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of what prompted the warning." The New York Times <https://www.nytimes.com/2020/07/24/world/asia/china-us-consulate-chengdu.html> (7/24, Bradsher, Myers, 18.61M) reports that the Communist Party's "propaganda outlets struck a nationalistic note on Friday, vowing that Beijing would hold firm in the fa
onspiring to commit mail and wire fraud, acting U.S. Attorney for the Eastern District Seth D. DuCharme said." Arkadiy Khaimov, 37, of Forest Hills, Queens, "faces a maximum of 20 years in prison if convicted. He is scheduled for arraignment at a later date. The indictment details a scheme that alleges
With $6.9M Fraud. Newsday (NY) <https://www.newsday.cornflong-island/crime/medical-prescription-fraud-1.47266513> (7/24, Valenti, 932K) reports, "A Queens man who authorities said `fraudulently used' the credentials of a Long Island- based physician to submit $6.9 million in false medical claims was ind
hinese government, it said." According to the AP, "The notice gave no indication of what prompted the warning." The New York Times (7/24, Bradsher, Myers, 18.61M) reports that the Communist Party's "propaganda outlets struck a nationalistic note on Friday, vowing that Beijing would hold firm in the f
livered payments into accounts that Teixeira controlled." US Charges New York Man With $6.9M Fraud. Newsday (NY). (7/24, Valenti, 932K) reports, "A Queens man who authorities said fraudulently used' the credentials of a Long Island-based physician to submit $6.9 million in false medical claims was ind
nspiring to commit mail and wire fraud, acting U.S. Attorney for the Eastern District Seth D. DuCharme said." Arkadiy Khaimov, 37, of Forest Hills, Queens, "faces a maximum of 20 years in prison if convicted. He is scheduled for arraignment at a later date. The indictment details a scheme that alleges
hinese government, it said." According to the AP, "The notice gave no indication of what prompted the warning." The New York Times (7/24, Bradsher, Myers, 18.61M) reports that the Communist Party's "propaganda outlets struck a nationalistic note on Friday, vowing that Beijing would hold firm in the f
elivered payments into accounts that Teixeira controlled." US Charges New York Man With $6.9M Fraud. Newsday_(NY) (7/24, Valenti, 932K) reports, "A Queens man who authorities said 'fraudulently used' the credentials of a Long Island-based physician to submit $6.9 million in false medical claims was in
nspiring to commit mail and wire fraud, acting U.S. Attorney for the Eastern District Seth D. DuCharme said." Arkadiy Khaimov, 37, of Forest Hills, Queens, "faces a maximum of 20 years in prison if convicted. He is scheduled for arraignment at a later date. The indictment details a scheme that alleges
na Sees An `Old Friend' And Possible Foe," the New York Times <https://www.nytimes.com/2020/09/22/world/asia/biden-china-election-trump.html> (9122, Myers, Hernandez, 18.61 M) says President Trump "has brought China's relations with the United States to their lowest point in years," but Joe Biden "cou
ry service record to his brothers in blue, The Post has learned." Angwang, "a suspended community affairs officer with the NYPD's 111th Precinct in Queens, was honored by the Police Benevolent Association at a November event last year to celebrate veterans, according to a since-deleted Facebook post on
t Be More Problematic For China Than Trump. In an article titled "In Biden, China Sees An 'Old Friend' And Possible Foe," the New York Times (9/22, Myers, Hernandez, 18.61M) says President Trump "has brought China's relations with the United States to their lowest point in years," but Joe Biden "could
ary service record to his brothers in blue, The Post has learned." Angwang, "a suspended community affairs officer with the NYPD's 111th Precinct in Queens, was honored by the Police Benevolent Association at a November event last year to celebrate veterans, according to a since-deleted Facebook post o
Are Moving Towards "Cold War." Under the headline "Caught In 'Ideological Spiral,' U.S. And China Drift Toward Cold War" the New York Times (7/14, Myers, Mozur, 18.61M) reports that "in a matter of weeks, the Trump EFTA00150095 administration has imposed sanctions over punitive policies in Hong Kon
eturns." The FBI participated in the investigation, which says Altieri "solicited between $75 million to $85 million from more than 80 investors in Queens, Staten Island, Long Island, and elsewhere, to allegedly purchase high-end jewelry at 'closeout' prices to in turn resell it at a high profit" in 20
t Be More Problematic For China Than Trump. In an article titled "In Biden, China Sees An 'Old Friend' And Possible Foe," the New York Times (9/22, Myers, Hernandez, 18.61M) says President Trump "has brought China's relations with the United States to their lowest point in years," but Joe Biden "could
ary service record to his brothers in blue, The Post has learned." Angwang, "a suspended community affairs officer with the NYPD's 111th Precinct in Queens, was honored by the Police Benevolent Association at a November event last year to celebrate veterans, according to a since-deleted Facebook post o
y provided the following information: On November 2, 2007, private inves ' r Robert Myers and a Hispanic, well dressed fe led s resid Initially Myers was asking for and another name ' iiiim could not recall, before he sai Myers was wor • behalf of attorney's for Jeffrey s e n. Myers asked if
ST NAME UNKNOWN (LNIJ). All in an apartment loca e at III between avenues in NYC. had a best friend by the name of He atten (name unknown) in Queens, Y ana it was "lough at met a girl by the name of LNU. LNU a• met at middle school (name un and also in Queens, NY an since they both had moved
he following information: On November 2, 2007, private investi ator Robert Myers and a Hispanic, well dressed female visited residence. Initially Myers was asking for and another name could not recall, before he said . Myers was working on behalf of attorney's for Jeffrey Epstein. Myers asked if
Page: EFTA02857863_p252 →d a i school (name unknown) in Queens NY and it was through ' that met a girl by the name of and had met at middle school (name unknown) also in Queens, NY and since they both had moved from Brazil to NYC, they had this bond and became very close friends. was about 17 years of age when she met w
Page: EFTA02857863_p261 →Entities connected to both Myers and Queens

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Joe Biden
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Virginia Giuffre
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Michael Jackson
PERSONLeon Black
PERSON
New York
LOCATION
Julie K. Brown
PERSON
Stephen Hawking
PERSON
Bill Clinton
PERSON
Barack Obama
PERSONEmmy Taylor
PERSON
Scarlett Johansson
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON