EFTA01479023Set 10
2014-11-1811p2,244w
Tazia Smith
Michael Iaquinta
Haig Ariyan <
Donald Summer
Cc: Caroline Kitidis
Thomas ORorke
Matt Glassman
Daniel Sabba
Chip Packard
Classification: For internal use only
Mike, we are 5%. What ... Tuesday, November 18, 2014 2:19 PM
To: Joshua Shoshan; Michael Iaquinta; Haig Ariyan; Donald Summer
Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Chip
Packard
EFTA01479023
Subject ... Joshua Shoshan; Michael Iaquinta; Haig Ariyan; Tazia Smith; Donald Summer
Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Chip
Packard
Subject: RE: KCP IOI: Also,now we have
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479023.pdf
EFTA00622303Set 9
2016-04-266p2,078w
United States District Court
13 v.
COMPLAINT FOR CLAIM RELIEF DUE TO:
14 DONALD J. TRUMP and
1. SEXUAL ABUSE UNDER THREAT OF HARM
15 JEFFREY E. EPSTEIN
2. CONSPIRACY ... Defendant s
17
18 Plaintiff Katie Johnson, for causes of actions against Defendants Donald J. Trump and
19 Jeffrey E. Epstein, alleges as follows:
0 JURISDICTION
21 1. Jurisdiction ... Plaintiff, Katie Johnson, resides in the State of California.
4 4. The Defendants, Donald J. Trump and Jeffrey E. Epstein, each reside in the State of
5 New York
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622303.pdf
EFTA01403934Set 10
2016-12-2118p2,768w
Zbynek Kozelsky
Stewart Oldfield >,
Vahe Stepanian <
Cynthia Rodriguez
PWM AMLCompliance
Cc: Joshua Shoshan
Donald Summer
Cherie Quigley
Amlcompliance Inquiries
Classification: For internal use only
Thanks very much Stewart and Ziggy ... Stewart Oldfield ; Vahe Stepanian
; Amlcompliance Inquiries
; Cynthia Rodri t.ez
; PWM AMLCompliance
Cc: Joshua Shoshan < ; Donald Summer
>; Cherie Quigley
Subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE
TRUST, Account ... Vahe Stepanian; Amlcompliance Inquiries; Zbynek Kozelsky; Cynthia
Rodriguez; PWM AMLCompliance
Cc: Joshua Shoshan; Donald Summer; Cherie Quigley
Subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE
TRUST, Account# , Alert
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403934.pdf
EFTA01655747Set 10
2024-01-2922p14,637w
Finland's Presidential Election, First Since Joining NATO, Heads to Runoff
OTHER WASHINGTON NEWS
• Donald Trump Must Pay An Additional $83.3 Million To E. Jean Carroll In Defamation Case, Jury ... Attack
• Investigators Sought Jeff Bezos' Tax-Return Leaker; They Stumbled Upon Donald Trump's
• Trump's $50 Million Mystery Debt Looks Like 'Tax Evasion'
BIG PICTURE
• New York Times
• Wall ... contributions, and funds to settle a sexual harassment lawsuit. A DOJ press release quoted Donald Alway, the
Assistant Director in Charge of the FBI's Los Angeles Field Office
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655747.pdf
EFTA00147473Set 9
2019-07-0935p21,189w
have blocked Annie Donaldson, the former chief of staff to
ex-White House counsel Donald McGahn, "from answering more than 200 questions about
potential obstruction of justice by the president ... press, the connections between what's going on in the country and Donald
Trump, the president. We need to be covering the country as well and what people are talking ... Politico
(7/8, Bertrand, 4.29M) reports Felix Sater, a former business associate of President Donald
Trump who was the chief negotiator for the defunct Trump Tower Moscow project, "will testify
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147473.pdf
EFTA00160334Set 9
2023-03-3019p11,525w
Loudermilk Looks to Clear His Name During Jan. 6 Committee Reinvestigation
• Donald Trump Is Back on Social Media, and Nobody Knows What Happens Next
• Arkansas Man Deserves Acquittal in Capitol ... Enrique Tarrio and four lieutenants charged with seditious
conspiracy for allegedly plotting to keep Donald Trump in the White House after the 2020 presidential election.
"Aaron," a defense witness, claimed ... Bloomberg under the Freedom
of Information Act reveal that Ivana Trump, former President Donald Trump's first wife, was under FBI investigation
in the late 1980s and early 1990s. According
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160334.pdf
EFTA00164348Set 9
2023-07-3127p14,075w
Does the Civil Rights Statute in Trump's Potential Jan. 6 Indictment Letter Mean?
• Donald Trump Facing Third of 2023 Over Capitol Riot
• Is Trump Indictment ... called for the mass murder of Jewish people, according to the FBI assistant director Donald
Alway. The article noted that investigators also found evidence that Bradford was teaching ... Deepen
His Legal Woes
The Associated Press (07/29, Tucker, Richer) reported that former President Donald Trump sought to
delete Mar-a-Lago surveillance footage to obstruct the DOJ's investigation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164348.pdf
EFTA00368961Set 9
2014-05-292p521w
From: Donald Gmail czMI >
To: Lesley Groff
Subject: Re: Quote on Shelving?/Garage Paint Color
Date: Thu, 29 May 2014 16:12:45 +0000
Ok thanks lesley
Sent from ... iPhone
> On May 29, 2014, at 12:07 PM, Lesley Groff .‘: > wrote:
•
> Donald,
> We also have some shelving that needs to be installed in the garage...shelving attached ... know about the shelving! thanks, Lesley
>> On May 28, 2014, at 5:24 PM, Donald Gmail .‘; > wrote:
>>
» I have a Freind who have a Windows cleaning services
» Let me know
https://www.justice.gov/epstein/files/DataSet%209/EFTA00368961.pdf
EFTA00136798Set 9
2020-10-0953p27,429w
inequality in the justice system." The protests "come a few months after President Donald
Trump's re-election campaign leveled attacks against the Minnesota Freedom Fund, a charitable organization
that ... urgent preparations for possible conflict aimed at next month's
contentious election, which President Donald Trump has already repeatedly cast as illegitimate." According to
USA Today, "Federal, state and local ... says, "Durham is seeking grand July testimony from
computer scientists behind an allegation that Donald Trump's real estate company had a secret communications
channel with Alfa Bank." The theory
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136798.pdf
EFTA01656108Set 10
2024-11-2119p12,094w
report on sexual misconduct allegations against former Rep. Matt Gaetz, who is President-
elect Donald Trump's nominee for attorney general. The article explained that Senate Democrats requested ... accompanied, needs a majority vote in the Senate to be confirmed, despite President-elect Donald Trump's
commitment to his nomination. Additional reporting on the story was provided ... Washington Examiner (11/20, Oliver) and the Washington Times (11/20, Picket) reported that President-elect
Donald Trump is considering replacing Director Wray, with potential candidates including Kash Patel—favored
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656108.pdf
EFTA01656051Set 10
2024-09-0415p9,571w
Trump to Plead Not Guilty to Charges in Revised U.S. Indictment
• Federal Judge Rejects Donald Trump's Request to Intervene in Wake of Hush Money Conviction
COUNTERTERRORISM
• FBI Now Leading ... Charges in Revised U.S. Indictment
Reuters (09/03, Staff Writer) reported that former U.S. President Donald Trump, in a court filing, stated his
intention to plead not guilty to revised criminal ... 09/03, Tasolides),
The Epoch Times (09/03, Phillips), and UPI (09/03, Walsh).
Federal Judge Rejects Donald Trump's Request to Intervene in Wake of Hush Money Conviction
The Associated Press (09/03
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656051.pdf
EFTA00163736Set 9
2023-12-1123p14,532w
York Fraud Trial
The Associated Press (12/10, Sisak, Colvin) reported that on Sunday, Donald Trump said he has decided against
testifying for a second time at his New York civil ... reported that a federal appeals court in Washington largely
upheld a gag order on Donald Trump in his 2020 election interference case on Friday, but narrowed the
restrictions ... could be detrimental to regional stability and national security. A
DOJ press release quoted Donald Alway, the Assistant Director in Charge of the FBI's Los Angeles Field Office
https://www.justice.gov/epstein/files/DataSet%209/EFTA00163736.pdf
EFTA00136746Set 9
2020-10-0152p26,403w
9/30, Strohm, 4.73M) reports, "Comey said the probe into whether people
close to Donald Trump conspired with Russia to interfere in the 2016 election was largely conducted ... Presidential candidate Hillary Clinton's approval of a plan concerning U.S. Presidential
candidate Donald Trump and Russian hackers hampering U.S. elections as a means of distracting the public from ... proposal from one of her foreign policy advisors to vilify Donald Trump by stirring up a scandal
claiming interference by Russian security services.'
The Federalist <https://thefederalist.corn/2020/09/30/comey-its-not-my-job-to-make-sure-fisa-applications-are-
accurate/> (9/30
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136746.pdf
EFTA01475567Set 10
2015-12-3112p5,602w
MANDEL, STEPHEN RELATIONSHIP 12/20/2012 00000409312 Active Tier 1 100 m $0.5
- 1 M ########
MARRON, DONALD B. RELATIONSHIP 00000487026 Active Tier 3 0104.410
PINE RIVER CAPITAL RELATIONSHIP 00000495627 Active Tier ... RELATIONSHIP 00000482487 Inactive Tier 2 fififfili
DODD, RYAN RELATIONSHIP 00000482489 Active Tier 2 12222121
DONALD BRYANT JR. RELATIONSHIP 00000469399 Active Tier 2 22221222
ELLMAN, STUART RELATIONSHIP 00000482462 Active Tier ... RELATIONSHIP 00000481147 Active Tier 2 $100 - 5C0 M $100 - 250K if#0#
EFTA01475568
####
GLICKMAN, DONALD RELATIONSHIP 00000482505 Active Tier 2 #4004040
CLINCHER, ARNIE RELATIONSHIP 00000480419 Active Tier
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475567.pdf