3
Shared Docs
3
Same-Page
3 / 3
Mentions
FBI "released new security video showing the last known images of missing mom Leila Cavett." Her 2-year-old son "was found wandering the streets of South Florida alone in July." WPLG-TV Miami (4/22, Batchelor, Forney, 271K) reports "surveillance video showed Ryan's car directly in front of an apartment compl
ithin every police department in the US. Authorities Believe Remains Found Are Those Of Missing Pennsylvania Amish Teen. The AP (4/22) reports from Lancaster, Pennsylvania, "Authorities strongly believe that remains found a day earlier in a grave along railroad tracks in southern Pennsylvania are those of
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
er's car spotted near a wooded area where clothing believed to be the victim's was found. The FBI has joined the case." The AP (7/11) reports from Lancaster, "A man is charged with kidnapping an Amish woman who disappeared in Pennsylvania several weeks ago and remains missing - but EFTA00150702 invest
ing for yourself, and Southern District of Florida? A. I can't say that. It was certainly my understanding that somebody had touched base with South Florida who wanted the information, and I assumed, and I continued to assume that nobody would have— I certainly would not have asked Mr. Harvey to make
ppellant. Chad McGowan, S. Randall Hood, McGowan, Hood, Felder & Johnson, Rock Hill, South Carolina; Randall M. Eason, Bagnell & Eason, L.L.C., Lancaster, South Carolina, for Ap- pellees. Before WIDENER, LUTTIG, and KING, Circuit Judges. EFTA00191808 Page 1 of 2 westlaw Not Reported in F.Supp.2d
Entities connected to both South Florida and Lancaster

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