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CORPORATE SCANDALS • Campaign Finance Charge Dropped From Case Against Sam Bankman-Fried CYBER DIVISION • Florida Senator Urges FBI to Prioritize Tampa General Cyberattack Investigation • Artificial Intelligence Can Detect `Sextortion' Before It Happens and Help FBI • Analysis: The SEC Has a Big, N
ves at Brunswick, Maine • 4:00 PM: The President participates in a campaign reception • 5:25 PM: The President departs Brunswick, Maine en route to Dover, Delaware • 7:00 PM: The President departs Dover, Delaware en route to Rehoboth Beach, Delaware • 7:30 PM: The President arrives in Rehoboth Beach,
ce. Police at the Hillsborough County Sheriffs Office originally arrested Fatima Garcia Avila, 21, following murders in Dover and Thonotosassa, near Tampa, in July 2022. According to the article, police said a witness came forward months after the arrest and claimed Avila asked inmates at the Falkenbu
n the case, according to police. Police at the Hillsborough County Sheriffs Office originally arrested Fatima Garcia Avila, 21, following murders in Dover and Thonotosassa, near Tampa, in July 2022. According to the article, police said a witness came forward months after the arrest and claimed Avila a
CORPORATE SCANDALS • Campaign Finance Charge Dropped From Case Against Sam Bankman-Fried CYBER DIVISION • Florida Senator Urges FBI to Prioritize Tampa General Cyberattack Investigation • Artificial Intelligence Can Detect `Sextortion' Before It Happens and Help FBI • Analysis: The SEC Has a Big, N
ves at Brunswick, Maine • 4:00 PM: The President participates in a campaign reception • 5:25 PM: The President departs Brunswick, Maine en route to Dover, Delaware • 7:00 PM: The President departs Dover, Delaware en route to Rehoboth Beach, Delaware • 7:30 PM: The President arrives in Rehoboth Beach,
N, WESLEY D 4. DYER, KIMBERLY 5. HALVA, LOREN 6. MOORE, AIXA 7. PEAREY, ELWIN 8. WALTON, HOWARD Dates County HILLSBOROUGH HILLSBOROUGH MSA Tampa-St. PetersburgClearwater, FL - 8280 Tampa-St. PetersburgClearwater, FL - 8280 Titles MANAGER MANAGER MEMBER MANAGER, MANAGER MANAGER MEMBE
IN INTERESTS 3 EPSTEIN & CO INC 11. ZORRO RANCH 12. ZORRO DEVELOPMENT CORP. New York, NY New York, NY Stanley, NM 32 Loockerman Plz Ste L-100 Dover, DE 19901-7328 13. FINANCIAL STRATEGY GROUP, INC. 358 El Brillo Way Palm Beach, FL 33480-4730 14. FINANCIAL TRUSTEES, INC. 15. NINE EAST 71ST STR
n of the sexual activity, the minors were paid sums of money ranging from $200.00-$1,000.00. FBI Miami, PBCRA, request travel concurrence with FBI Tampa, Orlando RA for the purpose of interviewing Victim /Witness is currently residing in Orlando, Florida. SA's nd I will travel on 03/22/2007 to in
Page: EFTA02857863_p108 →of Third Party Draft in order vendor account for the DEDOC: Delaware Secretary of State Corporations John G. Townsend Building 401 Federal Street Dover, DE 19901 tel: AT MIAMI, FL Miami Third Party Draft is requested to issue AFI an advance check in the amount of $946.00 made payable to "Delaware
Page: EFTA02857863_p236 →Entities connected to both Tampa and Dover

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Joe Biden
PERSONLeon Black
PERSON
Prince Andrew
PERSON
United States
LOCATION
John F. Kennedy
PERSON
Atlanta
LOCATION
Michael Jackson
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATIONJack Goldberger
PERSON
Lesley Groff
PERSON
Bradley Edwards
PERSONMaria Farmer
PERSON
Donald Trump
PERSON
Phoenix
LOCATION
Ehud Barak
PERSON