7
Shared Docs
7
Same-Page
7 / 7
Mentions
BC: President Trump — shooting outside White House; Coronavirus - schools nearly 100,000 children tested positive; Fauci interview; Chicago looting; Baltimore — Deadly gas explosion; College football season. CBS: Coronavirus - schools; President Trump — shooting outside White House, relief negotiations; Ba
obe <https://www.bostonglobe.com/2020/08/10/metro/weston-man-pleads-guilty-wire-fraud- foreign-student-recruitment-case/> (8/10, 972K) reports that a Weston, Massachusetts man "pleaded guilty Monday in federal court in Boston to one count of wire fraud in a scheme to defraud international students and p
BC: President Trump - shooting outside White House; Coronavirus - schools nearly 100,000 children tested positive; Fauci interview; Chicago looting; Baltimore - Deadly gas explosion; College football season. CBS: Coronavirus - schools; President Trump - shooting outside White House, relief negotiations;
es." Massachusetts Man Pleads Guilty To Wire Fraud In Foreign Student Recruitment Case. EFTA00149861 The Boston Globe (8/10, 972K) reports that a Weston, Massachusetts man "pleaded guilty Monday in federal court in Boston to one count of wire fraud in a scheme to defraud international students and p
gn gall bladder condition." The CBS Evening NewsVi (7/14, story 7, 1:05, O'Donnell, 4.31M) said Ginsburg "underwent a procedure at Johns Hopkins in Baltimore to clean out a bile duct stent that was placed last August. We're told by the court she is now resting comfortably, but will remain in the hospital
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
ENCLOSED 110.S-O, PLEASE REMITINVOICE WITH PAYMENT 0 3 9/14/2006 $ "110.50 Delaware Secretary Of Suite Division of Corporations PO Box 74072 Baltimore, MD 21274.407≥ N6113284512 larit roAIXAMta 11260 E3-1312/631 22010 COLLARS is O O • La O ED O 0 Ca. EFTA00186325 140472d-2007.(THU
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
M_00059111 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0021935 EFTA_00169670 EFTA01296424 Page 6 Agency State: MD Agency County: BALTIMORE (CITY) 2. SMALL CLAIMS $846.00 12/28/2006 06CVI03370 OH JUDGMENT I Debtor 1 Herd, Joey 800 South St Ste Waltham: MA 02453.1478 Debtor 2
Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897.4007 Assignees 1 GLOBAL ENTERTAINMENT VENTURES, LLC 153 N Main Weston, MA 02493 Filing 3 Filing Number 6317973 6 Filing Date: 09/14/2006 Filing Type: AMENDMENT For internal use only SDNY_GM_00059120 CONFIDENTIAL
e only SDNY_GM_00059201 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022025 EFTA_00169760 EFTA01296514 Page 96 301 W Preston St Baltimore. MD 21201 Filing 1 Filing Number 00000181046689 Filing Date: 05/24/2000 Filing Type: INITIAL FILING Expiration: 05/24/2012 Debtor 1 JEEPERS! OF
03 Debtor 1 JEEPERS OF ILLINOIS INC 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 GLOBAL ENTERTAINMENT VENTURES LLC 153 North Ave Weston, MA 02493-2032 Collateral ACCOUNTS RECEIVABLE. INVENTORY. CONTRACT RIGHTS CHATTEL PAPER, GENERAL INTANGIBLE.WITH PROCEEDS,WITH PRODUCTS Filing 1
BC: President Trump - shooting outside White House; Coronavirus - schools nearly 100,000 children tested positive; Fauci interview; Chicago looting; Baltimore - Deadly gas explosion; College football season. CBS: Coronavirus - schools; President Trump - shooting outside White House, relief negotiations;
n gift card codes." Massachusetts Man Pleads Guilty To Wire Fraud In Foreign Student Recruitment Case. The Boston Globe (8/10, 972K) reports that a Weston, Massachusetts man "pleaded guilty Monday in federal court in Boston to one count of wire fraud in a scheme to defraud international students and p
Entities connected to both Baltimore and Weston

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON
Donald Trump
PERSON
United States
LOCATIONLeon Black
PERSON
Joe Biden
PERSON
Ghislaine Maxwell
PERSON
Michael Jackson
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Prince Charles
PERSON
New York
LOCATION
Stephen Hawking
PERSON
Marc Rich
PERSON
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSON
Atlanta
LOCATION
Samantha Power
PERSON