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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-
/www.sunjoumal.corn/2020/07/24/former- franklin-county-deputies-tied-to-police-search-of-marijuana-businessest> (7/24, 25K) also covered this story. Connection Between Search Operation In Maine, Drug Offender Highlighted. The Lewiston (ME) Sun Journal <https://www.sunjournal.com/2020/07/24/owner-of-farmington-marijuana- building-a-
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
e 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 Lewiston (ME) Sun Journal (7/24, Perry, 25K) reported that records show there is a connecti
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
e 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) Sun Journal (7/24, Perry, 25K) reported that records show there is a connection between conv
Entities connected to both Nassau County and Connection Between Search Operation

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
George W. Bush
PERSON
United States
LOCATION
Prince Andrew
PERSON
William Barr
PERSONLeon Black
PERSON
New York
LOCATION
Capitol
ORGANIZATION
Michael Cohen
PERSON
Prince Charles
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSONThe New York Post
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
House of Representatives
ORGANIZATION
Tom Cotton
PERSON
Scarlett Johansson
PERSONEmmy Taylor
PERSON