4
Shared Docs
4
Same-Page
4 / 4
Mentions
two counts of committing a hate crime and another count of conspiracy to commit a hate crime. [Continue Reading] AP: "Man charged with threatening Tampa Bay Rays players, other athletes," Unattributed, March 05, 2020, 10:41 AM A New York sports gambler is facing federal charges in Florida related to
t of Justice's (DOJ) ability to prosecute foreign nationals acting outside of the United States. [Continue Reading] CIVIL LAW Des Moines Register (Des Moines, IA): "Dubuque woman sues Jimmy Johns over E. coli claim after sandwich chain drops sprouts from food," Anna Spoerre, March 05, 2020, 2:58 PM A Dub
Atlantic Blvd Neptune Beach, FL 32266-5251 Duval County Jacksonville, FL 3. 6601 Blackfin Way Apollo Beach, FL 33572-3029 Hillsborough County Tampa-St. Petersburg- Clearwater, FL 727-943-5805 4. (Most Recent Listing) 07/012013.06/132017 8 (Business) 813-645-6815 tid (Most Recent Listing)
mpany (0) Industry Information (1) Business (45) View All Sources (131) Business Summary Name Address Phone NEPTUNE. LLC 608 S 19th St West Des Moines, IA 50265-5505 Polk County 813-645-6815 'II (Most Recent Listing) 01/01/2014 • 06/13/201? @ (Business) LexID Established TIN 0001-0323-9036
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
ner said there were signs of trauma on Robinson's neck and that the death was classified as a homicide." FBI Searching For Missing Iowa Child. The Des Moines (IA) Register (7/14, 404K) reports that the FBI is supporting the investigation into the disappearance of Breasia Terrell, who "was last seen Friday
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
(Fort Bliss, TX) Testified at trial (telephonic), 5/11/05 CA v. Edgar Omar Osorio (Santa Ana, CA) Testified at trial, 5/17/05 In re: Loren Huss (Des Moines, IA) Testified at trial, 5/19/05 and 5/20/05 Ronald Lee Deere v. Jeanne Woodford (Los Angeles, CA) Testified at deposition, 11/11/05 and 2/14/06
Entities connected to both Tampa and Des Moines

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Joe Biden
PERSONLeon Black
PERSON
Donald Trump
PERSON
Michael Jackson
PERSON
Prince Andrew
PERSON
United States
LOCATION
Atlanta
LOCATION
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
John F. Kennedy
PERSON
Philadelphia
LOCATION
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
George Mitchell
PERSONMaria Farmer
PERSON
Prince Charles
PERSON
Julie K. Brown
PERSON
Jacksonville
LOCATION