3
Shared Docs
3
Same-Page
3 / 3
Mentions
K,CHANDLER C GOODMAN,MURRAY H POWER,MARIA SCHAR,DWIGHT C TOLL,BRUCE CA
ALFRED J FISHER III FISHER,JEFFREY FARRELL,JOHN J TOWN OF PALM BEACH GANT TRUS
ss meeting to consider the nominations of Hester Maria Peirce and Caroline Crenshaw to be Securities and
st reported "last year that the FBI was investigating Kolomoisky for possible financial crimes, including money laundering." Bloomberg (8/4, Baker, Farrell, 4.73M) reports Optima, which "has been accused of participating in an international fraud scheme was raided by the FBI in two locations on Tuesday.
) (FBI) <[email protected]>; Angell, Kristina Maria (BS) (FBI) <[email protected]>; Antonucci, N
, John (NF) (FBI) <[email protected]>; Fallin, Leanne (OGC) (FBI) <[email protected]>; Farley, John P. (BS) (FBI) <[email protected]>; Farrell, David Raymond Jr. (BS) (FBI) <[email protected]>; Fazio, Julia D. (CD) (FBI) <[email protected]>; FBI_SSIA's <FBI_SSIA'[email protected]>; Fee, J
Entities connected to both Maria Farmer and Farrell

Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
JPMorgan Chase
ORGANIZATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSONJack Goldberger
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSON
United States
LOCATION
Donald Trump
PERSON
Scarlett Johansson
PERSON
Eric Trump
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Virginia Giuffre
PERSON
Bill Clinton
PERSON