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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
drawal. Bloomberg <https://www.bloomberg.com/news/articles/2020-09-02/u-s-will-fund-some-who-programs-despite- trump-s-withdrawal?smd—premium> (9/2, Wadhams, 4.73M) reports President Trump has "agreed to contribute $108 million to the World Health Organization to fight Covid-19, polio, flu and other dise
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
ing discovered by management at the facility." INTERNATIONAL NEWS US To Contribute Funds For Some WHO Programs Despite Withdrawal. Bloomberg (9/2, Wadhams, 4.73M) reports President Trump has "agreed to contribute $108 million to the World Health Organization to fight Covid-19, polio, flu and other dise
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
ing discovered by management at the facility." INTERNATIONAL NEWS US To Contribute Funds For Some WHO Programs Despite Withdrawal. Bloomberg (9/2, Wadhams, 4.73M) reports President Trump has "agreed to contribute $108 million to the World Health Organization to fight Covid-19, polio, flu and other dise
Entities connected to both Florida Grand and Wadhams

Jeffrey Epstein
PERSONLeon Black
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Marc Rich
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Bill Clinton
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ORGANIZATION
George W. Bush
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Virginia Giuffre
PERSONLandon Thomas Jr.
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Joe Biden
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Julie K. Brown
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Wilbur Ross
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Chris Tucker
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Donald Trump
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Woody Allen
PERSONThe Washington Examiner
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ORGANIZATIONThe New York Post
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George Mitchell
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Mike Pence
PERSONthe Southern District
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