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good." The Blade adds, "The campaign announced by Justin Herdman, U.S. attorney for the Northern District
cts falsely told clients their EFTA00136635 investments in promissory notes would provide loans for companies including hotels and resorts in the Dominican Republic and elsewhere. Muldrow and the Securities and Exchange Commission said more than $1.2 million of that money was used to finance Wykle's personal exp
Jeffrey Epstein <[email protected]> Subject: Justin Nelson Date: Wed, 13 May 2015 20:16:10 +0000 Pl
: Justin Nelson Date: Wed, 13 May 2015 20:16:10 +0000 Please call Justin Nelson...he is in the office today...Thursday and Friday he will be in the Dominican Republic and available on his cell. EFTA00703055
good." The Blade adds, "The campaign announced by Justin Herdman, U.S. attorney for the Northern District
"said the suspects falsely told clients their investments in promissory notes would provide loans for companies including hotels and resorts in the Dominican Republic and elsewhere. Muldrow and the Securities and Exchange Commission said more than $1.2 million of that money was used to finance Wykle's personal exp
ow easy - or hard - it will be to cast a ballot. Justin Levitt, an election scholar and associate dean at
t." Rhode Island Man Charged With Drug Trafficking. The Providence (RI) Journal (7/7, 259K) reports Franklin Carlos Soto, who "was deported to the Dominican Republic in 2015 after illegally entering the country two years earlier," was arrested again on charges of "illegally reentering the United States and traffi
Jeffrey Epstein <[email protected]> Subject: Justin Nelson Date: Wed, 13 May 2015 20:16:10 +0000 Pl
Justin Nelson Date: Wed, 13 May 2015 20:16:10 +0000 Please call Justin Nelson...he is in the office today...Thursday and Friday he will be in the Dominican Republic and available on his cell. EFTA00347695
good." The Blade adds, "The campaign announced by Justin Herdman, U.S. attorney for the Northern District
"said the suspects falsely told clients their investments in promissory notes would provide loans for companies including hotels and resorts in the Dominican Republic and elsewhere. Muldrow and the Securities and Exchange Commission said more than $1.2 million of that money was used to finance Wykle's personal exp
Entities connected to both Justin Trudeau and Dominican Republic

Jeffrey Epstein
PERSON
Lesley Groff
PERSONJustin Nelson
PERSON
George W. Bush
PERSONLeon Black
PERSON
Marc Rich
PERSON
Nelson
PERSON
JPMorgan Chase
ORGANIZATION
Prince Andrew
PERSON
Donald Trump
PERSON
Lawrence Krauss
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSON
Jared Kushner
PERSON
Woody Allen
PERSON
Bill Clinton
PERSON
John F. Kennedy
PERSON
Newark
LOCATION
Barack Obama
PERSONBerger
PERSON