Document Mentions (3 shared documents)

EFTA00136607

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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

played in a criminal terror-fundraising case against four Somali immigrants was so minor that it did not undermine their convictions." Judge Marsha Berzon's opinion, "which contains a half-dozen references to the role of former NSA contractor and whistleblower Edward Snowden in disclosing the NSA metad

TA00136620 CNET News <https://vvww.cnet.corn/news/appeals-court-finds-nsas-bulk-phone-data-collection-was-unlawful/> (9/2, Hautala, 1.99M) reports Berzon wrote, "The metadata collection exceeded the scope of Congress's authorization." Business Insider <https://wwvv.businessinsidencom/nsa-phone-snoopin

EFTA00149417

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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. EFTA00149442 The South Florida Business Journal (9/2, Subscription Publication, 85

ent to make a showing of relevance to a particular authorized investigation before collecting the records." CNET News (9/2, Hautala, 1.99M) reports Berzon wrote, "The metadata collection exceeded the scope of Congress's authorization." Business Insider (9/2, Holmes, 3.67M) reports there is "zero evide

EFTA01658687

2 mentions1 same-page

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Mutual Connections (876)

Entities connected to both Florida Grand and Berzon

Jeffrey Epstein