3
Shared Docs
3
Same-Page
3 / 4
Mentions
ed her mother's Homewood Boulevard condo for about eight months. "She was a nice girl. . . . She had her problems, we'll just put it that way," Moreno said. Simmons previously lived in Nashua. N.H. Her landlord described her as a bright woman who had "is- sues" stemming from a ski- ing accident
oversy. Palm Beach police chief Michael Reiter has asked Krischer to remove himself from the case of suspected sex offender Jeffrey Epstein. Chief Reiter believes that Krischer is in the tank for Epstein, a very wealthy businessman who has donated more than $100,000 to Democrat candidates including Hi
case of suspected sex offender Jeffrey Epstein. Chief Reiter believes that Krischer is in the tank for Epstein
eloped and implemented a comprehensive, rigorous, end-to-end infrastructure to reduce the risk of fraud in the EIDL COVID program." The Hill (7/28, Moreno, 2.98M) says, "According to the report, nine financial institutions have reported a combined total of $187.3 million in suspected fraudulent transac
fficacy of hydroxychloroquine have indicated that it is not effective in [treating] coronavirus disease "Bloomberg (7/28, Parker, Wagner, 4.73M) and Reiiterc (7/28, Culliford) also report. Biden Says Trump "Has Been Lying To You." Mary Bruce reported on ABC World News Tonight (7/28, story 3, 2:20, Muir,
rmart Coca, Flamm 31113 811319 EFTA00232140 Case 9:08-cv-80804-KAM Document 1 Entered on FLSD Docket 07/21/2008 Page 9 of 100 Oct. 15, 2007) (Moreno, J.) (citing Riley v. Merrill Lynch, Pierce, Fenner & Smith, Inc., 292 F.3d 1334, 1337 (11th Cir. 2002)); accord, e.g., Tedder v. F.M.C. Corp., 590
eing offered. However I expressed that was only my opinion and the final approval would come from the Chief of Police. She explained to have Chief Reiter call Barry Krisher about the deal. I left the area and returned to the police station where I briefed the Chief about the deal offered. I checked
Entities connected to both Moreno and Michael Reiter

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Barry Krischer
PERSON
Barry Diller
PERSON
United States
LOCATIONJack Goldberger
PERSON
Bradley Edwards
PERSON
Department of Justice
ORGANIZATION
Palm Beach
LOCATION
Marc Rich
PERSONFBI
ORGANIZATION
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSON