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eposited in bank accounts at Wells Fargo, Bank of America and Legacy Texas, then paying them `interest' from other investors' principal payments." Florida Grand Jury Indicts Businessman Over College Admissions Investigation. The South Florida Business Journal <https://www.bizjournals.com/southflorida/news/20
am- professor-raises-concems-over-chinas-efforts-to-steal-intellectual-property/> (9/2, Krause, Jaramillo, 946K) reports, "The arrest last week of a Texas A&M University professor on charges of conspiracy, making false statements and wire fraud illustrates the threat apparently posed by China against intellectual pro
eposited in bank accounts at Wells Fargo, Bank of America and Legacy Texas, then paying them 'interest' from other investors' principal payments." Florida Grand Jury Indicts Businessman Over College Admissions Investigation. EFTA00149442 The South Florida Business Journal (9/2, Subscription Publication, 85
." Arrested Texas A&M Professor Linked To Chinese Firm. The Dallas Morning News (9/2, Krause, Jaramillo, 946K) reports, "The arrest last week of a Texas A&M University professor on charges of conspiracy, making false statements and wire fraud illustrates the threat apparently posed by China against intellectual pro
eposited in bank accounts at Wells Fargo, Bank of America and Legacy Texas, then paying them `interest' from other investors' principal payments." Florida Grand Jury Indicts Businessman Over College Admissions Investigation. The South Florida Business Journal (9/2, Subscription Publication, 855K) reports tha
." Arrested Texas A&M Professor Linked To Chinese Firm. The Dallas Morning News (9/2, Krause, Jaramillo, 946K) reports, "The arrest last week of a Texas A&M University professor on charges of conspiracy, making false statements and wire fraud illustrates the threat apparently posed by China against intellectual pro
Entities connected to both Florida Grand and Texas A&M University

Jeffrey Epstein
PERSON
Bill Clinton
PERSONLeon Black
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Marc Rich
PERSON
Julie K. Brown
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Department of Justice
ORGANIZATION
Michael Jackson
PERSONLandon Thomas Jr.
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Joe Biden
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Wilbur Ross
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George W. Bush
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Virginia Giuffre
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Woody Allen
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Mike Pence
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Alexander Acosta
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United States
LOCATION
Alaska
LOCATION
George Mitchell
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Scarlett Johansson
PERSONThe New York Post
ORGANIZATION