6
Shared Docs
6
Same-Page
6 / 6
Mentions
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
unidentified spokesperson "for the FBI's regional office outside Boston declined comment on what she called an ongoing criminal investigation." The Lewiston (ME) Sun Journal <https://www.sunjoumal.corn/2020/07/24/former- franklin-county-deputies-tied-to-police-search-of-marijuana-businessest> (7/24, 25K)
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
unidentified spokesperson "for the FBI's regional office outside Boston declined comment on what she called an ongoing criminal investigation." The Lewiston (ME) Sun Journal (7/24, 25K) also covered this story. Connection Between Search Operation In Maine, Drug Offender Highlighted. EFTA00150494 The L
" 2.40 0.00 2.40 01/28/04 4:10pm Princeanne VA P 2 " 0.60 0.42 1.02 01/28/04 4:41pm Incoming VI P 9 " 2.70 0.00 2.70 01/28/04 4:58pm Arlington TX P 3 4 0.90 0.63 1.53 01/28/04 9:57pm Bar Mills ME O 6 " 1.80 1.02 2.82 01/29/04 9:57am Incoming V P 4 " 1.20 0.00 1.20 01/29/0
Glendale TX Pt• M P 1 0.50 0.39 0.89 Roam From - New Y 01/22/04 8:46pm Bar Mills ME M P 1 0.50 0.39 0.89 Roam From - 01/23/04 3:06am Lewiston 01/23/04 11:06am Bar Mills New or CL am P ME M P 8 4 4.00 2.00 0.63 0.00 4.63 2.00 Roam From - Lewi 01/23/04 12:06pm Chtamstths VI
1 * 0.30 0.00 0.30 03/19/04 4:21pm Incoming V P 2 * 0.60 0.00 0.60 03/19/04 5:16pm Incoming V P 1 * 0.30 0.00 0.30 03/19/04 5:23pm Arlington TX P 1 * 0.30 0.21 0.51 03/19/04 5:25pm Glendale TX P 1 * 0.30 0.21 0.51 03/19/04 6:04pm Incoming V P 6 * 1.80 0.00 1.80 03/19/0
IM Incoming VI Roam From - Philadel h PA Chtamstths VI 9M P N Sanod ME Roam From - Philadel h PA Phoiladeflphr R CL m P P Roam From - Lewiston ME Chtamstths VI M P CL M P Lewiston Roam From - Lewis n Towson MD m P Roam From - Lewiston ME Portland ME M P Roam From - Lewis Cht
ddeford ME 03/24/04 5:50pm Bar Mills ME 03/24/04 6:03pm Limerick ME 03/24/04 6:31pm Incoming VI 03/24/04 6:33pm Incoming VI 03/24/04 7:41pm Arlington TX 03/24/04 7:43pm Glendale TX 03/24/04 8:59pm Incoming V 03/24/04 10:38pm Incoming V 03/25/04 6:55am Chnstdstcr V 03/25/04 11:19am Incomin
ing V 04/21/04 10:49am Incoming V TOTALS FOR - P O O P P P P P P P O O P P P P 03/14/04 4:00am No Sanford ME iM P Roam From - Lewiston ME 03/14/04 4:06am Chtamstths VI Roam From - Lewiston 03/14/04 10:06am Lewiston CL M P 03/14/04 2:06pm Windham ME M P Roam From - Lewiston
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
unidentified spokesperson "for the FBI's regional office outside Boston declined comment on what she called an ongoing criminal investigation." The Lewiston (ME) Sun Journal (7/24, 25K) also covered this story. Connection Between Search Operation In Maine, Drug Offender Highlighted. The Lewiston (ME) Su
Entities connected to both Arlington and Lewiston

Jeffrey Epstein
PERSON
Marc Rich
PERSONMartin Weinberg
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Donald Trump
PERSON
United States
LOCATION
George W. Bush
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Atlanta
LOCATION
Prince Charles
PERSON
Poland
LOCATION
Joe Biden
PERSON
Denver
LOCATION
Washington D.C.
LOCATION
Bill Clinton
PERSON
Samantha Power
PERSON
Bloomberg L.P.
ORGANIZATION