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,ELI M MONTGOMERY,PHELPS S GENIESER,WERNER R JAMES,SYLVIA ADDISON DEVELOPMENT CO
ALFRED J FISHER III FISHER,JEFFREY FARRELL,JOHN J TOWN OF PALM BEACH GANT TRUS
age 41, 95 days after being diagnosed with COVID-19. McConnell Wants Liability Shield In Next Coronavirus Relief Package. The Washington Post (7/6, Werner, Stein, Bade, 14.2M) reports Senate Majority Leader McConnell says "the next and potentially final coronavirus relief package" should include "a fiv
l festivities or were part of his presidential transition." PPP Funds Went To Firm Identified In Ukraine Money-Laundering Lawsuit. Bloomberg (7/6, Farrell, 4.73M) reports, "A company accused of helping launder millions of dollars from Ukraine a decade ago is among the apparent recipients of U.S. virus
an overall agreement, if we can get one, by the end of this week - so that legislation could then pass next week." The Washington Post (8/4, Kim, Werner, Leonnig, Stein, 14.2M) reports, "Senior White House officials said Tuesday that they made 'very concrete offers' to Democrats related to unemployme
st reported "last year that the FBI was investigating Kolomoisky for possible financial crimes, including money laundering." Bloomberg (8/4, Baker, Farrell, 4.73M) reports Optima, which "has been accused of participating in an international fraud scheme was raided by the FBI in two locations on Tuesday.
Entities connected to both Werner and Farrell

Jeffrey Epstein
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Ghislaine Maxwell
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United States
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Scarlett Johansson
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Donald Trump
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Prince Andrew
PERSONLeon Black
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George W. Bush
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Michael Jackson
PERSONEmmy Taylor
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Stephen Hawking
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Joe Biden
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George Mitchell
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Virginia Giuffre
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Supreme Court
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Bloomberg L.P.
ORGANIZATIONFBI
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Department of Justice
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Julie K. Brown
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Bill Clinton
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