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torney John Allen pleaded guilty Thursday to charges of money laundering and wire fraud for taking $2.4 million from several clients." Allen, 63, of Bedford, "appeared in the United States District Court in Concord on Thursday for the plea hearing. He allegedly took the money clients gave him for real es
xios <https://www.axios.com/jeffrey- epstein-justice-department-alex-acosta-report-35aafdad-789d-458e-af08-1f86980c7966.html> (11/12, Chen, 521 K). Ramsey Tapped As New Portland, Oregon SAC. Oregon Public Broadcasting <https://www.opb.org/article/2020/11/12/fbi-appoints-new-leader-at-portland-field- of
torney John Allen pleaded guilty Thursday to charges of money laundering and wire fraud for taking $2.4 million from several clients." Allen, 63, of Bedford, "appeared in the United States District Court in Concord on Thursday for the plea hearing. He allegedly took the money clients gave him for real e
Journal (11/12, Gurman, Subscription Publication, 7.57M), the CNN (11/12, Scannell, 83.16M) website, and EFTA00148416 Axios (11/12, Chen, 521K). Ramsey Tapped As New Portland, Oregon SAC. Oregon Public Broadcasting (11/12, Wilson, 13K) reports, "The FBI confirmed Thursday it has named a new head of
torney John Allen pleaded guilty Thursday to charges of money laundering and wire fraud for taking $2.4 million from several clients." Allen, 63, of Bedford, "appeared in the United States District Court in Concord on Thursday for the plea hearing. He allegedly took the money clients gave him for real e
he Wall Street Journal (11/12, Gurman, Subscription Publication, 7.57M), the CNN (11/12, Scannell, 83.16M) website, and Axios (11/12, Chen, 521K). Ramsey Tapped As New Portland, Oregon SAC. Oregon Public Broadcasting (11/12, Wilson, 13K) reports, "The FBI confirmed Thursday it has named a new head of
ical School 77 Avenue Louis Pasteur New Research Building Boston, MA 02115 Geroge cell: 7:13pm to arrive Boston via US Airways 2138 TBD Depart Bedford for STT TBD Arrive STT EFTA00706811
:00pmAppt 3:00pm Appt w/Alan Halperin and Leon Black in Leon's office (Alan)(Leon= 9 West 57th Street, 43'1 Floor. TAKE ID WITH YOU! 8:00pm Appt w/Ramsey Elkholy and his frien THURSDAY JULY 18 2013 NY Reminder: Luny to fly G4 to NY 8:30-9:30am Breakfast w/Andrew Farka 12:30pm Lunch w/David Schulohof 1:30p
chool 77 Avenue Louis Pasteur New Research Building Boston, MA 02115 Geroge cell: 7:13pm Karyna to arrive Boston via US Airways 2138 TBD Depart Bedford for STT TBD Arrive STT EFTA00387476
00pmAppt 3:00pm Appt w/Alan Halperin and Leon Black in Leon's office (Alan (Leon. 9 West 57th Street, 437d Floor. TAKE ID WITH YOU! 8:00pm Appt w/Ramsey Elkholy and his friend ( ) THURSDAY JULY 18 2013 NY Reminder: Luny to fly G4 to NY 8:30-9:30am Breakfast w/Andrew Farkas 12:30pm Lunch w/David Schulohoa
ool 77 Avenue Louis Pasteur New Research Building Boston, MA 02115 Geroge's cell. 7:13pm Karyna to arrive Boston via US Airways 2138 TBD Depart Bedford for SIT TBD Arrive S77' EFTA_R1_00439648 EFTA01963489
tv/ I 3:00pm Appt w/Alan Hal Perin and Leon Black in Leon's office (Alan M - (Leon 9 West 57h Street, 4374 Floor. TAKE ID WITH YOU! 8:00pm Appt w/Ramsey Elkholy and his friend THURSDAY JULY 18, 2013 NY Reminder: Larry to fly G4 to NY 8:30-9:30am Breakfast w/Andrew Farkas ( ) 12:30pm Lunch w/David Schuloha
ool 77 Avenue Louis Pasteur New Research Building Boston, MA 02115 Geroge's cell: 7:13pm Karyna to arrive Boston via US Airways 2138 TBD Depart Bedford for SETT EFTA_R1_00439709 EFTA01963527 TBD Arrive STT EFTA_R1_00439710 EFTA01963528
n Black's office (Alan 9 West 57" Street, 43rd Floor. TAKE ID WITH YOU! 4:00pm Leon Black will join in on the Alan Halperin meeting. 8:00pm Appt w/Ramsey Elkholy and his friend THURSDAY JULY 18.2013 NY Reminder: Larry to fly G4 to NY (Leon EFTA_R1_00439707 EFTA01963525 8:30-9:30am Breakfast w/Andrew Far
ool 77 Avenue Louis Pasteur New Research Building Boston, MA 02115 Geroge k cell: 7:13pm Karyna to arrive Boston via US Airways 2138 TBD Depart Bedford for ST7' TBD Arrive ST7' EFTA00387461
's office (Alan (Leon 9 West 57th Street, 43rd Floor. TAKE ID WITH YOU! 4:00pm Leon Black will join in on the Alan Halperin meeting 8:00pm Appt w/Ramsey Elkholy and his friend ( ) THURSDAY JULY 18, 2013 NY EFTA00387459 Reminder: Larry to fly G4 to NY 8:30-9:30am Breakfast w/Andrew Farkas 12:30pm Lunch w
:30 m w Marvin Minsky & Gloria Rudish Marvin p) Gloria JEFFREY TO GO SEE MARVIN AND GLORIA AT THEIR HOME... Home: 7:42am Depart Hanscom Field in Bedford, Mass 8:25pm Arrive NY Sun. June 22, 2014 NY Mon. June 23, 2014 NY-PB 9:30pm Depart NY 11:40pm Arrive PB, Atlantic Aviation EFTA00284954 Tues
ll & Ellaina (Austin 3:30pm Appt w/Larly Delson EFTA00284951 3:45-5:45pm Meeting w/Eileen Alexanderson et al (Eileen and Darren 6-6:15pm Appt w/Ramsey Elkholy 6-6:15pm Appt w/Simon Ghraich 6-6:15pm Appt w/Jean Luc 8:00pm DINNER w/Peter Thiel and Ehud Barak (Barak (Talia is Peter's assistant Peter will
Entities connected to both Bedford and Ramsey Elkholy

Jeffrey Epstein
PERSON
Lesley Groff
PERSONLarry Visoski
PERSON
Teterboro
LOCATION
Martin Nowak
PERSON
Marc Rich
PERSON
Richard Kahn
PERSONDarren Indyke
PERSONLeon Black
PERSON
Karyna Shuliak
PERSON
Joi Ito
PERSON
Woody Allen
PERSON
Harry Reid
PERSON
Ehud Barak
PERSON
John F. Kennedy
PERSON
George Church
PERSON
Prince Andrew
PERSON
Larry Summers
PERSON
Joe Biden
PERSON
Alan Dershowitz
PERSON