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in the Allegheny County Jail on charges of weapons of mass destruction, arson and several misdemeanors. Authorities said he threatened to 'blow up the Treasury Department' in Harrisburg and 'take out' people at CIA headquarters in Washington, D.C. 'before I get gunned down." The Post- Gazette adds, "Police Thursday wer
3,764 on those claims." EFTA00150076 Massachusetts Man To Plead Guilty To Wire Fraud. The Boston Globe (7/14, Andersen, Vaznis, 972K) reports, "A Weston man who formerly ran an international student recruitment firm has agreed to plead guilty to wire fraud for allegedly pocketing over $5 million in
098, $488, and W-2G. TS Mola Wow tom, 1099-MISC Ce.Nca 144961 Do Not Cut or Separate Forms on This Pas — Do Not Cut 1595 0 VOID O CORRECTED Department of the Treasury Internal nevervae Seneca or Separate Forms on This Page PAYER'S name. street address. sky. steak ZIP tad% and leeklione no. JEGE, Inc. c/o George V. Deleo
of sharehofctees without regard to the meaner In which the is IC Sharehteers' concern statement Under penaIdes of palmy, we declare that to the Weston or the abovehamed cognation 5 corporation under swam 136220 and • examhod ths consent stittmerA accompanying srtedules and setterrents. inCrt te
nd the forms 483. for tar reporting information It is the practice of UBS to file the =kale tar tenoning forms with the US witernd nevem* Semite and PR Treasury Department and in Such forms aCcuratey 0454 fy Ciodena ardent Interest as tar enetTPI or tenable intone. Pleat consult YOur in:Ili/dual tax preparer. May 201
a 00AM to 6 CO PM El Monday (Atop n at a In Meng I Servo he. Clint Realms Depatryset Unon City NI 07a37 • ti cat of errors Se CM1104$ atom an Weston< tunas trends.* 07T1 Di Sv6YdbhW Natasha's/ r o lASFrirical Sauces tic. Wiehmfor. NJ 07086. nen IMIA1 SA Sernat Cal castes soon as ,wean dpu
the foams 480, for lac reporting information_ it is the practice of UBS to file the applicatie tar reporting tomb with the US Intend Rewind Seek! at PR Treasury Department and in such forms accurately dasnfy dndend ardor Interest as tax exernot or terabit incerne. Please consult your InSudual tat prepares. July 201 5
trat valuation lam Anent Applied a d wade to assign a salt» when no beam wire that a enworol tort ha *coned tha trey ell a ~nosh repond Irate #03 Weston. a whin a sal» nadd be hghly ipeeulatare duo to the rut" of the seamy - %%hen nether an dlues rent partipr a maner estmated vanen« a reSpany et in
Entities connected to both U.S. Treasury and Weston

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSONLeon Black
PERSON
Barack Obama
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Condoleezza Rice
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSON
Marc Rich
PERSON
Vicky Ward
PERSON
New York
LOCATIONMaria Farmer
PERSON
Joi Ito
PERSON