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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
"a Soviet-era weapon invented for military use," and "was used against Sergei V. Skripal, a former Soviet spy, and his daughter in a 2018 attack in Salisbury, England, that the British government attributed to Russia's military intelligence arm, the G.R.U." The AP <https://apnews.corn/96d8002d210d311fedl
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
eapon invented for military use," and "was used against Sergei V. Skripal, a former Soviet spy, and his daughter EFTA00149433 in a 2018 attack in Salisbury, England, that the British government attributed to Russia's military intelligence arm, the G.R.U." The AP (9/2, Moulson) reports that "the Berlin
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
"a Soviet-era weapon invented for military use," and "was used against Serge' V. Skripal, a former Soviet spy, and his daughter in a 2018 attack in Salisbury, England, that the British government attributed to Russia's military intelligence arm, the G.R.U." The AP (9/2, Moulson) reports that "the Berlin
has completed only 14 percent of the new consent decree ordered in 2013 according to testimony. “What would that order look like?” Hardiman asked. Salisbury struggled with an answer. Jordan tried to steer the argument back to the facts of the case. “Does the fact that a 2013 consent decree superseded an
Page: HOUSE_OVERSIGHT_014501 →“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 San Juan and Salisbury

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Puerto Rico
LOCATION
George W. Bush
PERSON
American Airlines
ORGANIZATION
Phoenix
LOCATION
Julie K. Brown
PERSON
Washington State
LOCATION
Newark
LOCATION
Las Vegas
LOCATION
Bill Clinton
PERSON
Justin Trudeau
PERSON
Barack Obama
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Hillary Clinton
PERSON
Prince Charles
PERSON
Marc Rich
PERSONDaphne Wallace
PERSON
Bella Klein
PERSON