7
Shared Docs
7
Same-Page
7 / 7
Mentions
5/29/2015 Orlando, Florida Eagle, Colorado Hawker400XP 7/6/2015 Orlando, Florida Marsh Harbour, Bahamas Citation X 5/23/2015 Page, Arizona Santa Monica, California Gulfstream G-200 5/25/2015 Philadel.hia, Penns Ivania Nantucket, Massachusetts Kin! Air 8100 6/25/2015 Philadel.hia, Penns Ivania
assachusetts Teterboro, New Jersey Challenger 604 6/25/2015 Bedford, Massachusetts Scottsdale, Arizona Gulfstream G-IV 6/24/2015 Bloomington, Indiana Henderson, Kentucky Beechjet 400A 5/28/2015 Boise, Idaho Salt Lake City, Utah Challenger 300 6/26/2015 Brenham, Texas Conroe, Texas Hawker
rbara, California San Luis Obispo, California Gulfstream G-650 7/10/2015 Santa Fe, New Mexico Ft Collins, Colorado Gulfstream G-450 6/23/2015 Santa Monica, California Salt Lake City, Utah Gulfstream G-200 6/25/2015 Scottsdale, Arizona Santa Barbara, California Piaggio Avanti 7/20/2015 Stuart, Fl
rd, Massachusetts Scottsdale, Arizona Gulfstream G-IV 7/2/2015 Billings, Montana Palm Springs, California Citation CJ3 6/24/2015 Bloomington, Indiana Henderson, Kentucky Beechjet 400A 6/30/2015 Boise, Idaho Mc Call, Idaho Gulfstream G-200 6/26/2015 Brenham, Texas Conroe, Texas Hawker 900X
Greig "joined Bulger on the run in 1995 shortly after he fled Boston to evade a federal racketeering indictment. The couple was captured in 2011 in Santa Monica, California." OTHER WASHINGTON NEWS Trump Cancels GOP Convention Events In Jacksonville: "Just Not The Right Time." President Trump announced Thur
ntractor was sent. Ort attributed the ability to recover the money to the swift action of an agency fiscal official once the fraud was discovered." Indiana Man Sentenced For Check Fraud. The Indianapolis Star (7/23, 633K) reports Frank Powell, who "ran a fake check scam and stole more than $300,000 fro
a Monica police department "are seeking to identify a suspect who was responsible for setting a police vehicle on fire during a spurt of rioting in Santa Monica on Sunday, May, 31." They are "asking for the public's help and is offering a reward up to $10,000 for information in regards to the identification
Soldier • Maxwell's Lawyers Request She Be Released. • Arrest Made In Search For Missing Pennsylvania Teen. • FBI Probing Alleged Racially-Charged Indiana Beating As Possible Hate Crime. • Phoenix Police Identify Two Officers Involved In Fatal Shooting. • Two Plead Guilty To Plotting To Blow Up Compet
nnual Meeting Baldwin-Wallace College, Harrington Visiting Professor (HVP), Ohio National Association of Criminal Defense Lawyers annual meeting, Santa Monica, CA Connecticut Bar Assn, Eyewitness Testimony & False Memories (Special Guest Speaker), Hartford, CT Conference On Memory, Consciousness, Brain
Assn of Crim Defense, Las Vegas Mt Sinai Psychiatry Dept, NY Bay Area Skeptics Conference Erickson Foundation Butler University (Woods Lecture), Indiana Aspire Psychology Conference, Doha, Qatar Australian National University Commencement 46 EFTA00073115 Revised: September, 2021 47 EFTA000731
hran. He was the guest of honor and luncheon speaker at a national convention of criminal defense attorneys held in a huge banquet hall at a hotel in Santa Monica. No media people were allowed entry. One of the attendees was Dr. Eugene Schoenfeld, also known as Dr. Hip from his days as a syndicated columnist f
hey all left early. Sorry. | blurted that out before | could stop myself. kok # There are swing clubs all around the country, from “Shenanigans” in Indiana to “Liberated Christians” in Arizona ( “for Christians seeking liberation from false sexual repression based on mistranslation of scripture who wish
Greig "joined Bulger on the run in 1995 shortly after he fled Boston to evade a federal racketeering indictment. The couple was captured in 2011 in Santa Monica, California." OTHER WASHINGTON NEWS Trump Cancels GOP Convention Events In Jacksonville: "Just Not The Right Time." EFTA01658141 President Trump
ntractor was sent. Ort attributed the ability to recover the money to the swift action of an agency fiscal official once the fraud was discovered." Indiana Man Sentenced For Check Fraud. The Indianapolis Star (7/23, 633K) reports Frank Powell, who "ran a fake check scam and stole more than $300,000 fro
Entities connected to both Santa Monica and India

Jeffrey Epstein
PERSON
Donald Trump
PERSONGensler
PERSON
George W. Bush
PERSON
Prince Andrew
PERSONWarwick
LOCATIONLeon Black
PERSON
Colorado
LOCATION
Virginia Giuffre
PERSON
Jared Kushner
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Joe Biden
PERSON
Michael Cohen
PERSONMartin Weinberg
PERSON
Bloomberg L.P.
ORGANIZATION
Prince Charles
PERSON