6
Shared Docs
6
Same-Page
6 / 6
Mentions
al cc: Alex Acosta EFTA00208767 LAW OFFICES ALLEN GUTHRIE MCHUGH & THOMAS, PLLC MALL EN REBECCA&
returns of numerous document subpoenas, multiple trash pulls and the execution of a search warrant on his residence, Mr. Epstein was indicted by a Florida Grand Jury on one count of felony solicitation of prostitution. 3. In a publicly released letter, Palm Beach Police Chief Michael Reiter criticized the
teran." Referring to Wold War II veteran Hershel "Woody" Williams, the President said, "I promised him I
eposited in bank accounts at Wells Fargo, Bank of America and Legacy Texas, then paying them `interest' from other investors' principal payments." Florida Grand Jury Indicts Businessman Over College Admissions Investigation. The South Florida Business Journal <https://www.bizjournals.com/southflorida/news/20
teran." Referring to Wold War II veteran Hershel "Woody" Williams, the President said, "I EFTA00149448
eposited in bank accounts at Wells Fargo, Bank of America and Legacy Texas, then paying them 'interest' from other investors' principal payments." Florida Grand Jury Indicts Businessman Over College Admissions Investigation. EFTA00149442 The South Florida Business Journal (9/2, Subscription Publication, 85
nd 17 EFTA_00003278 EFTA00157660 LAW OFFICES ALLEN GUTHRIN: MCHUGH & THOMAS, PLLC GEORGE 43.GUIRRE
returns of numerous document subpoenas, multiple trash pulls and the execution of a search warrant on his residence, Mr. Epstein was indicted by a Florida Grand Jury on one count of felony solicitation of prostitution. 3. In a publicly released letter, Palm Beach Police Chief Michael Reiter criticized the
ist' The Dallas Observer (05/11, Carter) discussed the case of Mauricio Garcia, a Hispanic man with Nazi tattoos who carried out a mass shooting in Allen, Texas. According to the article, some conservatives have been perplexed by the idea that someone with the last name "Garcia" could be a self-descri
President's Denial of Son's Wrongdoing Colors DOJ Inquiry EFTA00160374 • Trump Suggests He Knowingly Took Documents From White House • Records of Florida Grand Jury's Jeffrey Epstein Investigation Can Be Made Public • Criminal Investigation Into Sen. Bob Menendez Expands With New Subpoenas • Lori Vallow Da
teran." Referring to Wold War II veteran Hershel "Woody" Williams, the President said, "I promised him I
eposited in bank accounts at Wells Fargo, Bank of America and Legacy Texas, then paying them `interest' from other investors' principal payments." Florida Grand Jury Indicts Businessman Over College Admissions Investigation. The South Florida Business Journal (9/2, Subscription Publication, 855K) reports tha
Entities connected to both Woody Allen and Florida Grand

Jeffrey Epstein
PERSON
Lesley Groff
PERSONLeon Black
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
John F. Kennedy
PERSON
Alan Dershowitz
PERSON
Richard Kahn
PERSON
George Mitchell
PERSON
Boris Nikolic
PERSON
Harry Reid
PERSON
Joe Biden
PERSON
George W. Bush
PERSON
Prince Charles
PERSON
Donald Trump
PERSON
Joi Ito
PERSON
Stephen Hawking
PERSON
United States
LOCATION
Julie K. Brown
PERSON
Barry Diller
PERSON