3
Shared Docs
3
Same-Page
3 / 6
Mentions
ic Rep. Nita Lowey and community advocate Harvey Reiter. Other attendees include Dem Rep. Ted Deutch and
used of using a subsidiary of a nonprofit to embezzle money for personal use. According to a press release from U.S. Attorney's Office in Cleveland, Fayne owned Business Development Concepts in Cleveland and was vice president of a subsidiary of an unnamed nonprofit. Fayne is accused of entering into
orney's Office in Cleveland, Fayne owned Business Development Concepts in Cleveland and was vice president of a subsidiary of an unnamed nonprofit. Fayne is accused of entering into contracts on behalf of the nonprofit that allowed him to divert money to himself." The Beacon Jopurnal adds, "According
ic Rep. Nita Lowey and community advocate Harvey Reiter. Other attendees include Dem Rep. Ted Deutch and
used of using a subsidiary of a nonprofit to embezzle money for personal use. According to a press release from U.S. Attorney's Office in Cleveland, Fayne owned Business Development Concepts in Cleveland and was vice president of a subsidiary of an unnamed nonprofit. Fayne is accused of entering into c
torney's Office in Cleveland, Fayne owned Business Development Concepts in Cleveland and was vice president of a subsidiary of an unnamed nonprofit. Fayne is accused of entering into contracts on behalf of the nonprofit that allowed him to divert money to himself." The Beacon Jopumal adds, "According t
tic Rep. Nita Lowey and community advocate Harvey Reiter. Other attendees include Dem Rep. Ted Deutch and
used of using a subsidiary of a nonprofit to embezzle money for personal use. According to a press release from U.S. Attorney's Office in Cleveland, Fayne owned Business Development Concepts in Cleveland and was vice president of a subsidiary of an unnamed EFTA00148140 nonprofit. Fayne is accused of
in Cleveland, Fayne owned Business Development Concepts in Cleveland and was vice president of a subsidiary of an unnamed EFTA00148140 nonprofit. Fayne is accused of entering into contracts on behalf of the nonprofit that allowed him to divert money to himself." The Beacon Jopurnal adds, "According
Entities connected to both Michael Reiter and Fayne

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Julie K. Brown
PERSON
Alfredo Rodriguez
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSON
Stephen Hawking
PERSON
Paul Cassell
PERSON
Scarlett Johansson
PERSON
Wilbur Ross
PERSON
Eric Trump
PERSON
Prince Charles
PERSON
Harvey Weinstein
PERSON
Barack Obama
PERSON