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8/20/2015 Dallas, Texas Ontario, Canada Challenger 300 9/17/2015 Dallas, Texas San Antonio, Texas Gulfstream G-200 8/11/2015 Denver, Colorado Milwaukee, Wisconsin Citation Sovereign 8/13/2015 Denver, Colorado Aspen, Colorado Falcon 900EX EASy 8/13/2015 Denver, Colorado Hailey, Idaho Learjet 31
irginia Kenosha, Wisconsin Citation Excel 8/19/2015 Oakland, California Santa Ana, California Citation Ultra 8/26/2015 Oklahoma City, Oklahoma Santa Rosa, California Gulfstream III 9/4/2015 Olathe, Kansas Kalispell, Montana Learjet 60 8/18/2015 Penn Yan, New York Glens Falls, New York Citation
ers in a phone briefing." British Cyber Expert To Be Sentenced Today In US For Creating Malware. EFTA00147327 The AP (7/26, Moreno) reports from Milwaukee, "Just as Marcus Hutchins was hailed as a hero for helping stop a worldwide computer virus in May 2017, his criminal past as a malware developer wa
an $650,000 from United Way of Santa Rosa County between 2011 and 2018. Thompson executed a complex bank fraud scheme using several banks throughout Santa Rosa County to redirect money meant for charity into his own personal coffers." St. Clair Sheriff's Office Helps FBI Bring In Child Porn Fugitive. The
ified at trial, 8/5/91 People of California v. Robert John Bardo (Los Angeles, California) Testified for 6 days, ending 10/24/91 Mertz v. Brzeski (Milwaukee, Wisconsin) Testified at deposition, 10/30/91 EFTA00072969 Park Dietz, M.D., M.P.H., Ph.D. Page 24 People of California v. Elizabeth Broderick
osition, 10/28/94 Nebraska v. Arthur McElroy (Lincoln, Nebraska) Testified at trial deposition, 11/11/94 People of California v. Richard A. Davis (Santa Rosa, California) Testified at pretrial hearing, 6/5/95 Testified at trial, 5/21/96 People of California v. LaBerge (Vista, California) Testified at m
Entities connected to both Milwaukee and Santa Rosa

Jeffrey Epstein
PERSON
Virginia Giuffre
PERSON
Wisconsin
LOCATIONLeon Black
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Michael Jackson
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Julie K. Brown
PERSON
Poland
LOCATION
Houston
LOCATION
United States
LOCATION
Stephen Hawking
PERSONEmmy Taylor
PERSON
Minneapolis
LOCATION
Prince Charles
PERSON
Detroit
LOCATION
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON