3
Shared Docs
3
Same-Page
3 / 3
Mentions
0th College Reunion, and an opportunity for his two high school granddaughters to visit colleges in the Northeast. Counsel is scheduled to return to South Florida on Tuesday, June 16th. 2) Counsel is very appreciative and supportive of the Court’s scheduling a hearing on the Defendants’ Motion to Stay. That he
at said hearing, on the following grounds: 1) On Wednesday, June 10, 2009, undersigned counsel, his wife and two granddaughters will be traveling to Hanover, New Hampshire for counsel’s 50th College Reunion, and an opportunity for his two high school granddaughters to visit colleges in the Northeast. Co
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
cial resources." FBI agents found $178,000 in a safe in his home. Boston Police Captain Charged With Fraud. The AP (3/30) reports Richard Evans of Hanover, MA has been arrested on charges including conspiracy to commit theft in connection with collecting "more than $12,000 in an overtime pay fraud sch
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
gs. The two men, officials said, conspired to blow up Cody's U-Save Pharmacy" in Auburn, Nebraska. The AP (7/10, Barakat) reports, "Burgamy, 32, of Hanover, Maryland, ran a website called NeverPressedRX that sold oxycodone and other drugs over the darknet, a part of the Internet only accessible through
Entities connected to both South Florida and Hanover

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Bradley Edwards
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSONLeon Black
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONJack Goldberger
PERSON
Alfredo Rodriguez
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Prince Charles
PERSON
Scarlett Johansson
PERSON
New York
LOCATION