EFTA01253311Set 9
2013-02-1611p2,875w
database searches performed
RDC searches complete 121Yes 0 No negative results found 0 Yes RINo
PCR checks complete 21Yes 0 No negative results found 0 Yes J No
OFAC checks ... complete .74 Yes 0 No negative results found 0 Yes RINo
BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, ChB) gl Yes 0 No negative results found ... Special Risk Factors
Does the account have Nexus to Special Risk Countries? O Yes RINo
Is the account structure unusually complex? 0 Yes RINo
SDNY_GM_00039844
https://dbforcepb.my.salesforca;INErilDrairdiA1000000D9Di
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253311.pdf
EFTA00149845Set 9
2020-08-1136p21,180w
unless they land a bunch
of policy wishlist items along the way."
Trump Accuses "RINO Ben Sasse" Of Playing "Right Into The Hands" Of
Democrats. Politico (8/10, Forgey ... reports that on Monday, Trump "accused Sen. Ben
Sasse of being a 'RINO' who had 'gone rogue' by scolding the White House for a recent
collection of executive actions meant ... executive lawmaking is unconstitutional slop'
Sasse said Saturday night." The President tweeted yesterday, "RINO Ben Sasse, who needed
my support and endorsement in order to get the Republican nomination
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149845.pdf
EFTA01658459Set 10
2020-08-1136p21,206w
unless they land a bunch
of policy wishlist items along the way."
Trump Accuses "RINO Ben Sasse" Of Playing "Right Into The Hands" Of
Democrats. Politico (8/10, Forgey ... reports that on Monday, Trump "accused Sen. Ben
Sasse of being a 'RINO' who had 'gone rogue' by scolding the White House for a recent
collection of executive actions meant ... executive lawmaking is unconstitutional slop'
Sasse said Saturday night." The President tweeted yesterday, "RINO Ben Sasse, who needed
my support and endorsement in order to get the Republican nomination
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658459.pdf
EFTA01026702Set 9
2018-08-273p1,041w
married with more mainstream Republicans—the kind hardcore activists refer to as RINOs, or "Republicans In Name
Only"—and with some independent voters.
Right now, independent voters are hard ... Washington.
That leaves moderate Republicans, of whom Mr. Bannon says simply: "We need RINOs."
)upponers of President Trump cheer before a rally in Lewis Center, Ohio, earlier this month.
Supporters ... goes down.
So, impeachment-scare talk, Mt Bannon is calculating, is effective for RINOS too, simply for different reasons. For the
Trump base, impeachment talk is a source of outrage
https://www.justice.gov/epstein/files/DataSet%209/EFTA01026702.pdf