10
Shared Docs
10
Same-Page
12 / 10
Mentions
pital Miles Nadal Laurence Tisch Julian Omidi Leon Black Les Lieberman Noam Gottesman Daniel Loeb EFTA
to LLC 5 MDCA 6 Tisch Family (TFMG) 7 Omidi 8 Black 9 Porticoes LLC 10 TOMS Capital 11 Dan Loeb 2
ergris Caye Belize Pipeline To be located on the northeastern section of Amergris Caye, approximately 18 miles north of the town of San Pedro in Belize, Central America. The project presents a 76room hotel with 70 residential units proposed for a portion of a 185-acre site on the Carribean Sea to
merry crew of flunkies are really at the nexus of JUNK. They own Trump and his White House (Trump casino junk) and they own the SEC. It was Milken, Leon Black, Handler, Moelis, Virtue: Drexel that caused the S&L taxpayer bailout stuffing them with junk like Trump's. It is no coincidence that these same fl
o junk) and they own the SEC. It was Milken, Leon Black, Handler, Moelis, Virtue: Drexel that caused the
ell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the AML red flags? The icing on the top of this massive SEC facilitated fraud: ex NM Governor Bill Richardson. Who, is also
(8/3, story 8, 1:30, Muir, 7.08M) reported on "new allegations against the Aurora, Colorado Police Department. Officers now accused of confronting a Black family, mistakenly believing they were in a stolen vehicle. Children forced to the ground." ABC's Clayton Sandell added, "Tonight, confusion and que
estitution. Prosecutors said Phelps and a co-defendant convinced investors to pour money into an oil venture opportunity involving the government of Belize. Another scheme involved investing in various commodities markets and a third convinced victims to invest in a Mississippi casino purchase," but "i
ring Riots. • Armed Secret Service Confronts Two Black Mothers, Children On National Mall. • Police Off
estitution. Prosecutors said Phelps and a co-defendant convinced investors to pour money into an oil venture opportunity involving the government of Belize. Another scheme involved investing in various commodities markets and a third convinced victims to invest in a Mississippi casino purchase," but "i
Alan Dershowitz cc: Lilly Ann Sanchez, Esq. Roy Black, Esq. EFTA00176530 • C.) c EFTA00176531 S
mers who face the same subsidy cuts were to be compensated US$7.9 billion (t#x20ac]6.5 billion). Caribbean sugar producers include Guyana, Jamaica, Belize, Trinidad and Barbados. St. Kitts closed its industry after the cuts were first announced and because of rising production costs. ST. VINCENT: St.
professor Alan Dershowitz, Jack Goldberger, Roy Black, former U.S. Attorney Guy Lewis, Gerald Lefcourt,
ef! To my amazement, I had been indicted along with eighteen others, in a conspiracy that imported 908 kilograms of cocaine into Fort Lauderdale via Belize! Unbelievable! During twenty months awaiting trial, I repeatedly rejected "plea bargains" that began at 30 years, then 12 years, then 6 years, fina
ring Riots. • Armed Secret Service Confronts Two Black Mothers, Children On National Mall. • Police Off
estitution. Prosecutors said Phelps and a co-defendant convinced investors to pour money into an oil venture opportunity involving the government of Belize. Another scheme involved investing in various commodities markets and a third convinced victims to invest in a Mississippi casino purchase," but "i
Alan Dershowitz cc: Lilly Ann Sanchez, Esq. Roy Black, Esq. EFTA00284197 Tab A EFTA00284198 STEVE
mers who face the same subsidy cuts were to be compensated USS7.9 billion ([8x2Oac]6.5 billion). Caribbean sugar producers include Guyana, Jamaica, Belize, Trinidad and Barbados. St. Kitts closed its industry after the cuts were first announced and because of rising production costs. ST. VINCENT: St.
professor Alan Dershowitz, Jack Goldberger, Roy Black, former U.S. Attorney Guy Lewis, Gerald Lefcourt,
ef! To my amazement, I had been indicted along with eighteen others, in a conspiracy that imported 908 kilograms of cocaine into Fort Lauderdale via Belize! Unbelievable! During twenty months awaiting trial, I repeatedly rejected "plea bargains" that began at 30 years, then 12 years, then 6 years, fina
Alan Dcrshowitz cc: Lilly Ann Sanchez, Esq. Roy Black, Esq. EFTA00226777 STEVEN PINKER Johnstone Fa
mers who face the same subsidy cuts were to be compensated US$7.9 billion ([#x20ac)6.5 billion). Caribbean sugar producers include Guyana. Jamaica, Belize, Trinidad and Barbados. St. Kitts closed its industry after the cuts were first announced and because of rising production costs. ST. VINCENT: St.
Entities connected to both Leon Black and Belize

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Marc Rich
PERSONRoy Black
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Woody Allen
PERSON
Richard Kahn
PERSON
United States
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Barry Diller
PERSON
Donald Trump
PERSON
Michael Cohen
PERSON
John F. Kennedy
PERSONJack Goldberger
PERSON
Department of Justice
ORGANIZATION
George Mitchell
PERSONMartin Weinberg
PERSON