Epstein Secrets

w.capenews.net/mashpee/news/chairman-of-mashpee-wampanoag- tribe-indicted-in-bribery-schemearticle_2855c256-627f-59bd-a413-691c05439ea5.html> (11/13, Spencer, 28K) reports, "The indictment alleges Mr. Cromwell spent all the money on personal expenses, including payments to EFTA00137209 his mistress, an

://thehill.corn/blogs/blog-briefing-roorn/526000-florida-high-school-coach-accused-of- defrauding-covid-19-fund-of> (11/14, Deese, 2.98M) reports, "A Fort Lauterdale, Fla., high school basketball coach was arrested for allegedly submitting close to $1 million in claims to the federal Paycheck Protection Program

2 41:5,19 60:21 97:19 98:20 99:20 101:24 specifically 66:23 68:22 74:21 82:5 128:10 131:23 speculation 87:13 speculative 120:13 127:3 133:11 Spencer 35:20 36:19 124:6 127:7 spend 98:16 spent 54:3 98:18 99:1 spin 105:24 106:3,3 106:7 Spinosa 138:14 spite 41:4 spoke 23:13 42:11 60:2 131:14

proper predicate to the question. Assumes facts not In evidence. THE WITNESS: I don't know. BY MR. LINK: 0 Can you tell no ono other lawyer in Fort Lauderdale that has the Bugatti, Ferraris, Rolla-Royce, Lantorghlal, two bodyguards, a very large house on the , and a 90-foot boat? MR. SCAROLA: Objectio

d at $57,549. In exchange, the firm was paid about $4.9 million under its contract with the Gaming Authority." The Falmouth (MA) Enterprise (11/13, Spencer, 28K) reports, "The indictment alleges Mr. Cromwell spent all the money on personal expenses, including payments to his mistress, and also received

RIME & CORPORATE SCANDALS Florida High School Coach Arrested For Allegedly Defrauding PPP Of Almost $1M. The Hill (11/14, Deese, 2.98M) reports, "A Fort Lauterdale, Fla., high school basketball coach was arrested for allegedly submitting close to $1 million in claims to the federal Paycheck Protection Program

Docket Date: 12/03/2008 Status Date: 12/03/2008 Back to Too Participants Litigant B. B Plaintiff Epstein, Jeffrey Defendant Attorney Kuvin. Spencer T 2925 Pga Blvd Suite 200 Palm Beach Gardens FL 33410 Goldberger, Jack A 250 S Australian Ave Suite 1400 West Palm Beach FL 33401 Epstein, Sara

n. Joseph L 515 N Flagler Drive 20th Floor Northbridge CE West Palm Beach FL 33401 Adler, Russell S 401 E Las Olas Blvd Suite 1650 Las Olas City Ft Lauderdale FL 33301 Back to Too, Calendar No Information is Available for this case Back to Too Fees Total Amount Due Total Amount Paid Total Restitutio

d at $57,549. In exchange, the firm was paid about $4.9 million under its contract with the Gaming Authority." The Falmouth (MA) Enterprise (11/13, Spencer, 28K) reports, "The indictment alleges Mr. Cromwell spent all the money on personal expenses, including payments to his mistress, and also received

Singer sought to bribe." Florida High School Coach Arrested For Allegedly Defrauding PPP Of Almost $1M. The Hill (11/14, Deese, 2.98M) reports, "A Fort Lauterdale, Fla., high school basketball coach was arrested for allegedly submitting close to $1 million in claims to the federal Paycheck Protection Program

ed at $57,549. In exchange, the firm was paid about $4.9 million under its contract with the Gaming Authority." The Falmouth (NM Enterprise (11/13, Spencer, 28K) reports, "The indictment alleges Mr. Cromwell spent all the money on personal expenses, including payments to his mistress, and also received

RIME & CORPORATE SCANDALS Florida High School Coach Arrested For Allegedly Defrauding PPP Of Almost $1M. The Hill (11/14, Deese, 2.98M) reports, "A Fort Lauterdale, Fla., high school basketball coach was arrested for allegedly submitting close to $1 million in claims to the federal Paycheck Protection Program

Supboena Served on Maritza Milagros Vasquez and Cancelling Deposition Scheduled for June 15, 2010 Associated Cases: 9:08-cv-80119-KAM et al.(Kuvin, Spencer) (Entered: 06/14/2010) 06/25/2010 79 ORDER TO SHOW CAUSE for failure to follow this Court's Order. Show Cause Response due by 7/2/2010. Signed by

.com United States of America Amicus Date Ann Marie C Villafana [COR LD NTC] United States Attorney's Office 500 East Broward Blvd 7TH Floor Ft Lauderdale , FL 33394 USA 954-356-7255, Ext 3546 Fax: 356-7336 Email: [email protected] Proceeding Text 07/21/2008 1 07/22/2008 2 07/25/

Supboena Served on Maritza Milagros Vasquez and Cancelling Deposition Scheduled for June 15. 2010 Associated Cases: 9:08-cv-80119-KAM et al.(Kuvin, Spencer) (Entered: 06/14/2010) 06/16/2010 164 Minute Entry for proceedings held before Judge Kenneth A. Marra: Telephonic Status Conference held on 6/16/

.COM United States of America Amicus Date Ann Marie C Villafana [COR LD NTC] United States Attorney's Office 500 East Broward Blvd 7TH Floor Ft Lauderdale , FL 33394 USA 954-356-7255, Ext 3546 Fax: 356-7336 Email: [email protected] Proceeding Text 05/01/2009 1 COMPLAINT and Demand