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ifomia Aurora, Oregon Learjet 60 6/7/2015 Carlsbad, Califomia Scottsdale, Arizona Gulfstream G-IV 5/26/2015 Cleveland, Ohio Sault Ste Marie, Michigan Beechjet 400A 5/25/2015 Columbia, South Carolina Raleigh, North Carolina Citation V EFTA00634401 5/29/2015 Columbus, Ohio Lorain, Ohio _in
hio Norfolk, Virginia Boeing 737-800 6/3/2015 Traverse City, Michigan West Palm Beach, Florida Hawker 800XP 7/2/2015 Traverse City, Michigan Danbury, Connecticut King Air 200 5/22/2015 Truckee, Califomia Scottsdale, Arizona Pilatus PC 12 5/31/2015 Tucson, Arizona Santa Ana, California Cha
, Montana Gulfstream G-IVSP 6/21/2015 Hyannis, Massachusetts Farmingdale, New York Citation VII 7/6/2015 Indianapolis, Indiana Benton Harbor, Michigan Hawker 400XP 7/10/2015 Islip, New York Marshfield, Massachusetts Cessna 414A 6/21/2015 Jackson Hole, Wyoming Seattle, Washington Hawker 900X
sey Santa Barbara, California Citation Excel 7/7/2015 Thief River Falls, Minnesota Austin, Texas Falcon 900 7/2/2015 Traverse City, Michigan Danbury, Connecticut King Air 200 7/5/2015 Truckee, California Las Vegas, Nevada Learjet 60 6/19/2015 Van Nuys, California Monterey, California Gulf
esident and his supporters claim—without providing evidence—allowed President-elect Joe Biden to win through `fraud.'" In an interview on Saturday, Michigan Attorney General Dana Nessel (D) told Bloomberg <https://www.bloomberg.corn/news/articles/2020-11-14/weak-trump-lawsuits-seek-to-delegitimize-biden-
ticut and Pennsylvania. Five robberies in Connecticut were all at People's United Banks located in Stop & Shop Grocery Stores, in Shelton, Norwalk, Danbury, Westport & Fairfield. In addition, O'Toole is wanted for his alleged involvement in a previous bank robbery in Glenview, Illinois." Financial Crim
tion. CNN <https://www.cnn.com/2020/07/24/us/susie-zhao-poker-player-found-dead-tmd/index.html> (7/24, Riess, Hassan, 83.16M) reported that the FBI Michigan field offices are "providing technical and other assistance to support the investigation" into the death of professional poker player Susie Zhao, wh
mitted to an embezzlement scheme of more than $1 million involving a Hartford company, federal authorities have announced." Anthony Teixeira, 50, of Danbury, Connecticut, "was employed by Joseph Merritt & Company, a Hartford-based printing company, for more than 25 years, and most recently oversaw the JM
resident and his supporters claim—without providing evidence—allowed President-elect Joe Biden to win through `fraud." In an interview on Saturday, Michigan Attorney General Dana Nessel (D) told Bloomberg (11/14, Larson, 4.73M) that the lawsuits aim to "sow doubt about Biden's victory 'right from the get
sylvania. Five robberies in Connecticut were all at People's EFTA00148984 United Banks located in Stop & Shop Grocery Stores, in Shelton, Norwalk, Danbury, Westport & Fairfield. In addition, O'Toole is wanted for his alleged involvement in a previous bank robbery in Glenview, Illinois." FINANCIAL CRI
/24, Vadaj, Nicks, 57K). Continuing Coverage: FBI Supporting Michigan Murder Investigation. CNN (7/24, Riess, Hassan, 83.16M) reported that the FBI Michigan field offices are "providing technical and other assistance to support the investigation" into the death of professional poker player Susie Zhao, w
itted to an embezzlement scheme of more than $1 million involving a Hartford company, federal authorities have announced." Anthony Teixeira, 50, of Danbury, Connecticut, "was employed by Joseph Merritt & Company, a Hartford-based printing company, for more than 25 years, and most recently oversaw the J
resident and his supporters claim—without providing evidence—allowed President-elect Joe Biden to win through `fraud." In an interview on Saturday, Michigan Attorney General Dana Nessel (D) told Bloomberg (11/14, Larson, 4.73M) that the lawsuits aim to "sow doubt about Biden's victory 'right from the get
sylvania. Five robberies in Connecticut were all at People's EFTA00161624 United Banks located in Stop & Shop Grocery Stores, in Shelton, Norwalk, Danbury, Westport & Fairfield. In addition, O'Toole is wanted for his alleged involvement in a previous bank robbery in Glenview, Illinois." FINANCIAL CRI
ream IV 13 Falcon 50 11 Gulfstream IV-SP 13 8 7 7 8/12/2013 Teterboro, New Jersey 8/17/2013 Teterboro, New Jersey 8/18/2013 Traverse City, Michigan 8/7/2013 Van Nuys, California 8/7/2013 Van Nuys, California Toluca (mexico City), Mexico 8/7/2013 Van Nuys, California Teterboro New Jersey
Oklahoma Oklahoma City, Oklahoma Bedford, Massachusetts Santa Fe, New Mexico Mariha's Vineyard, Massachusetts Portland, Maine Stuart Florida Danbury, Connecticut Teterboro, New Jersey Learjet 45 9 Gulfstream IV-SP 13 Beechjet 400 A Pilatus PC-12 Citation CJ2 Citation V 7 Learjet 45XR
/24, Vadaj, Nicks, 57K). Continuing Coverage: FBI Supporting Michigan Murder Investigation. CNN (7/24, Riess, Hassan, 83.16M) reported that the FBI Michigan field offices are "providing technical and other assistance to support the investigation" into the death of professional poker player Susie Zhao, w
itted to an embezzlement scheme of more than $1 million involving a Hartford company, federal authorities have announced." Anthony Teixeira, 50, of Danbury, Connecticut, "was employed by Joseph Merritt & Company, a Hartford-based printing company, for more than 25 years, and most recently oversaw the J
resident and his supporters claim—without providing evidence—allowed President-elect Joe Biden to win through `fraud." In an interview on Saturday, Michigan Attorney General Dana Nessel (D) told Bloomberg (11/14, Larson, 4.73M) that the lawsuits aim to "sow doubt about Biden's victory right from the get
cticut and Pennsylvania. Five robberies in Connecticut were all at People's United Banks located in Stop & Shop Grocery Stores, in Shelton, Norwalk, Danbury, Westport & Fairfield. In addition, O'Toole is wanted for his alleged involvement in a previous bank robbery in Glenview, Illinois." FINANCIAL CRI
Entities connected to both Michigan and Danbury

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
United States
LOCATION
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Joe Biden
PERSON
Colorado
LOCATION
Bloomberg L.P.
ORGANIZATION
Stephen Hawking
PERSON
Michael Jackson
PERSON
Prince Charles
PERSON
Bill Clinton
PERSON
Barack Obama
PERSON
Minnesota
LOCATION
Wisconsin
LOCATION