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E BEEN CAREFULLY CONSIDERED AND ASSESSED Name Signature Date: 041 • /6 ./_3 Subscribed and sworn to before me this aph day of Ain rrii 20/3 . Gregory .1 Ferguson NOTAR LNP012-10 Commicriori 'Expires 05/02/2014 Territory of mi. U.S. Virgin Islands 7 -ccL *tan, Public State of: Commission ex
ommenced a local investigation of Mt. Epstein in 2005 relating to such matters. An investigation was also conducted by the United States Attorney's Office for the Southern District of Florida and the Federal Bureau of Investigation in 2007 relating to the same local matters investigated by the Palm Beach authorities. The Federal investig
e former Bay County Commissioner Keith Baker was arrested." Federal Charges Against New York Developer Are Dismissed. WROC-TV Rochester, NY (10/8, Gregory) reports from Rochester, New York, "The federal charges against a prominent Rochester-based real estate developer were dismissed Thursday, but the
a member of the group Pretty Ricky," was "charged this week for his role in a $17 million coronavirus relief scheme, according to the US Attorney's Office for the Southern District of Florida. Prosecutors allege that Smith - who also appears on the show 'Love & Hip Hop: Miami' - obtained $427,000 through his company, Throwbackjersey.com,
smissed. WROC-TV <https://www.rochesterfirst.com/news/local-news/federal-charges-dismissed-for-rochester- developer-bob-morgank Rochester, NY (10/8, Gregory) reports from Rochester, New York, "The federal charges against a prominent Rochester-based real estate developer were dismissed Thursday, but the j
a member of the group Pretty Ricky," was "charged this week for his role in a $17 million coronavirus relief scheme, according to the US Attorney's Office for the Southern District of Florida. Prosecutors allege that Smith — who also appears on the show `Love & Hip Hop: Miami' — obtained $427,000 through his company, Throwbackjersey.com,
e former Bay County Commissioner Keith Baker was arrested." Federal Charges Against New York Developer Are Dismissed. WROC-TV Rochester, NY (10/8, Gregory) reports from Rochester, New York, "The federal charges against a prominent Rochester-based real estate developer were dismissed Thursday, but the
a member of the group Pretty Ricky," was "charged this week for his role in a $17 million coronavirus relief scheme, according to the US Attorney's Office for the Southern District of Florida. Prosecutors allege that Smith - who also appears on the show 'Love & Hip Hop: Miami' - obtained $427,000 through his company, Throwbackjersey.com,
e former Bay County Commissioner Keith Baker was arrested." Federal Charges Against New York Developer Are Dismissed. WROC-TV Rochester, NY (10/8, Gregory) reports from Rochester, New York, "The federal charges against a prominent Rochester-based real estate developer were dismissed Thursday, but the
a member of the group Pretty Ricky," was "charged this week for his role in a $17 million coronavirus relief scheme, according to the US Attorney's Office for the Southern District of Florida. Prosecutors allege that Smith - who also appears on the show 'Love & Hip Hop: Miami' - obtained $427,000 through his company, Throwbackjersey.com,
Entities connected to both Gregory Riches and Office for the Southern District of Florida

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Lesley Groff
PERSON
Prince Andrew
PERSON
United States
LOCATIONLeon Black
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATIONJane Doe
PERSON
Kenneth Marra
PERSONFBI
ORGANIZATIONEduardo Teodorani
PERSON
Bradley Edwards
PERSON
Scarlett Johansson
PERSON
George W. Bush
PERSON
Alexander Acosta
PERSONJack Goldberger
PERSON
George Mitchell
PERSON
Jay Lefkowitz
PERSON