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ouisiana. • FBI Searching For Missing Iowa Child. • Two Brothers Charged With Trafficking Fentanyl. • FBI Supporting Investigation Into Suicide In Idaho. • California Man Charged With Sales Of Fake COVID-19 Treatment. • Tennessee State Trooper Fired Following FBI Investigation. • North Carolina Man
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
ny • $17,500 Leo Sims, Eunice Rancher • $17,377 Arnold J. Rael, Rio Rancho Horse racing steward • $17,000 Washington Group International, Boise, Idaho Defense technology • $16,500 Thomas M. Valenzuela, New York, N.Y. President • $15,917 Colleen Maloof, Albuquerque Business owner 09112/2019 Pa
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
Department is "childish." "There never was any sex between Jeffrey Epstein and any underage women," his lead attorney, Jack Goldberger, said from Idaho where he was vacationing with his family. Epstein did have young women come to his house to give him massages. Goldberger said. "Mr. Epstein absolu
4 6:11 7 2 M40 44, Westport, CT 29:09 6:12 8 2 M50 50, New Haven, CT 29:13 6:13 9 3 M40 47, Fairfield, CT 29:42 6:19 1.0 3 M30 36, Weston, CT 29:46 6:20 11 4 M30 J 35, Westort, CT 29:53 6:21 12 . 3 JrM 18, New Canaan, CT 30:20 6:27 13 4 M40 43, Westport, CT 30:23 6:28 14
ny • $17,500 Leo Sims, Eunice Rancher • $17,377 Arnold J. Rael, Rio Rancho Horse racing steward • $17,000 Washington Group International, Boise, Idaho Defense technology • $16,500 Thomas M. Valenzuela, New York, N.Y. President • $15,917 Colleen Maloof, Albuquerque Business owner http://abqtrib
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
ny • $17,500 Leo Sims, Eunice Rancher • $17,377 Arnold J. Rael, Rio Rancho Horse racing steward • $17,000 Washington Group International, Boise, Idaho Defense technology • $16,500 Thomas M. Valenzuela, New York, N.Y. President • $15,917 Colleen Maloof, Albuquerque Business owner http:/ /abqtri
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
Entities connected to both Idaho and Weston

Jeffrey Epstein
PERSON
Virginia Giuffre
PERSON
Donald Trump
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George W. Bush
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Joe Biden
PERSONLeon Black
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Prince Andrew
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Department of Justice
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Prince Charles
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United States
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Ghislaine Maxwell
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Colorado
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Michigan
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Bill Clinton
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Julie K. Brown
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India
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Minnesota
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Poland
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Bloomberg L.P.
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Stephen Hawking
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