Epstein Secrets

arzabal Address unknown at this time 23. Barry Stone 6740 Chimere Terrace Boynton Beach, FL 33437-64

Address unknown at this time 39. Amy Swan Address unknown at this time 40. Pat Diaz Drug Enforcement Administration 2100 N. Commerce Parkway Weston, FL 33326-3234 41. Jeffrey Sonn Broward Financial Centre 500 E. Broward Blvd., Suite 700 Fort Lauderdale, FL 33394-3055 (Fort Lauderdale Attorn

5P' Street Boca Raton, FL 33431-4477 9. Barry Stone 6740 Chimere Terrace Boynton Beach, FL 33437-64

421 Davie, Florida 33325 19. Pat Roberts Address unknown at this time 20. Pat Diaz Drug Enforcement Administration 2100 N. Commerce Parkway Weston, FL 33326-3234 21. Steven Jaffe Farmer, Jaffe, Weissing, Edwards Fistos & Lerhman 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268

5P' Street Boca Raton, FL 33431-4477 9. Barry Stone 6740 Chimere Terrace Boynton Beach, FL 33437-64

dress unknown at this time 20. Pat Roberts Address unknown at this time 21. Pat Diaz Drug Enforcement Administration 2100 N. Commerce Parkway Weston, FL 33326-3234 22. Steven Jaffe Farmer, Jaffe, Weissing, Edwards Fistos & Lerhman 3 Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL

prosecutor can still serve him with a grand jury subpoena "requiring him to answer the question: Why did you lie to Congress? And many others." If Stone lies, he faces prosecution for perjury and obstruction. If he refuses to comply, he faces civil and criminal contempt. Weissmann concludes, "The too

3,764 on those claims." EFTA00150076 Massachusetts Man To Plead Guilty To Wire Fraud. The Boston Globe (7/14, Andersen, Vaznis, 972K) reports, "A Weston man who formerly ran an international student recruitment firm has agreed to plead guilty to wire fraud for allegedly pocketing over $5 million in

ue Political Action Committee • $7,900 David L. Stone, Portales Banker 09/12/2019 http://abqtrib.com

if. Water treatment plant • $5,000 Al Zunl East Jewelry, Gallup Retail jewelry • $5,000 Al Zuni Hope Inc., Gallup Retail • $5,000 Alan Solomont, Weston, Mass. Chairman • $5,000 Albertsons, Boise, Idaho Grocery • $5,000 Alfred Estrada, Key Biscayne, Fla. Publisher • $5,000 Alon USA, Dallas, Texa

Yarzabal Address unknown at this time 23. Bann Stone 24. Allan Garten U.S. Attorney's Office 1000

Address unknown at this time 39. Amy Swan Address unknown at this time 40. Pat Diaz Drug Enforcement Administration 2100 N. Commerce Parkway Weston, FL 33326-3234 41. Jeffrey Sonn Broward Financial Centre 500 E. Broward Blvd., Suite 700 Fort Lauderdale, FL 33394-3055 42. Tami Wolfe Morrow

ue Political Action Committee • $7,900 David L. Stone, Portales Banker http://abqtrib.com/archives/ne

if. Water treatment plant • $5,000 Al Zuni East Jewelry, Gallup Retail jewelry • $5,000 Al Zuni Hope Inc., Gallup Retail • $5,000 Alan Solomont, Weston, Mass. Chairman • $5,000 Albertsons, Boise, Idaho Grocery • $5,000 Alfred Estrada, Key Biscayne, Fla. Publisher • $5,000 Alon USA, Dallas, Texa

ue Political Action Committee • $7,900 David L. Stone, Portales Banker http://abqtrib.com/archives/ne

if. Water treatment plant • $5,000 Al Zuni East Jewelry, Gallup Retail jewelry • $5,000 Al Zuni Hope Inc., Gallup Retail • $5,000 Alan Solomont, Weston, Mass. Chairman • $5,000 Albertsons, Boise, Idaho Grocery • $5,000 Alfred Estrada, Key Biscayne, Fla. Publisher • $5,000 Alon USA, Dallas, Texa