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n the case by plaintiffs Travis Taaffe and Jared Ward and a trio of entity defendants, Robinhood Market
ding] FEDERAL LAW ENFORCEMENT AGENCIES Daily Voice (West Orange, NY): "FBI Offers $10K Reward In Town Of Orange County State Police Murder Probe," Zak Failla, April 14, 2020, 3:16 PM A $10,000 reward has been offered by the FBI as they attempt to locate a man who has been on the run since allegedly being
her suspects; Hussein Shabakhash aka Old Man and Vicky Goswami. The four suspects were captured at the
ost. Complex Frauds and Cybercrime Elcock Man Sentenced For Account Takeover, Money Laundering Scheme Affecting Tens Of Thousands Daily Voice By Zak Failla 8/17/19 A Brooklyn man will spend nearly five years in prison for stealing identities, defrauding banks and e-commerce retailers out of more than
her suspects; Hussein Shabakhash aka Old Man and Vicky Goswami. The four suspects were captured at the
ost. Complex Frauds and Cybercrime Elcock Man Sentenced For Account Takeover, Money Laundering Scheme Affecting Tens Of Thousands Daily Voice By Zak Failla 8/17/19 A Brooklyn man will spend nearly five years in prison for stealing identities, defrauding banks and e-commerce retailers out of more than
Entities connected to both Vicky Ward and Zak Failla

Jeffrey Epstein
PERSON
Ghislaine Maxwell
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George W. Bush
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Marc Rich
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Donald Trump
PERSONLeon Black
PERSON
Alan Dershowitz
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New York
LOCATION
Virginia Giuffre
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Julie K. Brown
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Department of Justice
ORGANIZATION
Joe Biden
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Stephen Hawking
PERSONCourtney Wild
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Eric Trump
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New York City
LOCATION
Kenneth Marra
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Michael Cohen
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Barack Obama
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Wilbur Ross
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