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t <https://www.palmbeachpost.corn/news/20200731/delray-beach-addiction-treatment- doctor-arrested-in-681m-fraud-case> (7/31, Isger, 223K) reports, "A Delray Beach doctor who once tried to distance himself from a sober home that federal investigators said preyed on young addicts and scammed insurers out of ten
when she engaged in an elaborate EFTA00136394 scheme that resulted in defrauding insurers out of at least $8.8 million,' said Joe Denahan, the FBI Newark Acting Special Agent in Charge." Kentucky Man Sentenced For Running Ponzi Scheme. WTVQ-TV <https://r.bulletinintelligence.com/9aldc35187704fl 6a75
oody:s screening Reminder: Email Anastasiya when in NY Reminder: Joshua Cooper Ramo back in NY 8:30am Appt w/DE Bard 660 Linton Blvd, Suite 100A, Delray Beach, FL ( ) 4:30pm Depart PB for NY (Erin Cunningham to fly with you) TBD Arrive NY Savanah? Monday Dec. 2, 2013 NY Reminder: Gotham Awards, Peggy
Independent Film Awanis with Peggy Siegal Cipriani, 55 Wall Street 8:00pm Dinner and Ceremony Tuesday Dec. 3, 2013 NY Reminder: Lalasa to depart Newark today for Aspen via United Air 485 at 2:30pm Reminder: Dr. McCance-Bone Spur 9:30am Dr. Sean Mc Cance appt (Dr. Eva Dubin recommended Dr. McCance)
Reminder: Email Anastasiya when in NY EFTA00378739 Reminder: Joshua Cooper Ramo back in NY 8:30am Appt iv/Dr: Bard 660 Linton Blvd, Suite 100A, Delray Beach, FL (212 276 6900) 4:30pm Depart PB for NY (Erin Cunningham to fly with you) TBD Arrive NY Savanah? Menden. Dec. 2, 2013 NY Reminder: Gotham Awa
Independent Film Awards with Peggy Siegal Cipriani, 55 Wall Street 8:00pm Dinner and Ceremony Tuesday Dec. 3, 2013 NY Reminder: Lalasa to depart Newark today for Aspen via United Air 485 at 2:30pm EFTA00378740 Reminder: Di: McCance-Bone Spur 9:30am Dr. Sean Mc Cance appt (Dr. Eva Dubin recommende
rive PB (Atlantic) 10:00am Phone Date iv/Leon Botstein YOU are to initiate the call. Call Leon at home: 4:30pm Appt w/Dr. Ban! at his office (MM) Delray Beach FL 33444 6:30pm Dinner w/Dr. Bruce Moskowitz (Flagler Steakhouse on Patio Outside or HMF) Fri: Feb. 27, 2015 PB-AT TBD Depart PB MORNING TBD Arri
44 6:30pm Dinner w/Dr. Bruce Moskowitz (Flagler Steakhouse on Patio Outside or HMF) Fri: Feb. 27, 2015 PB-AT TBD Depart PB MORNING TBD Arrive NY (Newark) 1:00pm Appt w/Dangene & at Core Club 66 e. 55th street, 6th Floor bet Park and Madison, JOJO TO DRIVE YOU EFTA00352490 (1-2:00pm Photographer
eminder: Art Frieze*** ***Today is Cinco de Mayo*** 9-112=6 . 11:30 Appt (JE Organized) 4:00 TEA Appt w/Prof. Steve Kosslyn 250 Dixie Boulevard, Delray Beach (this is Fred's wife's office) 7:00 Go see The Avengers at the Loews Lincoln Square, 1998 Broadway (68th and Broadway) 5 Tickets have been given t
ie 4:15 LAX ame a 6:15 Appt w/Leon Black May 12 Saturday 9:00am Breakfast w/Reid Weingarten 10:00am 8:25pm Depart Open Skies Flight #EC 4 from Newark (Confirm # 8NFGLV) May 13 Sunday 10am Arrive Paris Orly 3:30 A t w Caroline Lan People to See: Larry Delson ? EFTA00307043
Reminder Woody's screening Reminder Email. when in NY Reminder Joshua Cooper Ramo back in NY 8:30am Appt w/Dr. Bard 660 Linton Blvd, Suite 100A, Delray Beach, FL TBD Depart PB for NY (Erin Cunningham to fly with you) TBD Arrive NY Monday Dec. 2, 2013 NY Reminder Gotham Awards, Peggy Reminder December
m Gotham Independent Film Awards with Peggy Siegal Cipriani, 55 Wall Street 8:00pm Dinner and Ceremony Tuesday Dec. 3 2013 NY Reminder to depart Newark today for Aspen via United Air 485 at 2:30pm Reminder Dr. McCance-Bone Spur • ded Dr. McCance) MININIOM assistant is Mitzy 11:00am Appt w/Ekater
2013 PB-NY Reminder Wood ' Reminder Email when in NY Reminder Joshua Cooper Ramo back in NY 8:30am Appt w/Dr. Bard 660 Linton Blvd, Suite 100A, Delray Beach, FL (212 276 6900) TBD Depart PB for NY (Erin Cunningham to fly with you) TBD Arrive NY Monday Dec. 2, 2013 NY Reminder Gotham Awards, Peggy Rem
m Gotham Independent Film Awards with Peggy Siegal Cipriani, 55 Wall Street 8:00pm Dinner and Ceremony Tuesday Dec. 3 2013 NY Reminder to depart Newark today for Aspen via United Air 485 at 2:30pm Reminder Dr. McCance-Bone Spur EFTA00378894 9:30am Dr. Sean Mc Cance appt (Dr. Eva Dubin recommended
nder: Woody's screening Reminder: Email I nwhen in NY Reminder: Joshua Cooper Ramo back in NY 8:30am Appt w/Dr. Bard 660 Linton Blvd, Suite 100A, Delray Beach, FL TBD Depart PB for NY (Erin Cunningham to tly with you) EFTA00378901 TBD Arrive NY Monday Dec. 2, 2013 NY Reminder Gotham Awards, Peggy Rem
m Gotham Independent Film Awards with Peggy Siegal Cipriani, 55 Wall Street 8:00pm Dinner and Ceremony Tuesday Dec. 3 2013 NY Reminder to depart Newark today for Aspen via United Air 485 at 2:30pm Reminder Dr. McCance-Bone Spur 9:30am Dr. Sean Mc Cance a t Dr. Eva Dubin recommended Dr. McCance) a
and LNU's home. 0 o FD-3(12 (4,,A0-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription date of birth social secure y n er, P , Delray Beach, Flori a, , was in erviewed the Palm Beach County Resident Agency (PBCRA). After being advised of the identit of the interviewing agents and the p
IAL ASSESSMENT SENSITIVE / UNCLASSIFIED EFTA00129591 • (Rev. 05-01.2008) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Newark From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) Date: 09/02/2010 Attn: Trenton RA SSA Title
Entities connected to both Delray Beach and Newark

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
John F. Kennedy
PERSON
American Express
ORGANIZATION
Marc Rich
PERSONMaria Farmer
PERSON
the Internal Revenue Service
ORGANIZATION
George W. Bush
PERSONLarry Visoski
PERSON
Phoenix
LOCATIONLeon Black
PERSON
Prince Charles
PERSON
Paul Morris
PERSON
Karyna Shuliak
PERSON
St Thomas
LOCATION
Eric Trump
PERSON