Epstein Secrets

tein & Horowitz, P.A. 3351 NW Boca Raton Blvd. Boca Raton, FL 33431-6623 14. Lisa Rivera do U.S. Attorney's Office 110 9th Avenue, Suite A 961 Nashville, Tennessee 37203 15. Jack Kill Address unknown at this time EFTA00691739 16. Carolyn Edwards Address unknown at this time 17. Robert Josefb

Address unknown at this time 39. Amy Swan Address unknown at this time 40. Pat Diaz Drug Enforcement Administration 2100 N. Commerce Parkway Weston, FL 33326-3234 41. Jeffrey Sonn Broward Financial Centre 500 E. Broward Blvd., Suite 700 Fort Lauderdale, FL 33394-3055 (Fort Lauderdale Attorn

n (7/14, 458K) reports that the FBI and the Metro Nashville police "are investigating a bank robbery that occurred Tuesday, July 14, 2020." WKRN-TV Nashville, TN (7/14, 73K) reports that police "said two men robbed the bank after showing a gun and demanding money." Idaho Man Charged In Stabbing. The Ida

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

services • $25,000 COIR Committee on Individual Responsibility, Albuquerque Professional committee • $25,000 Corrections Corporation of America, Nashville, Tenn. Correction and rehabilitation • $25,000 David Steiner, West Orange, N.J. Investments • $25,000 Friends of Bob Hertzberg, Sacramento, Cali

if. Water treatment plant • $5,000 Al Zunl East Jewelry, Gallup Retail jewelry • $5,000 Al Zuni Hope Inc., Gallup Retail • $5,000 Alan Solomont, Weston, Mass. Chairman • $5,000 Albertsons, Boise, Idaho Grocery • $5,000 Alfred Estrada, Key Biscayne, Fla. Publisher • $5,000 Alon USA, Dallas, Texa

tein & Horowitz, P.A. 3351 NW Boca Raton Blvd. Boca Raton, FL 33431-6623 14. Lisa Rivera do U.S. Attorney's Office 110 9th Avenue, Suite A 961 Nashville, Tennessee 37203 EFTA00587269 15. Jack Kill Address unknown at this time 16. Carolyn Edwards Address unknown at this time 17. Robert Josefb

Address unknown at this time 39. Amy Swan Address unknown at this time 40. Pat Diaz Drug Enforcement Administration 2100 N. Commerce Parkway Weston, FL 33326-3234 41. Jeffrey Sonn Broward Financial Centre 500 E. Broward Blvd., Suite 700 Fort Lauderdale, FL 33394-3055 42. Tami Wolfe Morrow

services • $25,000 COIR Committee on Individual Responsibility, Albuquerque Professional committee • $25,000 Corrections Corporation of America, Nashville, Tenn. Correction and rehabilitation • $25,000 David Steiner, West Orange, N.J. Investments • $25,000 Friends of Bob Hertzberg, Sacramento, Cali

if. Water treatment plant • $5,000 Al Zuni East Jewelry, Gallup Retail jewelry • $5,000 Al Zuni Hope Inc., Gallup Retail • $5,000 Alan Solomont, Weston, Mass. Chairman • $5,000 Albertsons, Boise, Idaho Grocery • $5,000 Alfred Estrada, Key Biscayne, Fla. Publisher • $5,000 Alon USA, Dallas, Texa

services • $25,000 COIR Committee on Individual Responsibility, Albuquerque Professional committee • $25,000 Corrections Corporation of America, Nashville, Tenn. Correction and rehabilitation • $25,000 David Steiner, West Orange, N.J. Investments • $25,000 Friends of Bob Hertzberg, Sacramento, Cali

if. Water treatment plant • $5,000 Al Zuni East Jewelry, Gallup Retail jewelry • $5,000 Al Zuni Hope Inc., Gallup Retail • $5,000 Alan Solomont, Weston, Mass. Chairman • $5,000 Albertsons, Boise, Idaho Grocery • $5,000 Alfred Estrada, Key Biscayne, Fla. Publisher • $5,000 Alon USA, Dallas, Texa