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DUCOTE,WAYNE C LAMBERT,RAQUEL HUFTY,ALEXANDRA STEWART,ANDREW DEVENOW,CHESTER
SNYDER,BARRY KASPER,CYNTHIA DAVIE,BEDFORD MINKER,JULES S LIPPER JR,AR
ctment unsealed in federal court on July 24 alleges that Boice fraudulently solicited investments in Trustify from 2015. The 41-year-old resident of Alexandria, Virginia, allegedly lied about how much money the business was making in order to secure funds from multiple investors. The Department of Justice
Ago. The Wall Street Journal <https://www.wsj.corn/articles/visa-mastercard-fined-wirecard-for-dubious-transactions- 11595874886> (7/27, Andriotis, Davies, Chung, Subscription Publication, 7.57M) reports Visa and Mastercard each slapped Wirecard with fines exceeding $10 million more than a decade ago f
tment unsealed in federal court on July 24 alleges that Boice fraudulently solicited investments in Trustify from 2015. The 41-year- old resident of Alexandria, Virginia, allegedly lied about how much money the business was making in order to secure funds from multiple investors. The Department of Justice c
William 'Rick' Singer." Visa, Mastercard Fined Wirecard For Questionable Transactions Over A Decade Ago. The Wall Street Journal (7/27, Andriotis, Davies, Chung, Subscription Publication, 7.57M) reports Visa and Mastercard each slapped Wirecard with fines exceeding $10 million more than a decade ago
l-Nusra." Virginia Man Arrested For Making Bomb Threats. The Washington Post (4/23, Hedgpeth, 10.52M) reports 27-year-old Henock Seyoum Pastoor of Alexandria, Virginia "was arrested Wednesday and charged with making threats to 'bomb or damage buildings' at a Metro stop, according to a statement from Metro
uires new laws." Maryland Officials To Review Cases Of Former Chief Medical Examiner Who Testified In Chauvin's Defense. The Washington Post (4/23, Davies, Wiggins, 10.52M) reports a spokeswoman for Maryland Attorney General Brian E. Frosh (D) on Friday announced an investigation into "all deaths in p
:00 E.stein 633 3/14/2005 MOO PM Call Jeffrey E stein 0:01:00 634 3/14/2005 Call Juli B Cell 0:01:00 635 3/14/2005 Pe Cash Cash for Alexandria $400.00 636 3/15/2005 6:27:00 AM Call 1 0:01:00 637 3/15/2005 1:08:00 PM Call I 0:02:00 638 3/15/2005 5:18:00 PM Call I 0:01:00 63
stream 11598) affray-Epstein, Ma 51 5/24/2004 9:31:00 AM Epstein's Flight departs from PBIA (Gulfstrearn G- 11598) Jeffrey Epstein, Tea/a Davies, Nadia Marcinkova, 1 female 52 53 5/28/2004 10:44:00 AM Call 0:01:00 54 55 6/4/2004 2:59:00 PM Epstein's Flight arrives at PB/A (Gulfstr
tment unsealed in federal court on July 24 alleges that Boice fraudulently solicited investments in Trustify from 2015. The 41-year- old resident of Alexandria, Virginia, allegedly lied about how much money the business was making in order to secure funds from multiple investors. The Department of Justice c
William 'Rick' Singer." Visa, Mastercard Fined Wirecard For Questionable Transactions Over A Decade Ago. The Wall Street Journal (7/27, Andriotis, Davies, Chung, Subscription Publication, 7.57M) reports Visa and Mastercard each slapped Wirecard with fines exceeding $10 million more than a decade ago
Entities connected to both Alexandria and Davies

Jeffrey Epstein
PERSON
Virginia Giuffre
PERSON
George W. Bush
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Barack Obama
PERSON
Donald Trump
PERSON
Prince Charles
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSON
Michael Jackson
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Bill Clinton
PERSON
Stephen Hawking
PERSON
Atlanta
LOCATIONEmmy Taylor
PERSON
Marc Rich
PERSON
Michael Cohen
PERSON