3
Shared Docs
3
Same-Page
3 / 3
Mentions
onference Today. • US Arrests Nine Californians On Money Laundering Charges. • US Charges California Man With Wire Fraud, Identity Theft. • Former Philadelphia Officials, Contractor's Employee Charged With Embezzlement. • Plea Hearing For Ex-Michigan Prosecutor Moved Again Due To Coronavirus. • New Hampshi
Charged With Child Pornography Possession. WWNY-TV <https://www.wwnytv.com/2020/11/12/Iewis-county-sex-offender-accused-sharing-child- pornography> Watertown, NY (11/12, 6K) reports convicted sex offender Randell Adsit was arrested Wednesday by the FBI on charges of possessing child pornography. The FBI s
*"*****"****************** *******nninn***************" SDNY_GM_00051910 00 '4" 71. 8 eth. z is, m C DOLLARS MEMO Aetna PO Box 7247 - 0213 Philadelphia. PA 19170-0213 Account # 81115562 NES LLC 8 p z LLI C M.1111OtILZED 0001,2190 I:02/001033i: OS 11142953?5811' Liz EFTA01293864 C For >03
"*""*""*""*"*" DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-1031210 MEMO Total Lighting Service, LLC. 250.49 Porter Street Watertown, CT 06795 Quote # 1603: 50% deposit $ "7,200.00 1279 1 4/18/2017 1 I DOLLARS € RE 1010012790 I:02100 /033I: 05 m4295375810 SDNY_GM_00051896
ch (11/14, Bennett) reported that a $50,000 reward is being offered for information leading to the apprehension of Trung Duc Lu, a suspect in a 2014 Philadelphia kidnapping and murder case. According to the article, Lu is wanted on numerous charges, including conspiracy to commit kidnapping, extortion, and ra
ty (11/15, Warner). Six Massachusetts Businesses Busted in Inspections Watertown News (11/14, Breitrose) reported that six body works businesses in Watertown were closed indefinitely due to violations of city and state regulations. According to the article, the inspections were conducted by the Watertown
Entities connected to both Philadelphia and Watertown

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
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSON
Michael Jackson
PERSON
Joe Biden
PERSON
New York
LOCATION
Bill Clinton
PERSON
Bloomberg L.P.
ORGANIZATION
Barack Obama
PERSON
Atlanta
LOCATION
Marc Rich
PERSON
Eric Trump
PERSON