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Distefano, 347K) reports, "In a sweeping new complaint, the Securities and Exchange Commission said that the couple who operated Par Funding out of Philadelphia, joined by others, raised almost $500 million nationwide from 1,200 investors by selling 'unregistered, fraudulent securities offerings' with lies.
t <https://www.palmbeachpost.corn/news/20200731/delray-beach-addiction-treatment- doctor-arrested-in-681m-fraud-case> (7/31, Isger, 223K) reports, "A Delray Beach doctor who once tried to distance himself from a sober home that federal investigators said preyed on young addicts and scammed insurers out of ten
. That's what, to ma, law is, 3 the application of principles to real life 4 situations. 0 Where were you born and raised? 4 A I wan born in Philadelphia, Pennsylvania. 7 And at the age of ono year, my family moved to Miami • Beach, and I grew up on Miami. Hooch. 9 Q Do you have a family of your
ear, then I nerved to the family division involving 13 divorcoa, custody fights for two and a half years. And 14 that was in the branch court in Delray Beach. And I 15 was the administrative judge for the Delray Beach 14 Courthouse. 11 And then the last approximately two year➢ IS that I was on the
Distefano, 347K) reports, "In a sweeping new complaint, the Securities and Exchange Commission said that the couple who operated Par Funding out of Philadelphia, joined by others, raised almost $500 million nationwide from 1,200 investors by selling `unregistered, fraudulent securities offerings' with lies.
rge Robert Brown, FBI Louisville Field Office." US Charges Florida Doctor In Fraud Probe. The Palm Beach (FL) Post (7/31, Isger, 223K) reports, "A Delray Beach doctor who once tried to distance himself from a sober home that federal investigators said preyed on young addicts and scammed insurers out of ten
a. October 2, 2014 36. Kelley Beaucar Vlahos, Foxnews.com. Ebola (as a bioterrorist threat). October 3, 2014 37. Rich Zeoli, Talk Radio 1210 WPHT, Philadelphia. Ebola as bioterrorist threat. October 3, 2014 38. Naseem Miller, Internal Medicine News. Ebola. October 3, 2014 39. Amy Ohoheiser. The Washington
9 31 EFTA00073148 121. Hall RCW: Parricide: Why Kids Kill Their Parents. Broward County Crime Commission's 51h Annual Juvenile Crime Conference, Delray Beach, November 22, 2019 122. Hall RCW: Trauma in Depth. (PTSD). Ninth Circuit Public Defender's Spring Schedule, Orlando, FL March 2, 2020 123. Hall R
a. October 2, 2014 36. Kelley Beaucar Vlahos, Foxnews.com. Ebola (as a bioterrorist threat). October 3, 2014 37. Rich Zeoli, Talk Radio 1210 WPHT, Philadelphia. Ebola as bioterrorist threat. October 3, 2014 38. Naseem Miller, Internal Medicine News. Ebola. October 3, 2014 39. Amy Ohoheiser. The Washington
9 31 EFTA00090176 121. Hall RCW: Parricide: Why Kids Kill Their Parents. Broward County Crime Commission's 51h Annual Juvenile Crime Conference, Delray Beach, November 22, 2019 122. Hall RCW: Trauma in Depth. (PTSD). Ninth Circuit Public Defender's Spring Schedule, Orlando, FL March 2, 2020 123. Hall R
Distefano, 347K) reports, "In a sweeping new complaint, the Securities and Exchange Commission said that the couple who operated Par Funding out of Philadelphia, joined by others, raised almost $500 million nationwide from 1,200 investors by selling 'unregistered, fraudulent securities offerings' with lies.
arge Robert Brown, FBI Louisville Field Office." US Charges Florida Doctor In Fraud Probe. The Palm Beach (a) Post (7/31, Isger, 223K) reports, "A Delray Beach doctor who once tried to distance himself from a sober home that federal investigators said preyed on young addicts and scammed insurers out of ten
ational Movement and the Middle East, Ben Gad became consul general in 2005. He holds a doctorate in political science from Dropsie University in Philadelphia. The synagogue is at 120 N. County Road. For more information, call (561) 838-9002. CAPITOL CARPET & TILE AND WOOD With the lowest prices and b
n partnership pro- grams with developers. Lisa Bright, executive di- rector of Boynton Beach Community Redevelopment Agency and Michael Weiner, a Delray Beach attorney who often represents developers, said they hope local commu- nities will approach work- force housing with a regional perspective. Counc
/16 SP • FINEU. CO AUSTIN TX $193.96 8889782720 12/05/16 SWEETGREEN SAN FRANCISCO CA $25.00 12/05/16 JOANNE HUDSON BASKS JOANNE HUDSON 8 PHILADELPHIA PA $495.41 DIRECT MKTG MISC 12/06/16 BELLA BLU SAN FRANCISCO CA 5289.40 8778877815 AAAEX002402 Continued on inverse SDNY_GM02745701 EFDt
HANKYOU -$12,358.94 Credits AmouM 07/11/16 KARYNA SHULIAK MCDONAISYS F22628 °LONG IS CITY NY -$21.83 07/12/16 DEIRAY BEACH RUNNING COMPANY Delray Beach FL squareup.conVreceipts -$130.00 Amount New Charges Summary Total KARYNA SHULIAK $2325 $21,453.78 $755 $2,156.59 $2,635.38 Total New C
Entities connected to both Philadelphia and Delray Beach

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATIONLeon Black
PERSON
Donald Trump
PERSON
Prince Charles
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Michael Jackson
PERSON
Joe Biden
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Bill Clinton
PERSON
New York
LOCATION
Barack Obama
PERSON
Atlanta
LOCATION
Bloomberg L.P.
ORGANIZATION