3
Shared Docs
3
Same-Page
3 / 3
Mentions
special light bulbs, thermostats and other items from various Home Depot locations in New England since 2014." Among other outlets reporting is the Salem (MA) News <https://www.salemnews.com/newillocal_news/groveland-man-facing-federal-charges-in-lightbulb- scheme/article_50daf46b-65bd-5dc I -887a-aae
line her own pockets when she engaged in an elaborate EFTA00136394 scheme that resulted in defrauding insurers out of at least $8.8 million,' said Joe Denahan, the FBI Newark Acting Special Agent in Charge." Kentucky Man Sentenced For Running Ponzi Scheme. WTVQ-TV <https://r.bulletinintelligence.com/9ald
special light bulbs, thermostats and other items from various Home Depot locations in New England since 2014." Among other outlets reporting is the Salem (MA) News (8/1, Writer, 64K). New York Man Pleads Guilty To Sexually Exploiting Child. The Schenectady Me) Daily Gazette (8/2, 82K) reports that Bl
as a vehicle to line her own pockets when she engaged in an elaborate scheme that resulted in defrauding insurers out of at least $8.8 million; said Joe Denahan, the FBI Newark Acting Special Agent in Charge." Kentucky Man Sentenced For Running Ponzi Scheme. WTVQ-TV Lexington, KY (7/31, Rogers) reports fro
special light bulbs, thermostats and other items from various Home Depot locations in New England since 2014." Among other outlets reporting is the Salem (MA) News (8/1, Writer, 64K). New York Man Pleads Guilty To Sexually Exploiting Child. The Schenectady (NY) Daily Gazette (8/2, 82K) reports that B
as a vehicle to line her own pockets when she engaged in an elaborate scheme that resulted in defrauding insurers out of at least $8.8 million; said Joe Denahan, the FBI Newark Acting Special Agent in Charge." Kentucky Man Sentenced For Running Ponzi Scheme. WTVQ-TV Lexington, KY (7/31, Rogers) reports fro
Entities connected to both Salem and Joe Denahan

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
United States
LOCATION
Julie K. Brown
PERSON
Stephen Hawking
PERSON
Bloomberg L.P.
ORGANIZATIONEmmy Taylor
PERSON
Scarlett Johansson
PERSON
Michael Jackson
PERSON
Colorado
LOCATION
Bill Clinton
PERSON
Paul Ryan
PERSON
Oregon
LOCATION
John F. Kennedy
PERSON