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nation& Ina regurng mood travel dacumentaban for each traveler. Plea49 real the fare ruin, ao the acket lot mere inionnelion Cost summary and bubo Mormagan Flight cost summary Billing information Airfare, °AMELIA CHRISTONSSON Woe) Total sense Ito $1099 Card holder* Name: JEFFREY E EPSTEIN 6990.40
Reviewer Seca M' out 61 610 U S Rrala 1 North. Edison. 08817 16.9 Miles Southwest from the center of Neat NON rues ha" Tonal Price 878 Pikdd Fairfield Inn 8 Suites by Marriott Newark Liberty _International New/ recosecn, &pal sur 3 stars Tole Pree 5169 L,Add Reviewer Score LAI] out of $ 618
Free Press <https://www.freep.corn/story/news/local/michigan/2020/11/19/brian-higgins-denied- bail-whitmer-kidnap-case/3777410001/> (11/19, Guillen, Moran, 1.52M) reports, "A Wisconsin man accused of helping with the alleged surveillance of Gov. Gretchen Whitmer's vacation home was denied bail on Thurs
g in Vallejo." The reschedulings come after a defense attorney "asked Judge John B. Ellis during a late-January proceeding in the Hall of Justice in Fairfield to consider a motion to dismiss all — or parts of— a June 2019 Solano County grand jury indictment of her client." The two "face first-degree murde
ber said it broke up a plot to kidnap Whitmer by anti-government extremists upset over her coronavirus restrictions." The Detroit Free Press (3/29, Moran, Marini, 2.16M) reports that while their lawyers had "argued, at various times, that the men had disengaged from those making trouble in the group,
y to lump those cases in with those of the more sinister suspects." EFTA00148288 COUNTER-TERRORISM Connecticut Middle School Bomb Threat A Hoax. Fairfield (CT) Daily Voice (3/29, Reakes) reports a bomb threat at a middle school in Ansonia, CT was "deemed unfounded after a search of the facility by bom
levised,' court documents show. 'It would take about one week and (said) that no one is coming out alive.' The Detroit Free Press (11/19, Guillen, Moran, 1.52M) reports, "A Wisconsin man accused of helping with the alleged surveillance of Gov. Gretchen Whitmer's vacation home was denied bail on Thur
g in Vallejo." The reschedulings come after a defense attorney "asked Judge John B. Ellis during a late-January proceeding in the Hall of Justice in Fairfield to consider a motion to dismiss all - or parts of - a June 2019 Solano County grand jury indictment of her client." The two "face first-degree murd
d in the plot to kidnap Whitmer. Six additional individuals are facing federal charges for their roles in the plot." The Detroit Free Press (11/13, Moran, Guillen, 1.52M) reports, "Andrew Kirkpatrick, Beliar's attorney, portrayed his client as an Army veteran who left the state to live with his dad a
ies in Connecticut were all at People's EFTA00148984 United Banks located in Stop & Shop Grocery Stores, in Shelton, Norwalk, Danbury, Westport & Fairfield. In addition, O'Toole is wanted for his alleged involvement in a previous bank robbery in Glenview, Illinois." FINANCIAL CRIME & CORPORATE SCANDALS
er said it broke up a plot to kidnap Whitener by anti-government extremists upset over her coronavirus restrictions." The Detroit Free Press (3/29, Moran, Marini, 2.16M) reports that while their lawyers had "argued, at various times, that the men had disengaged from those making trouble in the group,"
guilty of second-degree manslaughter." Also reporting are Reuters (3/29) and NBC News (3/29, 4.91M). Connecticut Middle School Bomb Threat A Hoax. Fairfield (CT) Daily Voice (3/29, Reakes) reports a bomb threat at a middle school in Ansonia, CT was "deemed unfounded after a search of the facility by bom
d in the plot to kidnap Whitmer. Six additional individuals are facing federal charges for their roles in the plot." The Detroit Free Press (11/13, Moran, Guillen, 1.52M) reports, "Andrew Kirkpatrick, Beliar's attorney, portrayed his client as an Army veteran who left the state to live with his dad a
ies in Connecticut were all at People's EFTA00161624 United Banks located in Stop & Shop Grocery Stores, in Shelton, Norwalk, Danbury, Westport & Fairfield. In addition, O'Toole is wanted for his alleged involvement in a previous bank robbery in Glenview, Illinois." FINANCIAL CRIME & CORPORATE SCANDALS
t documents show. 'It would take about one week and (said) that no one is coming out alive.' EFTA01658824 The Detroit Free Press (11/19, Guillen, Moran, 1.52M) reports, "A Wisconsin man accused of helping with the alleged surveillance of Gov. Gretchen Whitmer's vacation home was denied bail on Thur
g in Vallejo." The reschedulings come after a defense attorney "asked Judge John B. Ellis during a late-January proceeding in the Hall of Justice in Fairfield to consider a motion to dismiss all - or parts of - a June 2019 Solano County grand jury indictment of her client." The two "face first-degree murd
d in the plot to kidnap Whitmer. Six additional individuals are facing federal charges for their roles in the plot." The Detroit Free Press (11/13, Moran, Guillen, 1.52M) reports, "Andrew Kirkpatrick, Beliar's attorney, portrayed his client as an Army veteran who left the state to live with his dad a
ia. Five robberies in Connecticut were all at People's United Banks located in Stop & Shop Grocery Stores, in Shelton, Norwalk, Danbury, Westport & Fairfield. In addition, O'Toole is wanted for his alleged involvement in a previous bank robbery in Glenview, Illinois." FINANCIAL CRIME & CORPORATE SCANDALS
Entities connected to both Morgan Stanley and Fairfield

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