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n Found Guilty Of Drug, Firearm Charges. FINANCIAL CRIME & CORPORATE SCANDALS • NYC Ticket Brokers To Pay $3.7M In Federal Scalping Settlements. • Philadelphia Man Charged With Personal Protective Equipment Scam. CYBER DIVISION • Online Forums Backing Trump, QAnon Fragmented Since Capitol Attack. • Democr
inappropriate. ... And of course, indirectly, they are absolute interference in out internal affairs. So, this is a direct support of the breach in the Russian Federation's law." The AP (1/24) says while the protests "attracted thousands of people in Russia's major cities, including an estimated 15,000 in Moscow, and d
for use in what it calls "at-risk" countries for use in the US. The Philadelphia Inquirer (10/25, Orso, 347K) reports progressive organizations in Philadelphia progressive "are planning 'mass action' and preparing protests for the days after the Nov. 3 election in the event of coordinated voter intimidation
ity." The Washington Post (10/23, Nakashima, 14.2M) reports, "The Treasury Department's designation of an institute of the State Research Center of the Russian Federation marks the first time the United States has sanctioned hackers for targeting industrial control systems, analysts said." Treasury Secretary Steven M
7/7, Gottschalk, 126K) reports that "since June, shootings and murders have surged across many of the country's major cities. Minneapolis, New York, Philadelphia, Nashville, Chicago, Milwaukee, Indianapolis, Cincinnati, and New Orleans have all seen murders jump over 20 percent this year." The violence, it s
ligence service of an unspecified NATO country, passing on 'classified information about military-technical cooperation, defense and the security of the Russian Federation." The Times adds, "What information that could be, however, was unclear. Mr. Safronov only started working at the space agency...in May. Before tha
on the story. Victim of 'Pig Butchering' Got Scammed Out of $450K The New York Post (05/11, Herz) reported that a 37-year-old tech executive from Philadelphia claims she fell for an online romance scam known as "pig butchering" — a cryptocurrency investment scheme she says drained her bank account of more
age capability took a major hit as a coordinated global takedown of the Turla Snake malware managed by Center 16 of the Federal Security Service of the Russian Federation (FSB). This takedown ends a 20-year clandestine counterintelligence operation focused on Russia's cyberespionage engagement which targeted and succe
1 (02/26/05-02/27/05) DIRECTORY ASSISTANCE 2 (08/26/05.08/26/05) UNKNOWN SUBSCRIBER LOS ANGELES, CA 1 (06/06/05.06/06/05) UNKNOWN SUBSCRIBER PHILADELPHIA, PA 1 (07/08/05.07/08/05) UNKNOWN SUBSCRIBER PHILADELPHIA, PA 1 C (11/18/05-11/19/05) UNKNOWN SUBSCRIBER PETOSKEY, MI 4 C (11/02/05-11/02/0
RIBER BENBECULA, UNITED KI 1 C (01/11/04.11/13/05) UNKNOWN SUBSCRIBER WILLOUGHBY, OH 110 C (06/11/04.09/27/04) -NNUNKNOWN SUBSCRIBER KING OF PRUSSIA, PA 2 (08/15/04.08/22/04) UNKNOWN SUBSCRIBER RHEIN MAIN MILITARY. 2 (04/29/05.04/29/05) *UNKNOWN SUBSCRIBER NEW ORLEANS, LA (09/05/05-09/05/05)
(from the Nation of Islam) that I entered into Muhammad Afi's inner-circle orbit of friends. And although I =as able to get Muhammad Ali to support Philadelphia International Records' =9CClean Up The Ghetto" *campaign in the last 1970s, our relationship was ce=ented when I put together the *W.O.R.L.D. Found
erson=said. And what is best to maximize corporate interest is by no means necessarily the same as what is best for average citizens. "We dwarf the Russi=ns or anyone else who sells weapons in the world," the retired Army colon.' continued. Most importantly we have to deny the corporate interests that
K, NY 1 (02/26/05-02/27/05) DIRECTORY ASSISTANCE (08/26/05-08/26/05) UNKNOWN SUBSCRIBER LOS ANGELES, CA (06/06/05.06/06/05) UNKNOWN SUBSCRIBER PHILADELPHIA, PA (07/08/05-07/08/05) UNKNOWN SUBSCRIBER PHILADELPHIA, PA C (11/18/05-11/19/05) UNKNOWN SUBSCRIBER PETOSKEY, MI 4 C (11/02/05-11/02/05)
SUBSCRIBER BENBECULA, UNITED KI C (01/11/04-11/13/05) UNKNOWN SUBSCRIBER WILLOUGHBY, ON Ho C (06/11/04-09/27/04) PUNK/001N SUBSCRIBER KING of PRUSSIA. PA 2 (08/15/04-00/22/04) UNKNOWN SUBSCRIBER RHEIN MAIN MILITARY (04/29/05.04/29/05) NuNKNOWN SUBSCRIBER NEW CR EARS, LA (09/05/05-09/05/05) UN
stmas of December of 1787, Thomas Jefferson sat down in Paris to write a letter to James Madison.*? Madison was on the other side of the Atlantic, in Philadelphia, and struggling with refinements to the new American constitution, which had been drafted in the spring and summer just passed. The two men were freq
ge; power moves. You can see leaders struggle with this constant shifting: Think of the “Englightened Despotism” of the 18 Century as Frederick II of Prussia, Joseph II of the Hapsburgs and Catherine IJ in St. Petersburg each struggled to marry the then-new ideas of liberty with older instincts of control.
13001 Detail Continued Foreign Spend Amount 12/16/15 POSTMATES ERIC KAYSER SAN FRANCISCO CA 8008826106 12/16/15 NYC TAXI 6V23 09022250013 PHILADELPHIA PA 000-0000000 12/16/15 UBER UBER 866-576-1039 CA 8665761039 12/16/15 ZITOMER PHARMACY NEW YORK NY A79280100212 12/16/15 POSTMATES SUSH
EFTA01679589 JEFFREY E EPSTEIN Account Ending 0-13001 p.6/64 Detail Continued indicates restiredate Amount 12/30/15 PETSMART US 710 KING OF PRUSSIA PA DIRECT MKTG MISC -$217.74 12131/15 PAYPAL i'MONSHOWROOM•MONSHOJA/ROOM SINGAPORE FR 4029357733 1.2413A9 -$1,366.60 European Uput New Ch
p.34/86 Detail Continued Foreign Spend Amount 02/01/16 02/01/16 NYC TAXI 9H10 09001530013 BRONX NY 000-0000000 NYC TAXI 9V19 09022250013 PHILADELPHIA PA 000.0000000 $21.35 $20.15 02/01/16 USER USER 866-576-1039 CA 8665761039 $14,44 02/01/16 USER USER 866-576-1039 CA 8665761039 $7.00
YPREPAID TICKET AUTH. 02/27/16 AEROFLOT RUSSIAN AIRLINES 76.894.00 $2403.04 MOSCOW RU AEROFLOT PRODUCTION CUSTO From: To: Carrier: Class: Russian Federaci. MOSCOW SHEREMETYEV N.Y. J F KENNEDY I SU N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 03/02 Passenger Name: DOCumen
Entities connected to both Philadelphia and Russia

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