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p 'N Go Markets of Texas (Dallas, Texas) Testified at deposition, 5/10/96 Testified at trial, 6/27/96 Kathleen Ferguson v. US West Communications (Denver, Colorado) Testified at arbitration, 5/17/96 Galligan v. Pyramid Management Group. et al. (Boston, Massachusetts) Testified at deposition, 6/5/96
ion, 11/21/02 FL v. Jeffrey Schlosberq (West Palm Beach, FL) Testified at deposition, 12/21/02 Testified at trial, 4/15/03 Troy T. v. Does 1,2,3 (San Bernardino, CA) Testified at deposition, 4/22/03 NY v. Christine Wilhelm (Troy, NY) Testified at trial, 7/1/03, 7/2/03 CA v. Vincent Henry Sanchez (Ventura,
ore than $8.5 million and was linked to 10,000 reservations across 10 states. According to the article, Shray Goel, of Miami, and Shaunik Raheja, of Denver, operated a short-term house rental business used to defraud Airbnb, Vrbo, and guests renting properties through those platforms. The article quote
rnardino Terrorist Attacker's Relatives Let Government Seize $275,000 Life Insurance Payout The SB Sun (01/04, Rokos) reported that the relatives of San Bernardino terrorist attacker Syed Rizwan Farook, who conspired with longtime friend Enrique Marquez in a 2015 mass shooting, relinquished their legal battle f
ful press: Pilkington and Watt, “NSA Surveillance Played Little Role in Foiling Terror Plots, Experts Say.” The first “expert” was Michael Dowling, a Denver-based attorney who acted as Zazi’s defense counsel. He said he had no access to the undisclosed basis of the government position because Zazi pleaded
al terrorists on the Internet. We cannot know whether or not any of the jihadists involved in subsequent terrorist attacks (such as those in Paris or San Bernardino, California, in 2015) would have used the Internet | | Epst_9780451494566_2p_all_r1.indd 296 @ 9/30/16 8:13AM | | HOUSE_OVERSIGHT_019784 The “War
Entities connected to both Denver and San Bernardino

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Colorado
LOCATION
Prince Andrew
PERSON
Michael Cohen
PERSON
Donald Trump
PERSONLeon Black
PERSON
Marc Rich
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
William Barr
PERSON
Virginia Giuffre
PERSON
United States
LOCATIONMartin Weinberg
PERSON
Julie K. Brown
PERSON
Jared Kushner
PERSON
Prince Charles
PERSONBerger
PERSON
Steven Mnuchin
PERSON
Michael Jackson
PERSON