EFTA00070950Set 9
2017-07-3148p18,482w
AIPAC: Gerber/Hudson Bay, Nordlicht: Ari Glass/Boothbay, 1MDB: Khazanah Nasional,
Global Crown/Rani Jarkas/EFG/BSI/Optima/Max Fang. AG Barr 1MDB waivers: Kirkland also AQR. Broidy:
Trump: 1MDB money laundering. PHUN also received Cares
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070950.pdf
EFTA00083600Set 9
2020-11-1341p16,825w
AIPAC: Gerber/Hudson Bay, Nordlicht: Ari Glass/Boothbay, 1MDB: Khazanah Nasional,
Global Crown/Rani Jarkas/EFG/BSI/Optima/Max Fang. AG Barr 1MDB waivers: Kirkland also AQR. Broidy:
Trump: 1MDB money laundering. PHUN also received Cares
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083600.pdf
EFTA00067870Set 9
2019-12-3162p21,867w
AIPAC: Gerber/Hudson Bay, Nordlicht: Ari Glass/Boothbay, 1MDB: Khazanah Nasional,
Global Crown/Rani Jarkas/EFG/BSI/Optima/Max Fang. AG Barr 1MDB waivers: Kirkland also AQR. Broidy:
Trump: 1MDB money laundering. PHUN also received Cares
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067870.pdf
EFTA00078132Set 9
2020-11-0437p16,124w
AIPAC: Gerber/Hudson Bay, Nordlicht: Ari Glass/Boothbay, 1MDB: Khazanah Nasional,
Global Crown/Rani Jarkas/EFG/BSI/Optima/Max Fang. AG Barr 1MDB waivers: Kirkland also AQR. Broidy:
Trump: 1MDB money laundering. PHUN also received Cares
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078132.pdf
EFTA00091035Set 9
2021-04-0557p19,918w
AIPAC: Gerber/Hudson Bay, Nordlicht: Ari Glass/Boothbay, 1MDB: Khazanah Nasional,
Global Crown/Rani Jarkas/EFG/BSI/Optima/Max Fang. AG Barr 1MDB waivers: Kirkland also AQR. Broidy:
Trump: 1MDB money laundering. PHUN also received Cares
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091035.pdf
EFTA00094263Set 9
2020-09-1824p11,653w
AIPAC: Gerber/Hudson Bay, Nordlicht: Ari Glass/Boothbay, 1MDB: Khazanah Nasional,
Global Crown/Rani Jarkas/EFG/BSI/Optima/Max Fang. AG Barr 1MDB waivers: Kirkland also AQR. Broidy:
Trump: 1MDB money laundering. PHUN also received Cares
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094263.pdf
EFTA00064662Set 9
2020-07-2337p14,828w
AIPAC: Gerber/Hudson Bay, Nordlicht: Ari Glass/Boothbay, 1MDB: Khazanah Nasional,
Global Crown/Rani Jarkas/EFG/BSI/Optima/Max Fang. AG Barr 1MDB waivers: Kirkland also AQR. Broidy:
Trump: 1MDB money laundering. PHUN also received Cares
https://www.justice.gov/epstein/files/DataSet%209/EFTA00064662.pdf
EFTA00069011Set 9
2020-07-1331p13,501w
AIPAC: Gerber/Hudson Bay, Nordlicht: Ari Glass/Boothbay, 1MDB: Khazanah Nasional,
Global Crown/Rani Jarkas/EFG/BSI/Optima/Max Fang. AG Barr 1MDB waivers: Kirkland also AQR. Broidy:
Trump: 1MDB money laundering. PHUN also received Cares
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069011.pdf
EFTA00069970Set 9
2021-03-2656p20,653w
AIPAC: Gerber/Hudson Bay, Nordlicht: Ari Glass/Boothbay, 1MDB: Khazanah Nasional,
Global Crown/Rani Jarkas/EFG/BSI/Optima/Max Fang. AG Barr 1MDB waivers: Kirkland also AQR. Broidy:
Trump: 1MDB money laundering. PHUN also received Cares
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069970.pdf
EFTA00089576Set 9
2020-09-0522p10,807w
AIPAC: Gerber/Hudson Bay, Nordlicht: Ari Glass/Boothbay, 1MDB: Khazanah Nasional,
