7
Shared Docs
7
Same-Page
7 / 7
Mentions
ity Indianapolis Los Angeles Minneapolis Omaha Phoenix New York Pittsburgh Sacramento Portland Sarasota San Francisco Seattle St. Louis Tampa Washington • SIN HYATT PLACI PARK HYATT* A N d Z. H;Y:AcTLJ 1401 .1 1. 3. NOt t I S SUITES' 5 EFTA00607984 Worldwide Sales Office Pro
h America Travel Service, First Choice, Premier Holidays, Kuoni Travel UK , Thomson and Miki Travel • Germany Wholesalers: TUI/Air Tours, DERTour, Meier's Weltreisen, ADAC and FTI • France Wholesalers: Kuoni/Vacances Fabuleuses, Jetset, Vacances Transat and JetTours • Italy Wholesalers: Kuoni Ga
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
ies, some after winning praise for their initial responses to the outbreak." Britain To Mandate Mask-Wearing In Shops. The Washington Times (7/14, Meier, 492K) reports Britain is "making it mandatory to wear a face mask while in shops and supermarkets starting in less than two weeks." Those who do no
OTHER FBI NEWS • Wray Hires Ex-Law Partner To Be FBI's General Counsel. • Federal Judge Dismisses Troubled Sanctions Case. • FBI Renews Lease On Tampa, Florida Office Building. • Man Convicted Of Notorious Pennsylvania Kidnapping Seeks Release Amid Pandemic. • FBI Memo Describes 1980s Smuggling Ac
ng base names and has defended the flying of the Confederate flag, saying it's a freedom of speech issue." According to the Washington Times (7/17, Meier, 492K), Esper's memo "follows weeks of nationwide anti-racism protests after the death of George Floyd, a Black man, at the hands of a White Minnea
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
eople in South Texas are hospitalized with coronavirus. In this region, new cases are up nearly 70% from two weeks ago." The Washington Times (7/12, Meier, 492K) reports the Defense Department "is sending an additional 580 medical personnel to Texas as the state sees a surge" in new cases. Texas, Ariz
ch delayed what had been a June surrender date." CYBER DIVISION Florida Teen Charged In Twitter Hack Pleads Not Guilty. The AP (8/4) reports from Tampa, Florida, "A Florida teen identified as the mastermind of a scheme that gained control of Twitter accounts of prominent politicians, celebrities and
grity in a Biden Administration. Blumenthal Threatens To Oppose Military Nominations Unless Tata Is Removed From Post. The Washington Times (8/4, Meier, 492K) reports Sen. Richard Blumenthal (D-CT) "threatened to oppose a slew of military nominations unless action is taken to remove retired Army Bri
r continue to aspe su nteresi timbal/ tle "%Ill n kt re ratan* el you !CMS' SC49 04!,01 TIMaant Marten~ SKIM Reds Trans* 'Mr" You C8POMACCCuR Tampa! a *tor Wan ATM card Naky us by pleas as seal as ~eat. ruttierprom: bees Sam nuts tray !hoop &May fur a COIN" b 12 Dior IN CASE OF ERROR OR QUEST
you hen ;manta° exec tepees t your account tie do POI OVA* stem =Imam t yoo (sett. as Soaa Smarty Foal Rerun/PI Nantes. etc ) you may cad u410 ask Meier a nor the de, sci tat been rraJear* nuritel proceed bet* For aeon! tame eama2on. Trues ;sea rates clans ce any Tansacam Weave On so' *Si IMIenlefi
ats incur antnue to crepe you nteresi thrhe ID Oa/ tie mug at kr re ratan* el you tentS' sc49 wet ~el Marten~ BMW Reds Tom* regerard You ~ACM* Tampa! a *tor Wen ATM card Naky us by pans as seal as wile ate ruttier pranced bees Sam non ~lay !hoop &May fur COurs b 12 Dior VI CASE OF ERROR OR QUES
Piano Naltrac day! deposes t pas account its do POI trade seen ardnatiois t you (salsas Sala Sorry Eared Reetrnmi be it, etc) you may cal u410 ask Meier a 1M TO 0ec64 as been rraJe at* none: proceed bet* Fa aosounr Plaice Mammon. canes essay rates crams ce ay Tensaw, appear; on so' *sr amen', r ri
Entities connected to both Tampa and Meier

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Joe Biden
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Michael Jackson
PERSON
Atlanta
LOCATION
Prince Andrew
PERSON
United States
LOCATION
John F. Kennedy
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Prince Charles
PERSON
Alan Dershowitz
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Paul Ryan
PERSON
Jacksonville
LOCATION
Woody Allen
PERSON