7
Shared Docs
7
Same-Page
7 / 7
Mentions
rters. The Washington Post <https://www.washingtonpost.corn/business/2020/07/27/fbi-building-coronavirus-stimulus- congress/> (7/27, O'Connell, Kim, Werner, 14.2M) reports, "Under intense White House pressure, Senate Republicans agreed Monday to allocate $1.75 billion in their coronavirus relief bill to
://vvww.virginiabusiness.com/article/trustify-ceo-charged-with-defrauding- investors/> (7/27, Foster, 80K) reports, "Daniel Boice, CEO and founder of Arlington-based tech startup Trustify Inc., was charged by federal prosecutors Monday with fraud and money laundering charges related to a scheme to defraud
on's health care system — in May." The Washington Post <https://www.washingtonpost.com/us-policy/2020/07/26/senate-stimulus-coronavirusf> (7/26, Al, Werner, Stein, I4.2M) also says Pelosi "has rejected the piecemeal approach, but time is running short because the temporary unemployment benefits are set
The ARLnow (VA) <https://www.adnow.com/2020/07/24/just-in-arlington-startup-ceo-facing-federal-fraud- charges/> (7/24) reports, "A once high-flying Arlington startup is now at the center of a federal fraud case." Trustily, "a Crystal City-based technology firm that provided an online marketplace for priva
FBI." OTHER FBI NEWS Senate GOP's COVID-19 Stimulus Proposal Includes $1.75B For New FBI Headquarters. The Washington Post (7/27, O'Connell, Kim, Werner, 14.2M) reports, "Under intense White House pressure, Senate Republicans agreed Monday to allocate $1.75 billion in their coronavirus relief bill t
nds." US Charges Trustify CEO With Defrauding Investors. Virginia Business Magazine (7/27, Foster, 80K) reports, "Daniel Boice, CEO and founder of Arlington-based tech startup Trustify Inc., was charged by federal prosecutors Monday with fraud and money laundering charges related to a scheme to defraud i
fully fund the $600 federal jobless benefit and infuse billions more into the nation's health care system - in May." The Washington Post (7/26, Al, Werner, Stein, 14.2M) also says Pelosi "has rejected the piecemeal approach, but time is running short because the temporary unemployment benefits are set
the Securities and Exchange Commission." CEO Of Virginia Startup Faces Federal Fraud Charges. The ARLnow (VA) (7/24) reports, "A once high-flying Arlington startup is now at the center of a federal fraud case." Trustify, "a Crystal City-based technology firm that provided an online marketplace for priv
FBI." OTHER FBI NEWS Senate GOP's COVID-19 Stimulus Proposal Includes $1.75B For New FBI Headquarters. The Washington Post (7/27, O'Connell, Kim, Werner, 14.2M) reports, "Under intense White House pressure, Senate Republicans agreed Monday to allocate $1.75 billion in their coronavirus relief bill t
nds." US Charges Trustify CEO With Defrauding Investors. Virginia Business Magazine (7/27, Foster, 80K) reports, "Daniel Boice, CEO and founder of Arlington-based tech startup Trustify Inc., was charged by federal prosecutors Monday with fraud and money laundering charges related to a scheme to defraud i
fully fund the $600 federal jobless benefit and infuse billions more into the nation's health care system - in May." The Washington Post (7/26, Al, Werner, Stein, 14.2M) also says Pelosi "has rejected the piecemeal approach, but time is running short because the temporary unemployment benefits are set
the Securities and Exchange Commission." CEO Of Virginia Startup Faces Federal Fraud Charges. The ARLnow (VA) (7/24) reports, "A once high-flying Arlington startup is now at the center of a federal fraud case." Trustify, "a Crystal City-based technology firm that provided an online marketplace for priv
e Wexner°, confirmed.in writing the:agreement between Shenk. and Epstein and/or the Wexner., that in exchange for delivering a painting of Abigail.Werner and her•tour children, Epstein and/or the Wexners•would pay Shanks 0325,000,00. " 36. In or about late April, 2001, Shanks tendered to the Wexner
h Cuba and Mexico. One of Vince Foster's jobs was to make runs between the White House and Swiss Banks. Plus that useful fellow who was dug up from Arlington Cemetery was his Ambassador to Switzerland. If clinton has less than a billion dollars squirreled away in Swiss accounts, then I'm a monkey's uncle.
Entities connected to both Werner and Arlington

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
United States
LOCATION
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Scarlett Johansson
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSONMartin Weinberg
PERSON
Joe Biden
PERSON
Michael Jackson
PERSONEmmy Taylor
PERSON
Bill Clinton
PERSON
Bloomberg L.P.
ORGANIZATION
George Mitchell
PERSON