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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
influence in other markets around the world. US Charges California Man In Cyberstalking Case. KTLA-TV Los Angeles (8/4, Salahieh, 766K) reports, "A Pasadena man has been indicted by a federal grand jury in connection with making detailed threats to hurt, rape and kill 10 people he EFTA00160725 met in
ed with conspiracy to destroy evidence and destruction of evidence. The remains of Daybell's two stepkids were found on his Idaho property in June. Tampa — A Fort Myers TV news reporter interviewed SA about Business Email Compromise schemes. Agent explained how the scam works and what to look out fo
Angeles — The USAO—Central District of California issued a press release today announcing an indictment returned against Samuel' Trelawney Hughes of Pasadena, charged with making a series of detailed threats to harm, rape and kill 10 victims he met in various social and business settings. The FBI is seek
ut Trial Lawyers Assn, Hartford Judge Advocate General's School, Charlottesville, Virginia Law Society of Upper Canada, Toronto Florida Bar Assn, Tampa and Miami Bolt, Beranek & Newman, Cambridge Colloquium on New Ways of Analyzing Variation in English, Georgetown University Defense Advanced Rese
St. Andrews Univ, Scotland SouthWest Psychology Conf, London Origins Project Podcast, Phoenix, AZ University of Nevada, Reno Western Psych Assn, Pasadena, CA Science of Magic Assn, Chicago, II Australian National University, Canberra Canberra Writers Festival, Australia Waikato Univ., New Zealand
state • $10,000 Paul Blanchard, Albuquerque Business owner • $10,000 Peabody Holding Company, Kayenta, Ariz. Energy • $10,000 PHP Holdings Inc., Tampa, Fla. Investments • $10,000 Pia Salazar, Albuquerque Attorney • $10,000 Acoma Pueblo, Acoma Pueblo American Indian Pueblo • $10,000 Pojoaque Pu
L 3/7/2006 SDNY_GM_00330933 EFTA_00203659 EFTA02729099 Albuquerque Tribune Online Page 21 of 28 • $5,000 Gateway Science & Engineering Inc., Pasadena, Calif. Engineering • $5,000 Gerald Imber MD, New York, N.Y. Physician • $5,000 GlaxoSmithKline, Scottsdale, Ariz. Health care • $5,000 Greer E
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
v. Sidney Nathaniel Landau (Santa Ana, CA) Testified at trial, 7/16/08, 7/17/08, 7/21/08, 7/22/08, and 7/23/08 White v. Pasadena Police Department (Pasadena, CA) Testified at administrative hearing, 7/25/08 CA v. Skylar Deleon (Santa Ana, CA) Testified at sentencing trial, 11/3/08 CA v. Michael Gonzal
state • $10,000 Paul Blanchard, Albuquerque Business owner • $10,000 Peabody Holding Company, Kayenta, Ariz. Energy • $10,000 PHP Holdings Inc., Tampa, Fla. Investments • $10,000 Pia Salazar, Albuquerque Attorney • $10,000 Acoma Pueblo, Acoma Pueblo American Indian Pueblo • $10,000 Pojoaque Pu
28 3/7/2006 07/26/17 Page 78 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online • $5,000 Gateway Science & Engineering Inc., Pasadena, Calif. Engineering • $5,000 Gerald Imber MD, New York, N.Y. Physician • $5,000 GlaxoSmithKline, Scottsdale, Ariz. Health care • $5,000 Greer E
state • $10,000 Paul Blanchard, Albuquerque Business owner • $10,000 Peabody Holding Company, Kayenta, Ariz. Energy • $10,000 PHP Holdings Inc., Tampa, Fla. Investments • $10,000 Pia Salazar, Albuquerque Attorney • $10,000 Acoma Pueblo, Acoma Pueblo American Indian Pueblo • $10,000 Pojoaque Pu
8 3/7/2006 07/26/17 Page 121 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online • $5,000 Gateway Science & Engineering Inc., Pasadena, Calif. Engineering • $5,000 Gerald Imber MD, New York, N.Y. Physician • $5,000 GlaxoSmithKline, Scottsdale, Ariz. Health care • $5,000 Greer E
Entities connected to both Tampa and Pasadena

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Joe Biden
PERSONLeon Black
PERSON
Michael Jackson
PERSON
John F. Kennedy
PERSON
Atlanta
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
United States
LOCATION
Marc Rich
PERSON
Philadelphia
LOCATION
Alan Dershowitz
PERSON
Bradley Edwards
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Julie K. Brown
PERSONMaria Farmer
PERSON
Phoenix
LOCATION
Dallas
LOCATION
Department of Justice
ORGANIZATION
Prince Charles
PERSON