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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
r Trump campaign strategist, according to newly released FBI documents." U Of North Texas Cancels Visas For Chinese Researchers. EFTA00136623 The Denton (TX) Record-Chronicle <https://dentonrc.corn/education/law-enforcement-briefed-unt-before- chinese-visa-decision/article_6655839d-e47a-5aab-96d7-dda0
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
los, the former Trump campaign strategist, according to newly released FBI documents." U Of North Texas Cancels Visas For Chinese Researchers. The Denton (TX) Record-Chronicle (9/2, Reid, 32K) reports, "Law enforcement briefings played a role in the Aug. 26 decision to cancel visas for Chinese researc
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
los, the former Trump campaign strategist, according to newly released FBI documents." U Of North Texas Cancels Visas For Chinese Researchers. The Denton (TX) Record-Chronicle (9/2, Reid, 32K) reports, "Law enforcement briefings played a role in the Aug. 26 decision to cancel visas for Chinese researc
en's eyewitness memory: True and false reports. Symposium presented at the American Psychology and Law Society meetings, Hilton Head, SC. Quas, J., Denton, M, Goodman, G. S., & Myers, J. Consistency in children's true and false reports. (1996, February). In J. Quas & G. S. Goodman (Chairs), Children's
Page: EFTA00018342 →Ovenstad, K., & Goodman, G. S. (201Z March). Children's memory of removal: A test of attachment theory. American Psychology-law Society Conference, San Juan, Puerto Rico. 53 EFTA00018350 --- PAGE BREAK --- McWilliams, K. E., Harris, L.T., & Goodman, G. S. (2012, March). Child maltreatment and eyewit
Page: EFTA00018351 →Entities connected to both San Juan and Nick Denton

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Puerto Rico
LOCATION
Lesley Groff
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George W. Bush
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American Express
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Phoenix
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Julie K. Brown
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Washington State
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Las Vegas
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Bill Clinton
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Justin Trudeau
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United States
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Ghislaine Maxwell
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Barack Obama
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Marc Rich
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Hillary Clinton
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Prince Charles
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Jared Kushner
PERSONColeman
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