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tinsbur , West Vi .inia Kin. Air 200 6/24/2015 Manteo, North Carolina Martinsburg, West Virginia King Air 200 5/25/2015 Marsh Harbour, Bahamas Ft Lauderdale, Florida Learjet 35A 7/2/2015 Martinsburg, West Virginia Manteo, North Carolina King Air 200 5/26/2015 Miami, Florida Stuart, Florida Gulfst
hio Norfolk, Virginia Boeing 737-800 6/3/2015 Traverse City, Michigan West Palm Beach, Florida Hawker 800XP 7/2/2015 Traverse City, Michigan Danbury, Connecticut King Air 200 5/22/2015 Truckee, Califomia Scottsdale, Arizona Pilatus PC 12 5/31/2015 Tucson, Arizona Santa Ana, California Cha
6100 7/8/2015 Farmingdale, New York Van Nuys, California Legacy 600 6/28/2015 Frederick, Maryland Las Vegas, Nevada Hawker 800XP 6/18/2015 Ft Lauderdale, Florida Nassau, Bahamas Learjet 60 6/23/2015 George Town, Cayman Islands Miami, Florida Sabreliner 65 7/2/2015 George Town, Cayman Islands Ft
sey Santa Barbara, California Citation Excel 7/7/2015 Thief River Falls, Minnesota Austin, Texas Falcon 900 7/2/2015 Traverse City, Michigan Danbury, Connecticut King Air 200 7/5/2015 Truckee, California Las Vegas, Nevada Learjet 60 6/19/2015 Van Nuys, California Monterey, California Gulf
://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
ticut and Pennsylvania. Five robberies in Connecticut were all at People's United Banks located in Stop & Shop Grocery Stores, in Shelton, Norwalk, Danbury, Westport & Fairfield. In addition, O'Toole is wanted for his alleged involvement in a previous bank robbery in Glenview, Illinois." Financial Crim
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
sylvania. Five robberies in Connecticut were all at People's EFTA00148984 United Banks located in Stop & Shop Grocery Stores, in Shelton, Norwalk, Danbury, Westport & Fairfield. In addition, O'Toole is wanted for his alleged involvement in a previous bank robbery in Glenview, Illinois." FINANCIAL CRI
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
sylvania. Five robberies in Connecticut were all at People's EFTA00161624 United Banks located in Stop & Shop Grocery Stores, in Shelton, Norwalk, Danbury, Westport & Fairfield. In addition, O'Toole is wanted for his alleged involvement in a previous bank robbery in Glenview, Illinois." FINANCIAL CRI
North Carolina 8/22/2013 Santa Rosa, California 8/22/2013 Santa Rosa, California 8/7/2013 !Teterboro, New Jersey 8/10/2013 Teterboro, New Jersey Ft Lauderdale, Florida Greeneville, Tennessee ndianapolis, Indiana Jackson Hole, Wyoming 8/11/2013 Teterboro, New Jersey Bridgeport, Connecticut Nassau, Baha
Oklahoma Oklahoma City, Oklahoma Bedford, Massachusetts Santa Fe, New Mexico Mariha's Vineyard, Massachusetts Portland, Maine Stuart Florida Danbury, Connecticut Teterboro, New Jersey Learjet 45 9 Gulfstream IV-SP 13 Beechjet 400 A Pilatus PC-12 Citation CJ2 Citation V 7 Learjet 45XR
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
cticut and Pennsylvania. Five robberies in Connecticut were all at People's United Banks located in Stop & Shop Grocery Stores, in Shelton, Norwalk, Danbury, Westport & Fairfield. In addition, O'Toole is wanted for his alleged involvement in a previous bank robbery in Glenview, Illinois." FINANCIAL CRI
Entities connected to both Fort Lauderdale and Danbury

Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSONLeon Black
PERSON
United States
LOCATION
John F. Kennedy
PERSON
Marc Rich
PERSON
Ghislaine Maxwell
PERSON
Michael Jackson
PERSON
Virginia Giuffre
PERSON
Prince Charles
PERSON
Donald Trump
PERSON
West Palm Beach
LOCATION
Lesley Groff
PERSON
Las Vegas
LOCATION
Prince Andrew
PERSON
New York City
LOCATION
Lawrence Krauss
PERSON
Bill Clinton
PERSON
Philadelphia
LOCATION