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sey Santa Barbara, California Citation Excel 7/7/2015 Thief River Falls, Minnesota Austin, Texas Falcon 900 7/2/2015 Traverse City, Michigan Danbury, Connecticut King Air 200 7/5/2015 Truckee, California Las Vegas, Nevada Learjet 60 6/19/2015 Van Nuys, California Monterey, California Gulf
alcon 2000LX 6/30/2015 Rome, Georgia Evansville, Indiana Citation X 6/21/2015 San Antonio, Texas Sugar Land, Texas Challenger 604 6/22/2015 San Diego, California Napa, California Citation Excel 7/21/2015 San Diego, California Van Nuys, California Falcon 2000 6/24/2015 San Francisco, Califor
mitted to an embezzlement scheme of more than $1 million involving a Hartford company, federal authorities have announced." Anthony Teixeira, 50, of Danbury, Connecticut, "was employed by Joseph Merritt & Company, a Hartford-based printing company, for more than 25 years, and most recently oversaw the JM
e count each of conspiracy, securities fraud and obstruction of justice in association with her role as CEO of American National Investments Inc. in San Diego, according to court records. American National Investments Chief Financial Officer and a co-conspirator Crispin Torres Jr. also pleaded guilty to o
itted to an embezzlement scheme of more than $1 million involving a Hartford company, federal authorities have announced." Anthony Teixeira, 50, of Danbury, Connecticut, "was employed by Joseph Merritt & Company, a Hartford-based printing company, for more than 25 years, and most recently oversaw the J
count each of conspiracy, securities fraud and obstruction of justice in association with her role as CEO of American National Investments Inc. in San Diego, according to court records. American National Investments Chief Financial Officer and a co-conspirator Crispin Torres Jr. also pleaded guilty to o
itted to an embezzlement scheme of more than $1 million involving a Hartford company, federal authorities have announced." Anthony Teixeira, 50, of Danbury, Connecticut, "was employed by Joseph Merritt & Company, a Hartford-based printing company, for more than 25 years, and most recently oversaw the J
count each of conspiracy, securities fraud and obstruction of justice in association with her role as CEO of American National Investments Inc. in San Diego, according to court records. American National Investments Chief Financial Officer and a co-conspirator Crispin Torres Jr. also pleaded guilty to o
eneral Publications 10/18/16 MASON KAYSER NEW YORK NY 335.00 921 BROADWAY NEW YORK.NY FOOD/BEVERAGE 535.00 10/20/16 Apple Store 2060272051 Danbury S159.47 APPLE STORE DA 10/21/16 USER 'US OCT21 UN3G4 HELP.UBER.COM CA S8.00 HELP.UBERCOM 10/21/16 STARBUCKS STORE 1444 NEW YORK NY S15.1
212-861-5791 Description DRY CLEANERS $24.44 09/20/16 NAILS & SPA ON SECOND NEW YORK NY 212-737-6125 09/20/16 PETCO COM 069880 73000069880 SAN DIEGO CA 858-4537845 09/21/16 WWWITUNESCOM/BILL CUPER11NO CA ITU NE S STORE & APP STORE $104.00 $24A4 $70.88 $15430 $70.50 $1937 $27.98 Cont
Entities connected to both Danbury and San Diego

Jeffrey Epstein
PERSONLeon Black
PERSON
John F. Kennedy
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Colorado
LOCATION
Julie K. Brown
PERSON
Prince Charles
PERSON
United States
LOCATION
Seattle
LOCATION
Eric Trump
PERSON
Prince Andrew
PERSON
Joe Biden
PERSON
Stephen Hawking
PERSON
Lesley Groff
PERSON
Philadelphia
LOCATION
Michael Jackson
PERSON
New York
LOCATION