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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
special light bulbs, thermostats and other items from various Home Depot locations in New England since 2014." Among other outlets reporting is the Salem (MA) News <https://www.salemnews.com/newillocal_news/groveland-man-facing-federal-charges-in-lightbulb- scheme/article_50daf46b-65bd-5dc I -887a-aae
identify addresses and affixing tracking devices in order to follow victims home, according to a complaint filed in United States District Court in Newark. At other times, they targeted homes in heavily populated Asian communities." According to the Times, "More than 50 residences in at least four sta
ch 5 in a one- sentence email to East Helena Mayor James Schell." FBI Assisting Ohio Bomb Squad In Raid. WYTV-TV Youngstown, OH (5/25) reports from Salem, Ohio, "The FBI was helping local law enforcement with a raid in Salem Tuesday morning. It happened just after 8 a.m. in the 500 block of E. 3rd St
identify addresses and affixing tracking devices in order to follow victims home, according to a complaint filed in United States District Court in Newark. At other times, they EFTA00161567 targeted homes in heavily populated Asian communities." According to the Times, "More than 50 residences in at
ch 5 in a one-sentence email to East Helena Mayor James Schell." FBI Assisting Ohio Bomb Squad In Raid. WYTV-TV Youngstown, OH (5/25) reports from Salem, Ohio, "The FBI was helping local law enforcement with a raid in Salem Tuesday morning. It happened just after 8 a.m. in the 500 block of E. 3rd St
mes Book Prize. The Singing won the National Book Award, zoo; and in zoos Williams received the Ruth Lilly Poetry Prize. C. K. Williams grew up in Newark, New Jersey and graduated from Columbia High School in Maplewood. He later briefly attended Bucknell University and graduated from the University
landmarks, including Exploration Place Science Center, Wichita, Kansas; Salt Lake City Public Library, Salt Lake City, Utah; Peabody Essex Museum, Salem, Massachusetts; Springfield Federal Courthouse, Springfield, Massachusetts; Skirball Cultural Center, Los Angeles, California; Lester B. Pearson I
213.44 6/13/2011 Rakallptioit New York Tax Few Bond< 24(11001 6/13/2011 3.22423341 Iniereat.New Yolk Tax Flee Bonds WOW 3244,75331 6/22/2011 Newark* Andean l'illtwis LP( LX.41sitc1100) 1,9201)0 3.216463.44 6/13/2011 AP litenement Europe( Distribution) 49,03201 3.275.710545 6/19/2011 QJLK
12/30/2211 Funds Trenskrred to Mortimer I Zuckerman An, 476- 060552 In nowt eine quasowly Modbulione Mr IS Fnusth (Manes (4.44232123) 1,39431327 Salem. m of Docvntn 31. 2011 r'rdi S • S $ I.lui tem r MorganStanley SmithBarney 87 EFTA00284429 The USN Charitable Remainder Unitrust Cash Acc
al landmarks, including Exploration Place Science Center, Wichita, Kansas; Salt Lake City Public Library, Salt Lake City, Utah; Peabody Essex Museum, Salem, Massachusetts; Springfield Federal Courthouse, Springfield, Massachusetts; Skirball Cultural Center, Los Angeles, California; Lester B. Pearson Inte
Page: HOUSE_OVERSIGHT_017556 →imes Book Prize. The Singing won the National Book Award, 2003 and in 2005 Williams received the Ruth Lilly Poetry Prize. C. K. Williams grew up in Newark, New Jersey and graduated from Columbia High School in Maplewood. He later briefly attended Bucknell University and graduated from the University of
Page: HOUSE_OVERSIGHT_017562 →Entities connected to both Newark and Salem

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
United Airlines
ORGANIZATION
Lesley Groff
PERSON
John F. Kennedy
PERSON
Marc Rich
PERSONMaria Farmer
PERSON
the Internal Revenue Service
ORGANIZATIONSecurities Investor Protection Corporation
ORGANIZATION
George W. Bush
PERSON
Phoenix
LOCATIONLeon Black
PERSON
Prince Charles
PERSON
St Thomas
LOCATION
Eric Trump
PERSON
Washington State
LOCATION
Woody Allen
PERSON