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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
ll they know, strength. And we have strength." To WGHP-TV <https://playvideo.bulletinintelligence.com/78aaed69eed54c3fb I 54632d7228c8f9?pubid=fbi> Greensboro, NC (9/2, 32K), Trump "mainly talked about the role Wilmington and North Carolinians played in World War II and honored veterans in the crowd and hi
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
rump was shown saying, "These people only know one thing, and that's strength. That's all they know, strength. And we have strength." To WGHP-TVVi Greensboro, NC (9/2, 32K), Trump "mainly talked about the role Wilmington and North Carolinians played in World War II and honored veterans in the crowd and h
,Page EFTA00162550 (Rev. l-31-2003) • • • FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY To: Albuquerque Santa Fe RA Jacksonville San Juan From: Miami C Squad PB-2, ontact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; (Pending) LAINE WELL WSTA -
om: Miami PB2/PBCRA Contact: SA Approved By: Drafted By: Case ID : 31E-MM-108062 Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Attn: SSA Greensboro RA Attn: SSA Austin RA Synopsis: To request travel reference captioned case. Administrative: and SSA Reference telcall between SA and SSA on
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
rump was shown saying, "These people only know one thing, and that's strength. That's all they know, strength. And we have strength." To WGHP-TVVi Greensboro, NC (9/2, 32K), Trump "mainly talked about the role Wilmington and North Carolinians played in World War II and honored veterans in the crowd and h
Entities connected to both San Juan and Greensboro

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Puerto Rico
LOCATION
St Thomas
LOCATION
George W. Bush
PERSON
American Express
ORGANIZATION
American Airlines
ORGANIZATION
Phoenix
LOCATION
Julie K. Brown
PERSON
Washington State
LOCATION
Newark
LOCATION
Las Vegas
LOCATION
Bill Clinton
PERSONDarren Indyke
PERSON
Justin Trudeau
PERSON
United States
LOCATION
Barack Obama
PERSON
Prince Charles
PERSON
Ghislaine Maxwell
PERSON
Hillary Clinton
PERSON