3
Shared Docs
3
Same-Page
3 / 3
Mentions
with a 14 y.o. daughter) on internet chat room. D set up meeting w/ mother & 11 EFTA00176546 minor. D arrested at meeting site. 05- 80200 Lucas Phelps 5 18 U.S.C.S. 1470 Use of intemet to entice minor to engage in sex activity. Attempt to knowingly transfer child pornography in interstate co
out having worked as an auditor for the two prior years; and in 1973, a separate consulting arm of the firm had been set up. In the late 1970s, CEO Harvey Kapnick tried unsuccessfully to split the firm into two separate entities and was pressured to resign thereafter. During the 1980s, the consulting arm of th
r with a 14 y.o. daughter) on intemet chat room. D set up meeting w/ mother & 11 EFTA00284213 minor. D arrested at meeting site. 05- 80200 Lucas Phelps 5 18 U.S.C.S. 1470 Use of internet to entice minor to engage in sex activity. Attempt to knowingly transfer child pornography in interstate c
out having worked as an auditor for the two prior years; and in 1973, a separate consulting arm of the firm had been set up. In the late 1970s, CEO Harvey Kapnick tried unsuccessfully to split the firm into two separate entities and was pressured to resign thereafter. During the 1980s, the consulting arm of th
r with a 14 y.o. daughter) on intemet chat room. D set up meeting w/ mother & 11 EFTA00226791 minor. D arrested at meeting site. 05- 80200 Lucas Phelps 5 18 U.S.C.S. 1470 Use of intemet to entice minor to engage in sex activity. Attempt to knowingly transfer child pornography in interstate co
out having worked as an auditor for the two prior years; and in 1973, a separate consulting arm of the firm had been set up. In the late 1970s, CEO Harvey Kapnick tried unsuccessfully to split the time into two separate entities and was pressured to resign thereafter. During the 1980s, the consulting arm of th
Entities connected to both Lucas Phelps and Harvey Kapnick

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
Julie K. Brown
PERSONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Michael Jackson
PERSON
Stephen Hawking
PERSON
Eric Trump
PERSON
Houston
LOCATION
New York
LOCATION
Paul Ryan
PERSON
Bill Clinton
PERSON
Prince Charles
PERSON
Alan Dershowitz
PERSONEvans
PERSON
Alberto Gonzales
PERSON
Harvey Weinstein
PERSON
Michigan
LOCATION