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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
a Monica police department "are seeking to identify a suspect who was responsible for setting a police vehicle on fire during a spurt of rioting in Santa Monica on Sunday, May, 31." They are "asking for the public's help and is offering a reward up to $10,000 for information in regards to the identification
ral, Lleida, Spain. CosmoCaixa Museum of Science, Madrid, Spain. 2008 Calif. State University, Northridge (Richard W. Smith Lecturer). Univ. of South Florida, Doug Nelson Festschrift, Tampa, FL. Arizona State Univ. Law School, Tempe Western Psych Assn, Irvine, CA Nebraska Symposium on Motivation — Emot
nnual Meeting Baldwin-Wallace College, Harrington Visiting Professor (HVP), Ohio National Association of Criminal Defense Lawyers annual meeting, Santa Monica, CA Connecticut Bar Assn, Eyewitness Testimony & False Memories (Special Guest Speaker), Hartford, CT Conference On Memory, Consciousness, Brain
ology, 77, 744-756, Schreiber, N. & Fisher, R. P. (2005). Police interviewing techniques: Types of questions, positive and negative techniques in a South Florida sample. Paper presented at the American Psychology-Law Society, La Jolla, CA. Shafer, J.R. & Navarro, J. (2012). Advanced interviewing techniques (
New York: Guilford. RAND Corporation (1975, October). The criminal investigation process (Vol. 1-3), Rand Corporation Technical Report R-1776-DOJ, Santa Monica, CA. Roberts, W. T., & Higham, P. A. (2002). Selecting accurate statements from the cognitive interview using confidence ratings. Journal of Experi
as "Jane Doe 17 sued the Department of Justice in 2008, alleging that the non-prosecution agreement reached with Epstein by federal prosecutors in South Florida was hatched in violation of the Crime Victims' Rights Act, which enumerates the rights afforded to victims in federal criminal cases, including the
Page: EFTA00016124 →ahassee Bureau staff writer Elizabeth Koh contributed to this report. One of the earliest known accusations against Jeffrey Epstein was reported to Santa Monica police in 1997 Insider By Kat Tenbarge 7/26/19 In a police report obtained by The New York Times and published Thursday, a then-27-year-old model
Page: EFTA00016128 →Entities connected to both South Florida and Santa Monica

Jeffrey Epstein
PERSON
Donald Trump
PERSONWarwick
LOCATION
George W. Bush
PERSON
Marc Rich
PERSONMartin Weinberg
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Michael Milken
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Jared Kushner
PERSON
Ghislaine Maxwell
PERSON
Barry Diller
PERSON
Bradley Edwards
PERSON
Colorado
LOCATION
United States
LOCATIONBerger
PERSON
Justin Trudeau
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON