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f the il scene, he made I Among his charit gave $90,000 to Police Departmei Ballet Florida. In Palm Bead ry. Three black N garage, alongside Davidson. His jet at Palm Beach Int At home, a privat staff stood at th window in his n look out' on the way and the Wed line. He seemed had everythin
rns and now an opera producer, and Eva Andersson Dubin. a doctor and onetime model. He tells people tha
, Inc., San Jose, Ca. Timothy C. Collins, chief Executive officer, Ripplewood Holdings, New York Richard Conroy, Chairman, Conroy Diamonds & Gold, Dublin Richard N. Cooper, Maurits C. Boas Professor of International Economics, Harvard University; former U.S. Under Secretary of State for Economic Aff
BARRON,LISBETH R MCCANN,DENISE DAVIDSON,GORDON SIEGFRIED,STEVEN D TOWN OF P
LAVAN,SPENCER WOOLEMS,HEATHER ZEITZ,GLENN TOWN OF PALM BEACH GORDON,STANLEY W
ir voting in future elections. Back to Top OTHER FBI NEWS Democrats Urge DOJ to Get Tougher on White-Collar Criminals The Washington Post (01/05, Davidson) reported that Congress is bringing more attention to white-collar and corporate crooks through bicameral legislation that would require the D0J to
Durbin (D-IL). The street crime tab, by comparison, is a meager $16 billion. Yet, while corporate crime costs much more, it is prosecuted far less, Durbin told a pre- Christmas Senate hearing, colorfully titled "Cleaning Up the C-Suite: Ensuring Accountability for Corporate Criminals." The article quot
ice Department and $100,000 to Ballet Florida. In Palm Beach, he lived in luxury. Three black Mercedes sat in his garage, alongside a green Harley- Davidson. His jet waited at a hangar at Palm Beach International Airport. At home, a private chef and a small staff stood at the ready. From a window in his
rns and now an opera producer, and Eva Andersson Dubin, a doctor and onetime model. He tells people tha
6.r. April 1992 Savers Southeast 1.000 2,164 2.164 1,164 37.0% December 1992 Wcatridge Coun 3.750 11.536 11.536 7.786 31.7% June 1993 Davidson /kids 14,314 75,546 75,546 61,232 57.4% Mamba 1993 Edward J. DeBartolo Corp."' 109.500 225.361 225.361 115.861 35.0% Total 5140.714 53
34,988 11,245 15.0% Dee 2013-Mar 2014 European Logistics PIatfam If" 493.279 35,255 652.617 687.872 194,634 29.700 Febnsary 2014 Platinum (Dublin Offices)"a" 31,849 - 69.370 69.370 37.520 61.5% February 2014 20 Old Bailors'"' 34.478 - 72,772 72,772 38,294 5&4% Month 2014 Portigo
Entities connected to both Davidson and Glenn Dubin

Jeffrey Epstein
PERSONEva Andersson-Dubin
PERSON
Lesley Groff
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Woody Allen
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
John F. Kennedy
PERSON
Richard Kahn
PERSON
George Mitchell
PERSON
United States
LOCATION
Joe Biden
PERSON
Prince Charles
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Lawrence Krauss
PERSON