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husetts West Palm Beach, Florida Challenger 604 2/16/2016 Bergen, Norway pumburgh, United Kingdom Ming Air 200 2/28/2016 Boca Raton, Florida Philadelphia, Pennsylvania Challenger 601 5/19/2016 Boca Raton, Florida Dallas, Texas Falcon 2000 EFTA00645720 2/27/2016 Buffalo, New York Cincinnati, O
in Embraer 120 2/12/2016 Istanbul, Turkey Basel, France Falcon 7X 2/17/2016 Jacksonville, Florida Fort Myers, Florida Leaflet 60 2/29/2016 Kailua (kona), Hawaii Hayward, California Challenger 300 2/21/2016 Lincoln, Nebraska Los Angeles, California Hawker 800XP 2/29/2016 Lincoln, Nebrask
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.
mails/> (7/31) reported an O`ahu man was charged "in federal court with sending threatening interstate communications. Sean Michael Fujiwara, 43, of Kailua, Hawaii is accused of sending at least 21 emails that were threatening in nature or contained references to foreign terrorist organizations, or both
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.
HI) Now (7/31) reported an O'ahu man was charged "in federal court with sending threatening interstate communications. Sean Michael Fujiwara, 43, of Kailua, Hawai'i is accused of sending at least 21 emails that were threatening in nature or contained references to foreign terrorist organizations, or bo
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.
HI) Now (7/31) reported an O'ahu man was charged "in federal court with sending threatening interstate communications. Sean Michael Fujiwara, 43, of Kailua, Hawai'i is accused of sending at least 21 emails that were threatening in nature or contained references to foreign terrorist organizations, or bo
Entities connected to both Philadelphia and Kailua

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