Global Crown/Rani Jarkas/EFG/BSI/Optima/Max Fang. AG Barr 1MDB waivers: Kirkland also AQR. Broidy:
Trump: 1MDB money laundering. PHUN also received Cares
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089576.pdf
EFTA00094212Set 9
2020-09-1651p18,136w
AIPAC: Gerber/Hudson Bay, Nordlicht: Ari Glass/Boothbay, 1MDB: Khazanah Nasional,
Global Crown/Rani Jarkas/EFG/BSI/Optima/Max Fang. AG Barr 1MDB waivers: Kirkland also AQR. Broidy:
Trump: 1MDB money laundering. PHUN also received Cares
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094212.pdf
EFTA00069109Set 9
2020-07-2838p15,022w
AIPAC: Gerber/Hudson Bay, Nordlicht: Ari Glass/Boothbay, 1MDB: Khazanah Nasional,
Global Crown/Rani Jarkas/EFG/BSI/Optima/Max Fang. AG Barr 1MDB waivers: Kirkland also AQR. Broidy:
Trump: 1MDB money laundering. PHUN also received Cares
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069109.pdf
EFTA00088144Set 9
2021-02-1741p16,775w
AIPAC: Gerber/Hudson Bay, Nordlicht: Ari Glass/Boothbay, 1MDB: Khazanah Nasional,
Global Crown/Rani Jarkas/EFG/BSI/Optima/Max Fang. AG Barr 1MDB waivers: Kirkland also AQR. Broidy:
Trump: 1MDB money laundering. PHUN also received Cares
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088144.pdf
EFTA00083075Set 9
2021-05-0572p23,403w
AIPAC: Gerber/Hudson Bay, Nordlicht: Ari Glass/Boothbay, 1MDB: Khazanah Nasional,
Global Crown/Rani Jarkas/EFG/BSI/Optima/Max Fang. AG Barr 1MDB waivers: Kirkland also AQR. Broidy:
Trump: 1MDB money laundering. PHUN also received Cares
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083075.pdf
EFTA00069247Set 9
2020-07-0728p13,099w
AIPAC: Gerber/Hudson Bay, Nordlicht: Ari Glass/Boothbay, 1MDB: Khazanah Nasional,
Global Crown/Rani Jarkas/EFG/BSI/Optima/Max Fang. AG Barr 1MDB waivers: Kirkland also AQR. Broidy:
Trump: 1MDB money laundering. PHUN also received Cares
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069247.pdf
EFTA00094159Set 9
2020-09-1123p11,506w
AIPAC: Gerber/Hudson Bay, Nordlicht: Ari Glass/Boothbay, 1MDB: Khazanah Nasional,
Global Crown/Rani Jarkas/EFG/BSI/Optima/Max Fang. AG Barr 1MDB waivers: Kirkland also AQR. Broidy:
Trump: 1MDB money laundering. PHUN also received Cares
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094159.pdf
EFTA00071433Set 9
2021-06-0747p18,723w
AIPAC: Gerber/Hudson Bay, Nordlicht: Ari Glass/Boothbay, 1MDB: Khazanah Nasional,
Global Crown/Rani Jarkas/EFG/BSI/Optima/Max Fang. AG Barr 1MDB waivers: Kirkland also AQR. Broidy:
Trump: 1MDB money laundering. PHUN also received Cares
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071433.pdf
EFTA00083356Set 9
2021-02-1942p17,063w
AIPAC: Gerber/Hudson Bay, Nordlicht: Ari Glass/Boothbay, 1MDB: Khazanah Nasional,
Global Crown/Rani Jarkas/EFG/BSI/Optima/Max Fang. AG Barr 1MDB waivers: Kirkland also AQR. Broidy:
Trump: 1MDB money laundering. PHUN also received Cares
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083356.pdf
EFTA00069074Set 9
2020-07-2235p14,351w
AIPAC: Gerber/Hudson Bay, Nordlicht: Ari Glass/Boothbay, 1MDB: Khazanah Nasional,
Global Crown/Rani Jarkas/EFG/BSI/Optima/Max Fang. AG Barr 1MDB waivers: Kirkland also AQR. Broidy:
Trump: 1MDB money laundering. PHUN also received Cares
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069074.pdf