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1998. He is charged with embezzling $26 million from a PFI account to personally enrich himself and using the money to buy personal items such as a Malibu vacation home and luxury cars." US Charges Former Indiana Lawmaker, Gaming Executive In Campaign Donation Scheme. The Franklin (IN) Daily Journal
pporting ISIS. EFTA00136754 ICABB-TV <https://foxsanantonio.coin/news/locaUcourt-area-man-accused-of-supporting-isis-will-not-be-let- out-on-bond> San Antonio (9/30, 54K) reports from Gonzales, Texas, "An area man accused of providing support to the terrorist group ISIS is considered a flight risk and will
1998. He is charged with embezzling $26 million from a PFI account to personally enrich himself and using the money to buy personal items such as a Malibu vacation home and luxury cars." US Charges Former Indiana Lawmaker, Gaming Executive In Campaign Donation Scheme. The Franklin (IN) Daily Journat
fice George Piro and members of the South Florida Joint Terrorism Task Force." Court Denies Bond To Texas Man Charged With Supporting ISIS. KABB-TV San Antonio (9/30, 54K) reports from Gonzales, Texas, "An area man accused of providing support to the terrorist group ISIS is considered a flight risk and will
1998. He is charged with embezzling $26 million from a PFI account to personally enrich himself and using the money to buy personal items such as a Malibu vacation home and luxury cars." US Charges Former Indiana Lawmaker, Gaming Executive In Campaign Donation Scheme. The Franklin (IN) Daily Journal
ice George Piro and members of the South Florida Joint Terrorism Task Force." Court Denies Bond To Texas Man Charged With Supporting ISIS. KABB-TV San Antonio (9/30, 54K) reports from Gonzales, Texas, "An area man accused of providing support to the terrorist group ISIS is considered a flight risk and will
1998. He is charged with embezzling $26 million from a PFI account to personally enrich himself and using the money to buy personal items such as a Malibu vacation home and luxury cars." EFTA01658516 US Charges Former Indiana Lawmaker, Gaming Executive In Campaign Donation Scheme. The Franklin (IN)
ice George Piro and members of the South Florida Joint Terrorism Task Force." Court Denies Bond To Texas Man Charged With Supporting ISIS. KABB-TV San Antonio (9/30, 54K) reports from Gonzales, Texas, "An area man accused of providing support to the terrorist group ISIS is considered a flight risk and will
activity, the minors were paid sums of money ranging from $200.00 - $1,000.00. FBI Miami, PBCRA, request travel concurrence with FBI Charlotte and San Antonio for the purpose of interviewing Witness/Victim, and is currently residing in and resides in - ■. SA's will travel on 11/14/2006 and anticipat
Page: EFTA02857863_p47 →irls were promised modeling contracts or acting careers. EPSTEIN promised an acting career. At age 16, met at a blue waterfront beach cottage in Malibu, California that EPSTEIN had purchased for believed she and were approximately the same age. and had a sexual encounter as directed by EPSTEIN
Page: EFTA02857863_p390 →Entities connected to both Malibu and San Antonio

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
JPMorgan Chase
ORGANIZATION
Department of Justice
ORGANIZATIONLeon Black
PERSON
NEW YORK NY
LOCATION
Stephen Hawking
PERSON
Joe Biden
PERSON
Bill Clinton
PERSON
Houston
LOCATION
George W. Bush
PERSON
George Mitchell
PERSON
Philadelphia
LOCATION
Michael Jackson
PERSON
Julie K. Brown
PERSON
Marc Rich
PERSON
United States
LOCATION