4
Shared Docs
4
Same-Page
4 / 4
Mentions
DUCOTE,WAYNE C LAMBERT,RAQUEL HUFTY,ALEXANDRA STEWART,ANDREW DEVENOW,CHESTER
LEHMAN,CHRISTOPHER M DONNELLEY,MRS ELLIOTT R BENSON,ELIZABETH HALMOS TRADING & I
onspired with his wife, Monika Magdalena Jaworska, to create four shell companies, according to court documents filed at the U.S. District Court in Alexandria. The companies conducted no legitimate business and existed solely as a means to execute the scheme to defraud, federal prosecutors said. From April
an what forecasters predicted." The Wall Street Journal <https://www.wsj.corn/articles/hurricane-laura-08- 27-2020-11598502621> (8/27, Al, Bauerlein, Elliott, Findell, Subscription Publication, 7.57M) likewise says the damage could have been far worse. In a series of interview Thursday, FEMA Administrato
onspired with his wife, Monika Magdalena Jaworska, to create four shell companies, according to court documents filed at the U.S. District Court in Alexandria. The companies conducted no legitimate business and existed solely as a means to execute the scheme to defraud, federal prosecutors said. From Apri
ters (8/27, Nouvelage, Scheyder) reports Laura "inflicted...far less than what forecasters predicted." The Wall Street Journal (8/27, Al, Bauerlein, Elliott, Findell, Subscription Publication, 7.57M) likewise says the damage could have been far worse. In a series of interview Thursday, FEMA Administrato
onspired with his wife, Monika Magdalena Jaworska, to create four shell companies, according to court documents filed at the U.S. District Court in Alexandria. The companies conducted no legitimate business and existed solely as a means to execute the scheme to defraud, federal prosecutors said. From Apri
ters (8/27, Nouvelage, Scheyder) reports Laura "inflicted...far less than what forecasters predicted." The Wall Street Journal (8/27, Al, Bauerlein, Elliott, Findell, Subscription Publication, 7.57M) likewise says the damage could have been far worse. In a series of interview Thursday, FEMA Administrato
Entities connected to both Alexandria and Elliott

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATION
Virginia Giuffre
PERSON
Barack Obama
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
Joe Biden
PERSON
Stephen Hawking
PERSONEmmy Taylor
PERSON
Michael Jackson
PERSON
Atlanta
LOCATIONLeon Black
PERSON
Marc Rich
PERSON
New York
LOCATION
Ghislaine Maxwell
PERSON
Eric Trump
PERSON