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tions `never actually dispensed.' The unnamed physician, whose credentials the government said were fraudulently used, was described only as being `Nassau County-based.'" Woman Pleads Guilty To Orchestrating $400M Ponzi Scheme In California. MLive (MI) <https://www.mlive.com/news/ann-arbor/2020/07/ann-arbor-
unidentified spokesperson "for the FBI's regional office outside Boston declined comment on what she called an ongoing criminal investigation." The Lewiston (ME) Sun Journal <https://www.sunjoumal.corn/2020/07/24/former- franklin-county-deputies-tied-to-police-search-of-marijuana-businessest> (7/24, 25K)
Thursday." A judge "put a stop to communication between the jailed officer and her 5-year-old son." Valerie Cincinelli "appeared in divorce court in Nassau County to face the estranged husband she is accused of plotting to kill," and "the judge revoked her visitation calls with her son after she was accused o
.S. Postal Inspection Service and Southern Maine Gang Task Force, which is comprised of investigators from the FBI; the Portland, South Portland and Lewiston Police Departments; the York County Sheriff's Office; U.S. Immigration and Customs Enforcement's Homeland Security Investigations; the Bureau of Al
ations `never actually dispensed.' The unnamed physician, whose credentials the government said were fraudulently used, was described only as being `Nassau County-based.' Woman Pleads Guilty To Orchestrating $400M Ponzi Scheme In California. MLive (MI) (7/24, Clark, 925K) reports from Ann Arbor, Michigan, "An
unidentified spokesperson "for the FBI's regional office outside Boston declined comment on what she called an ongoing criminal investigation." The Lewiston (ME) Sun Journal (7/24, 25K) also covered this story. Connection Between Search Operation In Maine, Drug Offender Highlighted. EFTA00150494 The L
ations 'never actually dispensed.' The unnamed physician, whose credentials the government said were fraudulently used, was described only as being 'Nassau County-based." Woman Pleads Guilty To Orchestrating $400M Ponzi Scheme In California. MLive (MI) (7/24, Clark, 925K) reports from Ann Arbor, Michigan, "An
unidentified spokesperson "for the FBI's regional office outside Boston declined comment on what she called an ongoing criminal investigation." The Lewiston (ME) Sun Journal (7/24, 25K) also covered this story. Connection Between Search Operation In Maine, Drug Offender Highlighted. The Lewiston (ME) Su
Entities connected to both Nassau County and Lewiston

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Maine
LOCATION
United States
LOCATION
George W. Bush
PERSONLeon Black
PERSON
Joe Biden
PERSON
Prince Andrew
PERSON
Poland
LOCATIONThe New York Post
ORGANIZATION
New York
LOCATION
Bloomberg L.P.
ORGANIZATION
Scarlett Johansson
PERSON
Michael Cohen
PERSON
Barack Obama
PERSON
Philadelphia
LOCATIONEmmy Taylor
PERSON
Prince Charles
PERSON
Capitol
ORGANIZATION