Document Mentions (7 shared documents)

EFTA00161310

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uest. Bloomberg (4/16, Hurtado, 3.57M) reports Ghislaine Maxwell "must stand trial on sex-trafficking char

the vice president 'isn't actually Black,' according to the complaint by a Secret Service agent, who spoke with her before her arrest this month." Maxwell Has To Stand Trial After Judge Turns Down Dismissal Request. Bloomberg (4/16, Hurtado, 3.57M) reports Ghislaine Maxwell "must stand trial on sex-t

her before her arrest this month." Maxwell Has To Stand Trial After Judge Turns Down Dismissal Request. Bloomberg (4/16, Hurtado, 3.57M) reports Ghislaine Maxwell "must stand trial on sex-trafficking charges after a U.S. judge rejected her dismissal EFTA00161317 request, paving the way for a trial that could

e Atlanta-area spas." Florida Nurse Charged For Threatening To Kill Harris. The Miami Herald (4/16, Weaver, 647K) reports that "a longtime nurse at Jackson Memorial Hospital has been charged in Miami federal court with making threats to kill Vice President Kamala Harris, which she recorded in a series of videos she sent

EFTA01372916

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nd it was granted. Another court case for dissolving of marriage and property settlement. The case was concluded. WM Civil court case 1:15cv7433 v Ghislaine Maxwell for assault, libel & slander. was listed as a miscellaneous party but the case was closed in May 2017. She was no is as a plaintiff nor a

granted. Another court case for dissolving of marriage and property settlement. The case was concluded. WM Civil court case 1:15cv7433 v Ghislaine Maxwell for assault, libel & slander. was listed as a miscellaneous party but the case was closed in May 2017. She was no is as a plaintiff nor a defendan

was concluded. WM Civil court case 1:15cv7433 v Ghislaine Maxwell for assault, libel & slander. was listed as a mi

id not match the age and address on file. HARRY BELLER: No negative media Court case lists him as a defendant for being chief of medical staff for Jackson Memorial Hospital. The court concluded that the plaintiff had no cognizable claim that his civi rights has been violated, but refused to dismiss his complaint as to h

EFTA01282143

2 mentions1 same-page

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Another court case for dlssoMng of marriage and property settlement. The case was concluded. CMI court case 1:1Scv7433 Virginia Giuffre v G'lslalne Maxwell for assault, tel & slander. was listed as a miscellaneous party but the case was dosed In May 2017. She was not listed as a piantff nor a defendant

did not match the age and address on file. HARRY BELLER: No negative mesa Court case lists him as a defendant for being chef of medical staff for Jackson Memorial Hospital. The court concluded that the plairoff had no cognizable claim that his cnil rights has been violated, but refused to dismiss his complaint as to hi

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EFTA01284072

2 mentions1 same-page

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ASsetS Under Mgt: InstMition: Counby. Est Assets Under Mgt. SDNY_ _00039990 https://dbforcepb.my.salesforcaaNtalacriNaliAL000000D9Ditice... 7/30 GM /2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. 1.6(e) DB-SDNY-0002814 EFTA_00150599 EFTA01284077 KYC Print Page 7 of 14 1 I I Please nelic

did not match the age and address co flle. HARRY BELLER: No negative media Court case kits him as a defendant for being chief of medical staff for Jackson Memorial Hospital. The court concluded that the plaintiff had no cognizable claim that his crvil rights has been isolated, but refused to &miss his complaint as to hi

EFTA01299150

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M.D.; and Florida Medical Center Hospital. Inc.; Maxwell Dauer. Ph.D.: Frank Stein. M.D.: Alvin Stein. M.

also seeks compensatory and punitive damages totaling 50 million [**4] dollars. 2. The Amended Complaint contains the following list of defendants: Jackson Memorial Hospital; The Board of Trustees. Public Health Trust of Dade County. Florida: Fred J. Crowell. President. Public Health Trust: William W. Cleveland. M.D., Pr

EFTA01721397

2 mentions1 same-page

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