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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
/wwvv.sfgate.corn/news/article/Forrner-UN-official-charged-with-lying-about-rape- 15538839.php> (9/2) reports former UN telecommunications specialist Karim Elkorany "was arrested Wednesday on two counts of making false statements to federal law enforcement agents." He "resigned from the U.N. in early 2018, a fe
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
ictment requirement until Sept. 23." Former UN Official Charged With Lying To The FBI. The AP (9/2) reports former UN telecommunications specialist Karim Elkorany "was arrested Wednesday on two counts of making false statements to federal law enforcement agents." He "resigned from the U.N. in early 2018, a fe
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
ictment requirement until Sept. 23." Former UN Official Charged With Lying To The FBI. The AP (9/2) reports former UN telecommunications specialist Karim Elkorany "was arrested Wednesday on two counts of making false statements to federal law enforcement agents." He "resigned from the U.N. in early 2018, a fe
Entities connected to both Florida Grand and Karim Elkorany

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