3
Shared Docs
3
Same-Page
3 / 3
Mentions
tion and composition of the grand jury in this case,' the document states." EFTA00137013 US Charges Costa Rican Man In SIM Lottery Tax Scam. The El Paso (TX) Times <https://www.elpasotimes.corn/story/news/crime/2020/10/24/authorities-el-paso-grand- jury-indicts-costa-rican-allan-francisco-castrillo-ba
ounty and across six other large jurisdictions over the past 10 years, according to a new national study from the Data Collaborative for Justice at John Jay College." The study "draws on data collected from agencies between the early 2000s and the late 2010s in New York, Louisville, Los Angeles, Seattle, Durham,
ad on the operation and composition of the grand jury in this case,' the document states." US Charges Costa Rican Man In $1M Lottery Tax Scam. The El Paso (TX) Times (10/24, 123K) reports, "A Costa Rican man has been indicted by a federal grand jury in El Paso in an alleged lottery scam." Allan Francis
ounty and across six other large jurisdictions over the past 10 years, according to a new national study from the Data Collaborative for Justice at John Jay College." The study "draws on data collected from agencies between the early 2000s and the late 2010s in New York, Louisville, Los Angeles, Seattle, Durham
t of Science Writing, Durham 1981 University of South Florida Northwestern University, Business School Stanford University University of Texas, El Paso Claremont Graduate School University of Illinois Copenhagen University University of Stockholm Federal Defenders Annual Meeting, San Diego Oreg
rn State Univ College of Law, Fullerton, CA Newkirk Center, Forensic Science, Costa Mesa, CA University of Arizona, Tucson, AZ Munsterberg Conf, John Jay College of Crim Justice, NY Academic & Professional Women, UCI National Academy of Sciences, Distinctive Voices, Beckman Center, CA. 43 EFTA00073112
Entities connected to both El Paso and John Jay College

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Michael Jackson
PERSONLeon Black
PERSON
George W. Bush
PERSON
United States
LOCATION
Philadelphia
LOCATION
Julie K. Brown
PERSON
Atlanta
LOCATION
Bloomberg L.P.
ORGANIZATION
Prince Charles
PERSON
Houston
LOCATION
Albuquerque
LOCATION
USA Today
ORGANIZATION
Barack Obama
PERSON
Ghislaine Maxwell
PERSON