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FTA00361481 Tonja: cell, Fred: office, Jack: cell, 3:30pm Appt WED. MAY 15, 2013 PB-LSJ Reminder: Notice of Taking Video Tape Deposition of Brad Edwards on Wed, May jai Em ire Le al Support Inc, 401 East Las Olas Blvd, Suite 1400, Ft. Lauderdale, FL Reminder: Call. Reminder: to go to LSJ May 15-25i
r: Notice of Taking Video Tape Deposition of Brad Edwards on Wed, May jai Em ire Le al Support Inc, 401 Ea
DISCUSSION! )( 10:00am to graduate! Crenshaw Christian Center at Central Park West and 96th Street **Tckets are not required 12:30pm Appt w/Mr. Fanelli Office: (1:30pm to have he• teeth cleaned wilvy at Dr. Magnanik office) 4:00pm Appt w/Reid Weingarten ( 6:00pm Depart Teterboro, Atlantic Aviati
id he had turned over the full audio recording to the police and the FBI. Axios (04/18, Knutson), Fox News (04/18, Wallace), Washington Post (04/18, Edwards), the Associated Press (04/18, Miller, Murphy), and NBC News (04/18, Siemaszko) also reported on the story. McGrath Didn't Book Plane Tickets to MD
Hezbollah Financier Illegally Shipped Art, Diamonds From U.S., Prosecutors Say Reuters (04/18, Cohen) and the Wall Street Journal (04/18, Hackman, Fanelli) reported that Nazem Ahmad, an alleged financier of U.S.-designated terrorist group Hezbollah, was charged with a scheme to evade American sanction
berov), the Daily Mail (01/04, Laco), and ABC News (01/04, Barr). Attempted Murder Indictment Handed Down In Shooting Of New York Cop Patch (01/04, Edwards) reported that Bryan Martinez was arraigned on an indictment charging him with attempted murder of the off-duty New York Police Department officer.
ANCIAL CRIME & CORPORATE SCANDALS Prosecutors Pursue Affinity-Fraud Cases in Which Scammers Target Their Own The Wall Street Journal (01/04, Ramey, Fanelli) reported that the case of stockbroker Mina Tadrus, who has pleaded not guilty, is part of a push by U.S. Attorney Breon Peace in Brooklyn and other
orted on the story. Continued Reporting: Oprah Winfrey Will Interview Director Wray for ABC Special on Artificial Intelligence ars Technica (09/03, Edwards) reported that on Thursday, ABC announced an upcoming TV special titled, "Al and the Future of Us: An Oprah Winfrey Special." The one-hour show, set
Briefing direction of foreign entities." Additional reporting on the story was provided by Reuters (09/03, Cohen), the Wall Street Journal (09/03, Fanelli), the New York Times (09/03, Meko, Rashbaum), Washington Post (09/03, Barrett), Fox News (09/03, Hagstrom, Spunt), CNN (09/03, Pazmino, Morales), NB
reported on the story. Continued Reporting: Teddy Roosevelt's Watch, Stolen in 1987, Turns up at Florida Auction House The Washington Post (07/02, Edwards) reported that on Thursday, officials returned a pocket watch engraved with President Theodore Roosevelt's name to Roosevelt's family home at Sagamo
rection. Additional reporting on the story was provided by the New York Times (07/02, Protess, Rashbaum, et al.), Wall Street Journal (07/02, Ramey, Fanelli), Washington Post (07/02, Jacobs, Barrett), CNN (07/02, Reid, Valle, et al.), Washington Times (07/02, Howell Jr.), Washington Examiner (07/02, Joh
Entities connected to both Bradley Edwards and Fanelli

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Alan Dershowitz
PERSONMaria Farmer
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSONLeon Black
PERSON
Scarlett Johansson
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSONDarren Indyke
PERSON
Marc Rich
PERSONFBI
ORGANIZATION
Alfredo Rodriguez
PERSON
Julie K. Brown
PERSON
New York
LOCATION
Joe Biden
PERSON
Prince Charles
PERSON