4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
e/us-usa-election-biden-russia/u-s-agency-defends-decision-to-withhold-report- on-russian-claims-about-bidens-health-idUSICBN25T33C> (9/2, Hosenball, Hesson) reports that the draft bulletin "also said that Iranian and Chinese media had published materials questioning the mental health" of President Trum
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
e to speak to AS1.' AS1 is Acting Secretary Wolf. That was nearly two months ago, and the bulletin still has not gone out." Reuters (9/2, Hosenball, Hesson) reports that the draft bulletin "also said that Iranian and Chinese media had published materials questioning the mental health" of President Trum
President's Denial of Son's Wrongdoing Colors DOJ Inquiry EFTA00160374 • Trump Suggests He Knowingly Took Documents From White House • Records of Florida Grand Jury's Jeffrey Epstein Investigation Can Be Made Public • Criminal Investigation Into Sen. Bob Menendez Expands With New Subpoenas • Lori Vallow Da
t to transport and house the new arrivals. The storyline was also reported on by the Washington Post (05/11, Mata, Miroff), Reuters (05/11, Salgado, Hesson), CBS News (05/11, Montoya-Galvez), NBC News (05/11, Korecki, Seitz-Wald), Fox News (05/11, Hayes, Hagstrom), CNN (05/11, Salahieh, Flores), USA TO
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
e to speak to AS1.' AS1 is Acting Secretary Wolf. That was nearly two months ago, and the bulletin still has not gone out." Reuters (9/2, Hosenball, Hesson) reports that the draft bulletin "also said that Iranian and Chinese media had published materials questioning the mental health" of President Trum
Entities connected to both Florida Grand and Hesson

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSONFBI
ORGANIZATION
Michael Jackson
PERSON
USA Today
ORGANIZATION
Axios
ORGANIZATIONThe New York Post
ORGANIZATION
Mike Pence
PERSON
Marc Rich
PERSON
Colorado
LOCATION
Vladimir Putin
PERSON