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ion cases in the Northern District of Illinois in Chicago and the other asking for them to be centralized in the Eastern District of Pennsylvania in Philadelphia. [Continue Reading] Bloomberg Law: "Smithfield and OSHA Settle Suit Over Health Inspection Records," Fatima Hussein, July 30, 2020, 4:15 PM Smithf
Brighton, one in Buffalo and attempted to rob a third in Niagara Falls, all in a span of four days in August 2019. [Continue Reading] WDAM-NBC/ABC (Hattiesburg, MS): "Laurel man pleads guilty to possessing bomb," Luke Smith, July 30, 2020, 6:32 PM A Laurel man accused of building a bomb pleaded guilty Thur
tment banking firm; and a Vice President at Kidder, Peabody & Co. EDUCATION & LEADERSHIP ACTIVITIES THE WHARTON SCHOOL, UNIVERSITY OF PENNSYLVANIA, Philadelphia, PA Real Estate Investment Analysis, Executive Program UNIVERSITY OF SOUTHERN MISSISSIPPI, Hattiesburg, MS Bachelor of Science with a major in Eco
WHARTON SCHOOL, UNIVERSITY OF PENNSYLVANIA, Philadelphia, PA Real Estate Investment Analysis, Executive Program UNIVERSITY OF SOUTHERN MISSISSIPPI, Hattiesburg, MS Bachelor of Science with a major in Economics & Statistics Limited Partner Advisory Boards PineBridge Structured Capital Partners II Invesco
a FBI task force "arrested [Frank Hermansen] on Friday - a day after he allegedly robbed a bank wearing a surgical mask in Northwest Albuquerque." Philadelphia Men Charged With Mugging. Daily Voice (7/10, 98K) reported that federal and local authorities "captured four Philadelphia men who they said beat an
gulators." Mississippi Nurse Sentenced In Compounding Pharmacy Scheme. The Laurel (MS) Leader Call (7/10, 22K) reports, "Fallon Deneem Page, 37, of Hattiesburg was sentenced to serve 18 months in federal prison, followed by three years of supervised release, for mail fraud in connection with a widespread c
s cell." The New York Times (8/13, Benner, Ivory, 18.61M) reports, "The warden, Lamine N'Diaye, will be transferred to a Bureau of Prison office in Philadelphia while the F.B.I. and the Justice Department's inspector general conduct investigations' into Epstein's death. The AP (8/13, Mustian, Sisak, Balsamo)
Portland will get help from the Oregon State Police and the FBI." EFTA00161057 Former FBI Agent Testifies In Wrongful Termination Suit. WDAM-TV Hattiesburg, MS (8/13, Robertson, 13K) reports that former FBI agent Warren Flowers testified on Tuesday, in a lawsuit alleging that he was wrongfully terminat
Simpson (civil suit for the murder of Ronald Goldman and Nicole Brown Simpson) 1996-1997 Consultant to the Office of the United States Attorney, Philadelphia, Pennsylvania, in U.S. v. John Bennett, Jr. (the New Era Philanthropy fraud case) 1996-1997 Consultant to the Office of the District Attorney, San
iego, CA) Testified at trial, 4/5/10, 4/6/10 Chauncey M. DePree, Jr. v. Martha D. Saunders as President of the University of Southern Mississippi (Hattiesburg, MS) Testified at deposition, 4/20/10 EFTA00072979 Park Dietz, M.D., M.P.H., Ph.D. Page 34 WA v. Daniel J. Mustard (Port Orchard, WA) Testifie
tment banking firm; and a Vice President at Kidder, Peabody & Co. EDUCATION & LEADERSHIP ACTIVITIES THE WHARTON SCHOOL, UNIVERSITY OF PENNSYLVANIA, Philadelphia, PA Real Estate Investment Analysis, Executive Program UNIVERSITY OF SOUTHERN MISSISSIPPI, Hattiesburg, MS Bachelor of Science with a major in Eco
WHARTON SCHOOL, UNIVERSITY OF PENNSYLVANIA, Philadelphia, PA Real Estate Investment Analysis, Executive Program UNIVERSITY OF SOUTHERN MISSISSIPPI, Hattiesburg, MS Bachelor of Science with a major in Economics & Statistics Limited Partner Advisory Boards PineBridge Structured Capital Partners II Invesco
Entities connected to both Philadelphia and Hattiesburg

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