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(OH) Tribune Chronicle <https://www.tribtoday.cominews/local-news/2020/12/two-charged-in- grandparent-scam/> (1217, 72K) reports from Cleveland, "Two Tampa, Fla. men are charged in a nine-count federal indictment involving the scamming of elderly people throughout the Northern Ohio district." John Tyler
." The News-Journal adds, "In a press conference Monday morning, Sgt. Steven Nagy, a Port Orange police detective, said that in addition to the FBI, the Florida Department of Law Enforcement, the Volusia County Sheriff's Office, Daytona Beach police and the Brevard County Sheriff's Office are assisting with the investigation into the di
ion 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 idi in Orlando, Florida. SA's and [| will travel on 03/22/2007 to interview
ff's Office Intelligence Analyst [(L_—C*dSCCsInformation sought included current employment and residences for Lana Neighbors received results from the Florida Department of Law Enforcement on 05/24/2007 and forwarded the results to saAL___via TFO The results are attached to, and become part of, this document. ZfE- uuy- [0 %b62- [10 |
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 →unty Sheriff's Office Intelligence Analyst Information sou ht included current employment and residences fo• and Neighbors received results from the Florida Department of Law Enforcement on 05/24/2007 and forwarded the results to SA via TFO results are attached to, and become part of, this document. .• (Overall Document Classific
Page: EFTA02857863_p173 →Entities connected to both Tampa and the Florida Department of Law Enforcement

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Joe Biden
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
Michael Jackson
PERSON
United States
LOCATIONJack Goldberger
PERSON
Atlanta
LOCATION
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Bradley Edwards
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Jacksonville
LOCATION
Kenneth Marra
PERSON
Julie K. Brown
PERSON
Philadelphia
LOCATION