Nicholas (USANYS) Sent: Friday, August 9, 2019 2:24 PM To: Mangan, Daniel (NBCUniversal) Cc: Schwartz2, Brian (NBCUniversal) Subject: RE: cnbc.com query - Epstein/Wexner Thank you for your inquiry, Dan. Per Depar
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r in the month." CNBC <https://wvvw.cnbc.com/2020/07/29/russia-bounties-biden-blasts-trump-over-putin-call-and- afghanistan.html> (7/29, Breuninger, Mangan, 3.62M) reports that Joe Biden's campaign "blasted...Trump's conduct as 'absolutely despicable' after Trump said he did not ask...Putin about allege
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alleged affairs with Trump." CNBC <hops://wvvw.cnbc.com/2020/08/03/trump-taxes-da-cyrus-vance-asks-judge-to-dismiss-subpoena- challenge.html> (8/3, Mangan, 3.62M) reports on its website that Monday's arguments suggest that Vance "could be investigating" the President and the Trump Organization "for pos
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nt's Tax Records. CNBC <https://www.cnbc.com/2020/07/27/trump-files-effort-to-block-manhattan-da-vance-subpoena-for- income-tax-returns.html> (7/27, Mangan, 3.62M) reports on its website that President Trump's lawyers on Monday "doubled-down on their efforts to block Manhattan District Attorney Cyrus Va
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unications." On its website, CNBC <https://www.cnbc.com/2020/07/23/michael-cohen-judge-orders-former-trump-lawyers- release-from-prison.html> (7/23, Mangan, 3.62M) quotes Hellerstein as saying, "I've never seen such a clause, in 21 years in being a judge and sentencing people." According to CNBC, "At on
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dropping the prosecution." CNBC <https://www.cnbc.com/2020/07/30/michael-flynn-appeals-court-will-reconsider-case-of-former-trump- aide.html> (7/30, Mangan, Breuninger, 3.62M) says the decision "implies that at least some judges on the appeals court believe Sullivan should be given the opportunity to ru
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ame general genre of before." CNBC <https://www.cnbc.com/2020/09/02/biden-blasts-trump-over-homeland-security-report-on-russians- health.html> (9/2, Mangan, 3.62M) and NBC News <https://www.nbcnews.com/politics/2020-election/dhs-has- delayed-intel-report-foreign-powers-trying-raise-doubts-n1239067> (9/2,
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stimated Net Wath($): $100 MM - KC MM Mount of assets planned to Invest with PV/M(1): 10,000.00 Other Known Financial Institutions: Institution Mangan ICountry: I USA I Est. Assets Under Mgt: 20,000,000.00 SDNY_GM_00037674 https://dbforcepb.my.salesforeCLINEIDEgrlardiAL000000D9Di&e... 7/18/201
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, helping him scout young girls for abuse, then hiring them to give him massages, during which the girls were pressured into sex acts." CNBC (7/2, Mangan, 3.62M) says on its website that Maxwell's arrest "following a six- count criminal indictment issued Monday in Manhattan federal court comes just day
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himself represented by an attorney - argued he's entitled to scrutinize the Justice Department's motives for dropping the prosecution." CNBC (7/30, Mangan, Breuninger, 3.62M) says the decision "implies that at least some judges on the appeals court believe Sullivan should be given the opportunity to r
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y that suggests they may try again," and "it wouldn't surprise me if Russia tries something again of the same general genre of before." CNBC (9/2, Mangan, 3.62M) and NBC News (9/2, Dilanian, 6.14M), among several others, also report on the issue. Barr Says Durham Investigation Won't Affect 2020 Elect
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uest the records, other than part of the investigation relates to payoffs to women to keep them quiet about alleged affairs with Trump." CNBC (8/3, Mangan, 3.62M) reports on its website that Monday's arguments suggest that Vance "could be investigating" the President and the Trump Organization "for pos
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nst U.S. workers in favor of temporary visa workers." Trump Lawyers File To Block Manhattan DA's Subpoena For President's Tax Records. CNBC (7/27, Mangan, 3.62M) reports on its website that President Trump's lawyers on Monday "doubled-down on their efforts to block Manhattan District Attorney Cyrus Va
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about the book when they wrote a provision of home confinement that severely restricted Cohen's public communications." On its website, CNBC (7/23, Mangan, 3.62M) quotes Hellerstein as saying, "I've never seen such a clause, in 21 years in being a judge and sentencing people." According to CNBC, "At o
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will share in the credit or the blame for the outcome of this investigation." Weisselberg Under Criminal Investigation By New York AG. CNBC (5/20, Mangan, 7.34M) reports on its website that longtime Trump Organization CFO Allen Weisselberg "is under criminal investigation" by James' office. The news
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options for responding to such a Russian operation, national security adviser Robert C. O'Brien said earlier in the month." CNBC (7/29, Breuninger, Mangan, 3.62M) reports that Joe Biden's campaign "blasted...Trump's conduct as `absolutely despicable' after Trump said he did not ask...Putin about alleg
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e of a safety risk." According to the Times, the federal officers "also shot less-lethal munitions, which left people limping in pain." CNBC (7/17, Mangan, 3.62M) quotes Brown as saying, "This political theater from President Trump has nothing to do with public safety. ... The President is failing to l
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xwell could soon get 'even stronger' - with the help of additional witnesses who came forward following her arrest, prosecutors wrote." CNBC (7/13, Mangan, 3.62M) reports, "Prosecutors cited the millions of dollars that Maxwell has held in 'dozens' of overseas bank accounts, her citizenship in France,
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police, frustrated with what they reportedly view as a lack of dedication on the part of local prosecutors, have turned information over to the FBI. Mangan breaks news in his story by getting word from an FBI investigator that the feds are indeed following up on the case. Mystery Mogul's Teen-Sex Secre

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

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

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

Axios
OrganizationAmerican news and information company

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

USA Today
OrganizationAmerican national daily newspaper

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

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

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
The Washington Examiner
OrganizationThe Washington Examiner, American news website
The New York Post
OrganizationNew York City tabloid newspaper

William Barr
Person77th & 85th United States Attorney General (born 1950)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Vladimir Putin
Person2nd and 4th President of Russia (2000-2008, 2012-present), 7th and 11th Prime Minister of Russia (1999-2000, 2008-2012), Director of the Federal Security Service (1998-1999) and Deputy Mayor of Saint Petersburg (1994-1996)

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

Julie K. Brown
PersonAmerican journalist

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

Homeland Security
OrganizationU.S. Department of Homeland Security

Colorado
LocationState of the United States of America

Chris Tucker
PersonAmerican actor and comedian