7
Shared Docs
6
Same-Page
7 / 7
Mentions
12 million musical that was set to open in the fall of 2012 -- until Sprecher and other investors found out the show's major backer did not exist. A Long Island stockbroker named Mark Hotton with a long history of civil fraud lawsuits against him was arrested for scamming Sprecher and the show's other backer
f Security Blunders Courthouse News By Adam Klasfeld 8/13/19 Months after the Metropolitan Correctional Center was celebrated for keeping hold of Joaquin "El Chapo" Guzman — the drug lord who famously broke out twice from maximum-security prisons in Mexico — Jeffrey Epstein's reported suicide there e
reports, "A law enforcement team, including a lawyer and FBI agent, will travel to Ireland to try and solve the mystery of the 1993 disappearance of Long Island, New York native, Annie McCarrick." IC adds, "In 1993, the American tourist was last seen taking a bus to Enniskerry, County Wicklow. Her father, J
ense Attorney. The New York Post (7/7, Brown, 4.57M) reports, "Ghislaine Maxwell has hired the former prosecutor who helped bring down drug kingpin Joaquin 'El Chapo' Guzman to try to get her off child sex- trafficking charges." According to the Post, "Recent court filings for the 58-year-old British me
From: Eduardo Guendelman Sent: Wednesday, October 7, 2015 7:33 AM To: Jeffrey E. Cc: Thom Subject: New situation in Long Island Bahamas, how it affects our plans Dear Jeffrey, me and Thom are working on a conference at Long Island Bahamas January 7-1=, 2016, at Stella Maris
n concerning the personal of the Center. As you know there is a new situation in Long Island Bahamas due to the big=destruction caused by hurricane Joaquin, how it affects our plans?, well, it adds a new dimension to the motivation to build a Physics center i= Long Island Bahamas, in addition to the sc
t fires, floods, and tornadoes! We have been through five "real" hurricanes over 50 years, =nd NONE of them had caused major damage! The damages of Long Island occurred where over hundreds of years little west-sea-side settlements and towns hugged what was then the 'easy' west shore, for transportation, but
n concerning the personal of the Center. As you know there is a new situation in Long Island Bahamas due to the big=destruction caused by hurricane Joaquin, how it affects our plans?, well, it adds a new dimension to the motivation to build a Physics center i= Long Island Bahamas, in addition to the sc
12 million musical that was set to open in the fall of 2012 -- until Sprecher and other investors found out the show's major backer did not exist. A Long Island stockbroker named Mark Hotton with a long history of civil fraud lawsuits against him was arrested for scamming Sprecher and the show's other backer
f Security Blunders Courthouse News By Adam Klasfeld 8113/19 Months after the Metropolitan Correctional Center was celebrated for keeping hold of Joaquin "El Chapo" Guzman — the drug lord who famously broke out twice from maximum-security prisons in Mexico — Jeffrey Epstein's reported suicide there e
12 million musical that was set to open in the fall of 2012 -- until Sprecher and other investors found out the show's major backer did not exist. A Long Island stockbroker named Mark Hotton with a long history of civil fraud lawsuits against him was arrested for scamming Sprecher and the show's other backer
f Security Blunders Courthouse News By Adam Klasfeld 8/13/19 Months after the Metropolitan Correctional Center was celebrated for keeping hold of Joaquin "El Chapo" Guzman — the drug lord who famously broke out twice from maximum-security prisons in Mexico — Jeffrey Epstein's reported suicide there e
t former FBI acting director Andrew McCabe termed "incredibly valuable" information including identities of terrorists and how he made his way from Long Island, New York, into al-Qaeda. Canadian Who Tried to Join Terror Group in Syria Released from Prison Despite Being 'High Risk to Public Safety' [Global
Page: EFTA00010958 →e also in possession of unmanned aerial systems, or drones, which they have used to target similar areas and facilities Sons of El Chapo Ovidio and Joaquin unsealed indictment for arrest and extradition preparation — Borderland Beat View article... and NY Times https://www.nytimes.com/2019/02/21/nyregio
Page: EFTA00010961 →Entities connected to both Long Island and Joaquin

Jeffrey Epstein
PERSON
Eric Trump
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
New York
LOCATION
Joe Biden
PERSON
Virginia Giuffre
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSON
United States
LOCATIONEl Chapo
PERSONthe Southern District
LOCATION
Stephen Hawking
PERSON
Michael Jackson
PERSON