7
Shared Docs
7
Same-Page
7 / 7
Mentions
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,
Press Secretary Brian Morgenstern said on Kra -al Houston (10/8, 16K), "The President has been actively working and his negotiators, of course, of the Department of Defense and the National Security Advisor Robert O'Brien have been working very hard to make sure that the conditions on the ground, especially in Afghanist
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,
nce.com/990fc0032c7d4c369f654910829fThel?pubid=fbi> Houston (10/8, 16K), "The President has been actively working and his negotiators, of course, of the Department of Defense and the National Security Advisor Robert O'Brien have been working very hard to make sure that the conditions on the ground, especially in Afghanis
ations by representing employees of Jeffrey Epstein ("Epstein") in civil litigation after the undersigned retired from the United States Attorney's Office for the Southern District of Florida (the "Office"). They also falsely allege that Movant, while still employed by the Office engaged in improper conduct relating to Epstein. The Motio
ith its business plans more quickly. This is a communication made with the intent to influence. Example 3 to paragraph (e)(2): A former employee of the Department of Defense (DOD) now works for a firm that has a DOD contract to produce an operator's manual for a radar device used by DOD. in the course of developing a cha
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,
ress Secretary Brian Morgenstern said on KTRH-AMVi Houston (10/8, 16K), "The President has been actively working and his negotiators, of course, of the Department of Defense and the National Security Advisor Robert O'Brien have been working very hard to make sure that the conditions on the ground, especially in Afghanis
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,
ress Secretary Brian Morgenstern said on KTRH-AMVi Houston (10/8, 16K), "The President has been actively working and his negotiators, of course, of the Department of Defense and the National Security Advisor Robert O'Brien have been working very hard to make sure that the conditions on the ground, especially in Afghanis
ations by representing employees of Jeffrey Epstein ("Epstein") in civil litigation after the undersigned retired from the United States Attorney's Office for the Southern District of Florida (the "Office"). They also falsely allege that Movant, while still employed by the Office engaged in improper conduct relating to Epstein. The Motio
ith its business plans more quickly. This is a communication made with the intent to influence. Example 3 to paragraph (e)(2): A former employee of the Department of Defense (DOD) now works for a firm that has a DOD contract to produce an operator's manual for a radar device used by DOD. In the coarse of developing a cha
ations by representing employees of Jeffrey Epstein ("Epstein") in civil litigation after the undersigned retired from the United States Attorney's Office for the Southern District of Florida (the "Office"). They also falsely allege that Movant, while still employed by the Office engaged in improper conduct relating to Epstein. The Motio
ith its business plans more quickly. This is a communication made with the intent to influence. Example 3 to paragraph (e)(2): A former employee of the Department of Defense (DOD) now works for a firm that has a DOD contract to produce an operator's manual for a radar device used by DOD. In the coarse of developing a cha
Entities connected to both Office for the Southern District of Florida and the Department of Defense

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONFBI
ORGANIZATIONJane Doe
PERSON
Kenneth Marra
PERSON
Scarlett Johansson
PERSON
Bradley Edwards
PERSONLeon Black
PERSON
George W. Bush
PERSON
Jay Lefkowitz
PERSONJack Goldberger
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSONMaria Farmer
PERSON
Donald Trump
PERSON
Paul Cassell
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON