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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
tps://www.washingtonpost.com/health/2020/09/02/sturgis-rally-death-coronavirus/> (9/2, Shammas, Sun, I4.2M) reports, "A Minnesota biker who attended the Sturgis Motorcycle Rally has died of covid-19 — the first fatality from the virus traced to the 10-day event that drew more than 400,000 to South Dakota." The victim was "i
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
ath Tied To Sturgis Motorcycle Rally Reported In Minnesota. The Washington Post (9/2, Shammas, Sun, 14.2M) reports, "A Minnesota biker who attended the Sturgis Motorcycle Rally has died of covid-19 - the first fatality from the virus traced to the 10-day event that drew more than 400,000 to South Dakota." The victim was "in
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
ath Tied To Sturgis Motorcycle Rally Reported In Minnesota. The Washington Post (9/2, Shammas, Sun, 14.2M) reports, "A Minnesota biker who attended the Sturgis Motorcycle Rally has died of covid-19 - the first fatality from the virus traced to the 10-day event that drew more than 400,000 to South Dakota." The victim was "in
Entities connected to both Florida Grand and the Sturgis Motorcycle Rally

Jeffrey Epstein
PERSON
Bill Clinton
PERSON
Marc Rich
PERSONLandon Thomas Jr.
PERSONLeon Black
PERSON
Wilbur Ross
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Woody Allen
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Chris Tucker
PERSON
Prince Andrew
PERSON
Mike Pence
PERSON
Alaska
LOCATIONHaberman
PERSONMartin Weinberg
PERSON
Burke
PERSONThe New York Post
ORGANIZATION