3
Shared Docs
3
Same-Page
3 / 3
Mentions
ative Peter J. Andrews and real estate developer Charles Cui — had tentatively been scheduled for mid-2021
eposited in bank accounts at Wells Fargo, Bank of America and Legacy Texas, then paying them `interest' from other investors' principal payments." Florida Grand Jury Indicts Businessman Over College Admissions Investigation. The South Florida Business Journal <https://www.bizjournals.com/southflorida/news/20
rative Peter J. Andrews and real estate developer Charles Cui - had tentatively been scheduled for mid-202
eposited in bank accounts at Wells Fargo, Bank of America and Legacy Texas, then paying them 'interest' from other investors' principal payments." Florida Grand Jury Indicts Businessman Over College Admissions Investigation. EFTA00149442 The South Florida Business Journal (9/2, Subscription Publication, 85
rative Peter J. Andrews and real estate developer Charles Cui - had tentatively been scheduled for mid-202
eposited in bank accounts at Wells Fargo, Bank of America and Legacy Texas, then paying them `interest' from other investors' principal payments." Florida Grand Jury Indicts Businessman Over College Admissions Investigation. The South Florida Business Journal (9/2, Subscription Publication, 855K) reports tha
Entities connected to both Prince Charles and Florida Grand

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Lesley Groff
PERSON
George W. Bush
PERSON
Phoenix
LOCATION
United States
LOCATION
Washington State
LOCATION
Prince Andrew
PERSONLeon Black
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
Michael Jackson
PERSON
Alan Dershowitz
PERSON
Woody Allen
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
Bill Clinton
PERSON
Virginia Giuffre
PERSON
George Mitchell
PERSON