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e investments companies, Professional Financial Investors Inc., or PFI, and its associated fund, Professional Investors Security Fund Inc., or PISF. Casey, who died after a heart attack in May, founded the companies." Wallach, 64, "has served as PFI's president and CEO since 1998. He is charged with e
he OI attorney advises that had he/she been aware of the significant errors and EFTA00135722 omissions identified by the OIG and the errors in the Woods process, he/she would not have signed the filed Page FISA applications." Sen. Lee Argues FBI FISA Abuse "Inevitable." National Review (9/30, McArdl
investments companies, Professional Financial Investors Inc., or PFI, and its associated fund, Professional Investors Security Fund Inc., or PISF. Casey, who died after a heart attack in May, founded the companies." Wallach, 64, "has served as PFI's president and CEO since 1998. He is charged with e
etter reads, "The OI attorney advises that had he/she been aware of the significant errors and omissions identified by the OIG and the errors in the Woods process, he/she would not have signed the filed Page FISA applications." Sen. Lee Argues FBI PISA Abuse "Inevitable." National Review (9/30, McArdl
investments companies, Professional Financial Investors Inc., or PFI, and its associated fund, Professional Investors Security Fund Inc., or PISF. Casey, who died after a heart attack in May, founded the companies." Wallach, 64, "has served as PFI's president and CEO since 1998. He is charged with e
etter reads, "The DI attorney advises that had he/she been aware of the significant errors and omissions identified by the OIG and the errors in the Woods process, he/she would not have signed the filed Page FISA applications." Sen. Lee Argues FBI PISA Abuse "Inevitable." National Review (9/30, McArdl
Entities connected to both Casey and Woods

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Marc Rich
PERSONDaphne Wallace
PERSON
Donald Trump
PERSON
George W. Bush
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Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Supreme Court
ORGANIZATION
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Scarlett Johansson
PERSONEmmy Taylor
PERSON
George Mitchell
PERSON
Richard Kahn
PERSONLeon Black
PERSON
Michael Cohen
PERSON
Michael Jackson
PERSON
Julie K. Brown
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