EFTA00103831Set 9
2019-07-1240p11,160w
McAlpine (Former treasurer of the conservative party)
Michael Portillo (former MP Kensington & Chelsea)
Derek Laud
Now defunct magazine Scallywag covered events at Bryn Alyn
in detail, some years ago.The magazine ... participant in the activities at Bryn Clwyd was alleged by
Scallywag to be Derek Laud, for years a leading mover and
shaker in successive Conservative administrations.
The Queen ... ENEMY...
HONEST
INJUN....
JOIN THE
DOTS....
D IS FOR
DECEPTION...
EFTA00103835
Scallywag alleged that Laud was a sadist, who was particularly
violent and without mercy in his treatment
https://www.justice.gov/epstein/files/DataSet%209/EFTA00103831.pdf
EFTA00803491Set 9
24p4,939w
from Harvard Business School and an AB in Economics, graduating magna cum
laude with High Honors, from Harvard College.
HONEYCOMB
ASSET MANAGEMENT LP
19
EFTA00803509
Confidential
Investment Team
Biographies
Josh ... Analyst in
Deutsche Bank's equity proprietary trading division.
Andrew graduated magna cum laude from the University of Pennsylvania in 2009, earning a Bachelor
of Science in Economics from ... Wharton School, University of Pennsylvania in 2016 from where he
also graduated magna cum laude with a Bachelor of Science in Economics in 2010.
Nan Li Prior to joining Honeycomb
https://www.justice.gov/epstein/files/DataSet%209/EFTA00803491.pdf
EFTA01118695Set 9
2012-05-1417p6,707w
Boulevard Fort Lauderdale, FL 333[1.3111
201 n 3d Ave, 11800 Suite 2500
Pt. Laud., FL 33301-1252 Niani, FL 33131.5340
EFTA01118700
Case 09-34791-RBR Doc 3058 Filed 05/14/12 ... RPRS, PA
Suite 2500 101 NE 3d Ave., 11100
Bleed, FL 33131.5340 Ft. Laud., FL 33301.1252
Loftin Hospitality, LLC Luxury Worts, LLC MINH, LLC
c/o Chad Pugatch, Esq. c/o Chad ... Flagler Drive
Ft. Laud., FL 33301.1252 Ft. Laud., FL 33311-1252 Suite 300
West Pain Beach, FL 33401.5942
Haznerser, LLC Marvin P. tinsel 1RRL Mayor's Jeweler, of Florida
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118695.pdf
EFTA00056410Set 9
2019-07-241000p140,118w
professor of applied mane
emetics at the Masaachusetta Institute orrechnokgy. He graduated summa cum
laud. from Harvard Collette with straight As in mathematics and later earned
a Ph.D. in mathematics ... Oxford don.
Cordially,
Jonathan Farley, D.Phil. (University of Oxford), A.B. summa cum laude (Harvard University)
cell: 617 460 3656
email: lattice.theory@gmail.com
image.png
Page 3508
EFTA00056466
Properties
Property Value
MessagelD 5D413637.NYMDOMI ... professor of applied math-
ematics at the Massachusetu Institute of Technoko He summa rum
laude from Harvard College with straight Ks in mathematics and later earned
https://www.justice.gov/epstein/files/DataSet%209/EFTA00056410.pdf
EFTA01705497Set 10
2005-10-2993p48,873w
11/51 11,49AX PALM FL 1 NPA2 0.00
27 11/01 01411(11 aiTT LAUD FL 1NPA3 0.00
20 11/01 03.0195 ea= FL 1 MPS] 0.00
29 11/01. 04t1SIK allA311 ... 11/22 08:40011 PALM FL 1 NPA2 0.00
183 11/22 08 44PM LAUD FL NPA2 0.00
184 Wed 11/23 04:36PM PALM FL 15 NPA2 0.00
185 11/23 06,05PM ... III.A2 0.00
290 11/11 10u5SA/1 eLAUD FL . NPA2 0.00
291 11/24 1C3 Usk LAUD FL 1 srA2 0 co
Charges Incurred While Reaming in DAYTONA, Fl.
192 11/24 12.312% STUART
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01705497.pdf