Epstein Secrets

s to conceal their tax evasion scheme,' the complaint continued." FBI Warns Of Identify Theft Used To File Fraudulent Unemployment Claims. WFTS-TV Tampa, FL (7/14, 195K) reports from Tampa, Florida, "With a record number of Floridians out of work, the FBI's Tampa office says it's seeing a spike in id

Taiwan Arms Sales. The Washington Post (7/14, Fifield, 14.2M) reports that on Tuesday, China "said...that it would impose unspecified sanctions on Lockheed Martin, the gargantuan American defense contractor, in retaliation for the Trump administration's decision to continue supplying arms to Taiwan." Beijing "

ng shipments of crucial medical equipment." The FBI investigated the case. EFTA00150710 Georgia Woman Pleads Guilty To Fraud Conspiracy. WTOG-TV Tampa, FL (7/10) reports from Savannah, Georgia, "A Georgia woman who operated a telemedicine network through two companies has admitted to participation

could drop on local residents." However, the source "said Japan has not cancelled the $1 billion contract for the defense system's radars, built by Lockheed Martin, and is mulling a technical assessment from the US government that makes recommendations on using other sites that would eliminate the safety issues

partment of Social and Health Services, et al. (Seattle, WA) Testified at deposition, 12/9/03 Testified at trial, 2/10/04 FL v. Michael Connelly (Tampa, FL) Testified at trial, 3/9/04 Wiley v. Frazer Center Inc., et al. (Atlanta, GA) Testified at deposition, 3/20/04 IL v. Andrew Urdiales (Pontiac

tified at trial, 8/1/01 and 8/2/01 U.S. v. Dieter Vogt (Key West, Florida) Testified at sentencing hearing, 8/8/01, 8/9/01, and 8/10/01 Waddell v. Lockheed Martin (San Jose, California) EFTA00072975 Park Dietz, M.D., M.P.H., Ph.D. Page 30 Testified at deposition, 10/12/01 Testified at trial, 10/31/01 Lea