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emocratic Rep. Nita Lowey and community advocate Harvey Reiter. Other attendees include Dem Rep. Ted Deu
using and losing more than $1 EFTA00135844 million at a casino using the funds over three separate occasions." The Cleveland Plain Dealer (12/7, Heisig, 895K) reports, "Prosecutors said Fayne stole more than $885,000 intended for a construction management contractor and an audio-visual technology i
emocratic Rep. Nita Lowey and community advocate Harvey Reiter. Other attendees include Dem Rep. Ted Deut
com/court-justice/2020/12/cleveland-developer-embezzled- 885000-from-eastside-market-project-during-bad-losing-streak-at-casino-feds-say.html> (12/7, Heisig, 895K) EFTA00137454 reports, "Prosecutors said Fayne stole more than $885,000 intended for a construction management contractor and an audio-visu
Democratic Rep. Nita Lowey and community advocate Harvey Reiter. Other attendees include Dem Rep. Ted Deu
He's accused of using and losing more than $1 million at a casino using the funds over three separate occasions." The Cleveland Plain Dealer (12/7, Heisig, 895K) reports, "Prosecutors said Fayne stole more than $885,000 intended for a construction management contractor and an audio-visual technology i
Vajda to be U.S. Ambassador to Burma; and Kenneth Weinstein to be U.S. Ambassador to Japan; /1:15 AM • Sen
Miami this morning concerning the same investigation but again, I'm not at liberty to go into details about that." The Cleveland Plain Dealer (8/4, Heisig, 895K) reports federal authorities in Cleveland "have been conducting a wide-ranging probe involving Ukrainian oligarch Igor Kolomoisky that has bee
Entities connected to both Harvey Weinstein and Heisig

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
George W. Bush
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Bill Clinton
PERSON
United States
LOCATION
Prince Charles
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSON
Joe Biden
PERSON
Stephen Hawking
PERSON
Woody Allen
PERSON
Julie K. Brown
PERSON
Eric Trump
PERSON
Michael Cohen
PERSON
Lawrence Krauss
PERSON
Scarlett Johansson
PERSON
Virginia Giuffre
PERSON