4
Shared Docs
4
Same-Page
4 / 4
Mentions
me. The Marin (CA) Independent Journal <https://vvww.marinij.corn/2020/09/30/feds-charge-former-novato- businessman-in-massive-ponzi-scheme/> (9/30, Houston, 95K) reports, "Federal criminal investigators this week charged a former Novato businessman of operating a massive Ponzi scheme, defrauding more th
hing back on Russian and Chinese influence in the region." Esper arrived in Tunisia "to meet with top officials, including the country's president, Kais Saied." During a meeting "at the Tunisian Defense Ministry, Esper and his counterpart" signed a EFTA00136760 "ten-year Roadmap of Defense Cooperation."
ion, 7.57M) also report. EFTA00135732 US Charges Former California Businessman In Alleged Ponzi Scheme. The Marin (CA) Independent Journal (9/30, Houston, 95K) reports, "Federal criminal investigators this week charged a former Novato businessman of operating a massive Ponzi scheme, defrauding more t
ushing back on Russian and Chinese influence in the region." Esper arrived in Tunisia "to meet with top officials, induding the country's president, Kais Saied." During a meeting "at the Tunisian Defense Ministry, Esper and his counterpart" signed a "ten-year Roadmap of Defense Cooperation." Esper said dur
ription Publication, 7.57M) also report. US Charges Former California Businessman In Alleged Ponzi Scheme. The Mahn (CA) Independent Journal (9/30, Houston, 95K) reports, "Federal criminal investigators this week charged a former Novato businessman of operating a massive Ponzi scheme, defrauding more t
hing back on Russian and Chinese influence in the region." Esper arrived in Tunisia "to meet with top officials, including the country's president, Kais Saied." During a meeting "at the Tunisian Defense Ministry, Esper and his counterpart" signed a "ten-year Roadmap of Defense Cooperation." Esper said duri
ription Publication, 7.57M) also report. US Charges Former California Businessman In Alleged Ponzi Scheme. The Mann (CA) Independent Journal (9/30, Houston, 95K) reports, "Federal criminal investigators this week charged a former Novato businessman of operating a massive Ponzi scheme, defrauding more t
hing back on Russian and Chinese influence in the region." Esper arrived in Tunisia "to meet with top officials, including the country's president, Kais Saied." During a meeting "at the Tunisian Defense Ministry, Esper and his counterpart" signed a "ten-year Roadmap of Defense Cooperation." Esper said duri
Entities connected to both Houston and Kais Saied

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
United States
LOCATIONLeon Black
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSON
Stephen Hawking
PERSON
Atlanta
LOCATION
Philadelphia
LOCATION
Bloomberg L.P.
ORGANIZATION
Michael Jackson
PERSON
Barack Obama
PERSONEmmy Taylor
PERSON
George Mitchell
PERSON
Marc Rich
PERSON
Eric Trump
PERSON
Albuquerque
LOCATION