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n swerved away and fled, prosecutors said." When the officers "followed the SUV into a hospital parking lot, it rammed into their rental car again." Albert "was charged with assault." EFTA00136613 US Marshals Deputize Oregon State Troopers. The New York Post <https://nypost.com/2020/09/02/us-marshals-
to Rico. The AP <https://www.usnews.corn/news/us/articles/2020-09-02/2-accused-in-12m-scheme-targeting-puerto-rico- us-investors> (9/2) reports from San Juan, Puerto Rico, "Two men who founded what authorities say was a fake financial services company in Florida that raised more than $12 million from at l
swerved away and fled, prosecutors said." When the officers "followed the SUV into a hospital parking lot, it rammed into their rental car again." Albert "was charged with assault." US Marshals Deputize Oregon State Troopers. The New York Post (9/2, Fitz-Gibbon, 4.57M) reports that the US Marshals Se
had pleaded guilty to conspiracy to commit wire fraud." US Charges Two In $12M Scheme Targeting Investors In Puerto Rico. The AP (9/2) reports from San Juan, Puerto Rico, "Two men who founded what authorities say was a fake financial services company in Florida that raised more than $12 million from at l
swerved away and fled, prosecutors said." When the officers "followed the SUV into a hospital parking lot, it rammed into their rental car again." Albert "was charged with assault." US Marshals Deputize Oregon State Troopers. The New York Post (9/2, Fitz-Gibbon, 4.57M) reports that the US Marshals Se
had pleaded guilty to conspiracy to commit wire fraud." US Charges Two In $12M Scheme Targeting Investors In Puerto Rico. The AP (9/2) reports from San Juan, Puerto Rico, "Two men who founded what authorities say was a fake financial services company in Florida that raised more than $12 million from at l
great- uncle, Melvyn Shelford; uncles, Egbert Hood, Aubrey, David and Elroy Prince, David, Wycliffe, McIntosh, Elkin and Sanford Richardson; cousins, Albert, Yves, Egbert Jr. and Tisha Hood, Kim Rollins, Patrick and Patricia Farrel, Toya Rollins, Latrema Simon, Jermaine, Au- brey Jr., David Jr. and Lanna
Page: HOUSE_OVERSIGHT_014505 →“They took care of us all week- end,” Cofiell said. “They gave us a place to stay and ground transporta- tion. They even took us sightseeing of old San Juan before being dropped at the airport. “We invited them to come to St. Croix and play us during the Vir- gin Islands-Puerto Rico Friendship weekend; h
Page: HOUSE_OVERSIGHT_014515 →Entities connected to both Albert and San Juan

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Puerto Rico
LOCATION
Charlotte Amalie
LOCATION
St Thomas
LOCATION
George W. Bush
PERSON
Lesley Groff
PERSON
Phoenix
LOCATION
Julie K. Brown
PERSON
American Airlines
ORGANIZATION
Washington State
LOCATION
Newark
LOCATION
Las Vegas
LOCATION
Bill Clinton
PERSON
Justin Trudeau
PERSONDarren Indyke
PERSON
Barack Obama
PERSON
Prince Charles
PERSON
United States
LOCATION
Marc Rich
PERSON