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desire to remedy an injustice against the people of the Virgin Islands. "I think it's really hypocritical for the people in the Virgin Islands and Puerto Rico to be treated as citizens only when it's time to go to war," Mr. Rangel said. "And then when it's time to provide for their economy, and their heal
gh Cuba and Mexico. One of Vince Foster's jobs was to make runs between the White House and Swiss Banks. Plus that useful fellow who was dug up from Arlington Cemetery was his Ambassador to Switzerland. If clinton has less than a billion dollars squirreled away in Swiss accounts, then I'm a monkey's uncle
******************************** Please wire Ten Thousand Dollars ($10,000) from the above account to: For credit to: ABA #: 221571473 FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 For further credit to: LSJ, LLC 6100 Red Hook Quarters, B-3 St. Thomas, LTSVI 00802 Account #: ID
** Please wire Eighteen Thousand Ninety One Dollars & 00/100 ($18,091.00) from the EFTA01590892 above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: 011075150 For credit to: Martin G. Weinberg, P.C. (IOLTA) Account it: Please call Rich Kahn with the Fed Referenc
***************************************** Please wire Twenty Five Thousand Dollars ($25,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue EFTA01591074 PO 9146 San Juan 00908 ABA #: For the account #: Michelle's Transportation Co. LLC 6100 Red Hook Quart
Please wire Eighty Nine Thousand Four Hundred Thirty Seven Dollars & 49/100 ($89,437.49) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: For credit to: Martin G. Weinberg, P.C. (IOLTA) Account #: Please call Rich Kahn with the Fed Reference number.
nt Account #: Please transfer ONE HUNDRED THOUSAND DOLLARS ($100,000) from the above referenced account to; EFTA01591217 Bank Name: FirstBank, Puerto Rico Bank Address; PO Box 9146 1519 Ponce De Leon Avenue Santurce, PR 00908 ABA#: 221571473 For Credit to; Financial Trust Company, Inc. Account If
**************Wc**************# Please wire Fifty Thousand Dollars & 00/100 ($50,000.00) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: 011075150 For credit • • . Weinberg, P.C. (IOLTA) Account #: Please call Rich Kahn with the Fed Reference numb
******************** Please wire Two Thousand Fight Hundred Twelve Dollars & 91/100 ($2,812.91) from the above account to: Bank name: First Bank Puerto Rico ABA #: Account name: Island Tile and Marble LLC EFTA01591867 Account #: Reference: Existing Compound Renovation - req #1 LSJ — 3 vanities & to
***************** EFTA01591858 Please wire Fifty Thousand Dollars & 00/100 ($50,000.00) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA 4: 011075150 For credit to: Martin G. Weinber , P.C. (IOLTA) Account Reference: June & July Invoices Please call Ri
137 Miami Fl 1 EFTA_R1_02113797 EFTA02709044 Montage 75 Arlington Street 02116 Boston MA Stylus 1416 Ave. Fernandez Juncos 00909 Santurce - Puerto Rico Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: Subject: ./b>Fwd:
2331 Ponce de Leon Blvd. 33134 Coral Gables FL Luminaire Lab 3901 NE 2nd Avenue 33137 Miami Fl 1 EFTA_R1_02113797 EFTA02709044 Montage 75 Arlington Street 02116 Boston MA Stylus 1416 Ave. Fernandez Juncos 00909 Santurce - Puerto Rico Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4
EFTA_R1_02143543 EFTA02714932 33137 Miami Fl Montage 75 Arlington Street 02116 Boston MA Stylus 1416 Ave. Fernandez Juncos 00909 Santurce - Puerto Rico Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 Begin forwarded message: Subject: Fwd: Order furniture Paol
2331 Ponce de Leon Blvd. 33134 Coral Gables FL Luminaire Lab 3901 NE 2nd Avenue 2 EFTA_R1_02143543 EFTA02714932 33137 Miami Fl Montage 75 Arlington Street 02116 Boston MA Stylus 1416 Ave. Fernandez Juncos 00909 Santurce - Puerto Rico Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4
rt -Western District of Texas Austin, Texas, Case#A-05-CR-247 SS 10. USA v Hector R. Lugo-Rios United States District Court, Judicial District of Puerto Rico San Juan, Puerto Rico, Case#05-354 (JAF) 11. USA v Nancy Harlow Northern District of Texas Dallas, TX Case#3:06-CR-011-D 12. USA v Hector R. Lug
ers) and controlled substances; testify in court as an expert witness. Marymount University (08/08 — 01/09) Adjunct Professor of Forensic Science Arlington, VA Duties: Prepare and conduct lecture material in various areas of the forensic sciences and prepare all laboratory exercises and examinations fo
Chicago Inner Circle of Advocates, Sun Valley Annual Institute, Georgetown University Law Center, Washington, DC Professional Institutes Seminar, Puerto Rico National College of Juvenile Justice, San Francisco S.S.R.C. Conference on Law and Psychology, Oxford, England Chaucer Club, MRC Applied Psychol
G. Stanley Hall Lecture, APA 1982 Rice University Texas A&M University of Texas, Austin Union College SUNY, Plattsburgh University of Texas, Arlington James Madison University University of Virginia University of Colorado (3 days) Miami University (Ohio) Canadian Bar Assn., Alberta Branch, Calg
Entities connected to both Puerto Rico and Arlington

Jeffrey Epstein
PERSON
San Juan
LOCATIONFirstBank
ORGANIZATION
Janet
PERSON
George W. Bush
PERSON
St Thomas
LOCATIONHarry Beller
PERSON
John F. Kennedy
PERSON
Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATION
Marc Rich
PERSON
Julie K. Brown
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
United States
LOCATION
Bill Clinton
PERSON
U.S. Virgin Islands
LOCATION
Francisco
LOCATION
Barack Obama
PERSON
Condoleezza Rice
PERSON