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f the train." Lawsuit: Epstein Trafficked Victim, Threatened To Feed Her To Alligators. The Miami Herald (3/30, Brown, 647K) reports a lawsuit by a South Florida real estate broker who alleges Jeffrey Epstein trafficked her to other men "involves allegations far more sinister than" others suits against his e
a Passes Law Further Undermining Democracy In Hong Kong. Axios (3/30, Falconer, 1.26M) reports that on Tuesday, China "passed a new law overhauling Hong Kong's electoral system, which is designed to ensure only 'patriotic' figures can run for positions of power." According to Axios, "Critics argue the law e
EFTA00150708 US Charges Florida Man With Bilking Medicare, SBA Loan Program For Coronavirus Victims. The Miami Herald (7/10, 1.09M) reports, "A South Florida man has been charged with bilking the Medicare system and also using his pharmacy to obtain federal loans for small businesses hurt by the coronavi
penly and bluntly criticize the Chinese government." Over 600,000 In Hong Kong Cast Symbolic "Protest" Votes. Reuters (7/12, Pang, Pomfret) reports Hong Kong's opposition said Sunday that "over 600,000 citizens in the Chinese-ruled city cast ballots over the weekend in primaries it cast as a symbolic protes
mebody had to start some seri- ous research into the matter, and that's just what they do at the Touch Research Institute. If you happen to live in South Florida, and you were to stroll down to the local medical center, you probably wouldn't be too surprised to find some scientific studies being conducted in
Publishing Corporation Pty. Ltd. for Australia and New Zealand; by TransQuest Publishers Pie Ltd. for Singapore, Malaysia, Thailand, Indonesia, and Hong Kong; by Gotop Information Inc. for Taiwan; by ICC Muse. Inc. for Japan; by Norma Comunicaclones S.A. Tor Colombia; by Intersoft for South Africa; by Eyr
January 2017, Christensen pleaded guilty to two manslaughter counts and was sentenced to four years in prison. Given that Epstein owned a home in South Florida, it is possible that this is the same individual. Notably, the wire details for an April 30, 2014 transaction appears to reference a private chart
See above entry for Academy for more information on the 2/26/2018 $6,000 Jeffrey Epstein Q Language Limited Q Language Limited appears to be a Hong Kong-based language school. The wire details reference payments fora 4-and 8-week term. ppears to be a Russian model. 1/7/2019 $2,221 LSJE, LLC 3/11
Entities connected to both South Florida and Hong Kong

Jeffrey Epstein
PERSON
Donald Trump
PERSON
United States
LOCATION
Marc Rich
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSONLeon Black
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Joe Biden
PERSON
Alan Dershowitz
PERSON
Virginia Giuffre
PERSON
Bradley Edwards
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSON
New York
LOCATION
Prince Charles
PERSON
Barack Obama
PERSON
Bloomberg L.P.
ORGANIZATION