5
Shared Docs
5
Same-Page
5 / 5
Mentions
711 I JEFFREY EPSTEIN 6100 REO HOOK QUARTER B3 ST. THOMAS, USVI 00602-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 PAY TO THE ORDER OF Joseph Thakuria Two Thousand and 00/100' 44_""*"" n " 6/24/2014 $ t'2,000.00 ••••••
a Two Thousand and 00/100' 44_""*"" n " 6/24/2014 $ t'2,000.00 ••••••••••••••••Orttlfrilnledrinfell* Joseph Thakuria 33 Dickinson Street, #2 Somerville, MA 02143 MEMO I I s I 8 n00071, /iii• 0:0210010334 OS let35266976e JEFFREY EPSTEIN 711 Joseph Thakuria DB JEE ckg 3526697 6/24/2014 JEF
pilots. • Wise Systems is currently working on channel strategy for 2018. • Wise Systems completed a rollout with AB InBev's entire fleet across the United States. • Wise Systems raised $IM in new capital and hopes to raise a Series A in the first half of 2018. • Some challenges for Wise Systems include sa
ny 3, LP I CONFIDENTIAL - NOT FOR DISTRIBUTION 16 EFTA00805875 tol'oniq3 Investment Report: October 23, 2017 Formlabs Inc. 35 Medford St #201 Somerville, MA 02143 CEO: Maxim Lobovsky Website: https://forrnlabs.com/ Investment: No. of Shares Investment Date Description Amount Invested Value
rt ruling in United States v. Hoskins further constrained the Department of Justice's (DOJ) ability to prosecute foreign nationals acting outside of the United States. [Continue Reading] CIVIL LAW Des Moines Register (Des Moines, IA): "Dubuque woman sues Jimmy Johns over E. coli claim after sandwich chain drops
urce code, according to a federal lawsuit filed late Wednesday. Neural Magic's first employee and technology director, Aleksandar Zlateski, left the Somerville startup after 18 months to join Facebook in a department unrelated to his work at the startup, the lawsuit said. [Continue Reading] Bloomberg Law:
n corrected. Source: Bureau of Justice Statistics. National CrimeVictimization Survey. 2018 and 2019. and Federal Bureau of Investigation. Crime in the United States. 2018. https://ucribi.gov/crime-in•the-u.s/20113/crime•in-the• us.-2018/topictages/tablesitable.1. Continued on next page CRIMINAL VICTIMIZATION.
ashington. D.C-Va.-Md. Silver Spring CDP. Md. 6.135 71.452 Washington. D.C-Va.-Md. Cambridge. Mass. 10.377 105.162 6 Boston. Mass.-NH.-R.I. Somerville. Mass. 9.770 75.754 4 Erosion. Mass.-NH.-R.I. Brookline CDP. Mass. 8.403 58.732 7 Erosion. Mass.-NH.-R.I. Lynn. Mass. 5.985 90.329 11 E
[email protected] SMTP [email protected] Unspecified A.C.D. Normal False Normal Betsy Verill "94 Beacon St, Apt 48" Somerville MA 02163 United States of America 0/0/00 Betsy Verill ( Verill 0/0/00 SMTP SMTP Betsy SMTP Betsy Verill CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077914 CO
@yahoo.com [email protected] SMTP [email protected] Unspecified A.C.D. Normal False Normal Betsy Verill "94 Beacon St, Apt 48" Somerville MA 02163 United States of America 0/0/00 Betsy Verill ( Verill 0/0/00 SMTP SMTP Betsy SMTP Betsy Verill CONFIDENTIAL - PURSUANT TO FED.
Entities connected to both United States and Somerville

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Phoenix
LOCATION
Honolulu
LOCATION
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSONFBI
ORGANIZATION
Prince Charles
PERSON
New York
LOCATION
Marc Rich
PERSON
Hawaii
LOCATION
Donald Trump
PERSON
Bill Clinton
PERSON
Scarlett Johansson
PERSONJack Goldberger
PERSON
Julie K. Brown
PERSONMaria Farmer
PERSON