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America (Los Angeles, California) EFTA00072968 Park Dietz, M.D., M.P.H., Ph.D. Page 23 Testified at deposition, 8/14/90 Izbicki v. Ridgeview (Atlanta, Georgia) Testified at deposition, 8/27/90 Rima v. Kaiser Permanente (Fairfax, Virginia) Testified at deposition, 8/17/90 U.S. v. Shields (Los An
Testified at deposition, 9/11/98 Testified at deposition, 10/19/98 CA v. Parker (Santa Ana, California) Testified at sentencing, 11/10/98 MI v. McRae (Lansing, Michigan) Testified at trial, 12/10/98 CA v. Lewis (Santa Ana, California) Testified at trial, 2/10/99 Amedure v. Warner Bros. (Bloomfi
C has a civil lawsuit against the Georgia-based financial company and its CEO for allegedly running a $300 million Ponzi scheme. Tuesday, the FBI's Atlanta office announced on social media it is conducting its own investigation into Drive Planning LLC. The article quoted the FBI, which said, "FBI Atlant
ing that you are actually being scammed." Colorado Judge Sentences Man to Four Life Sentences After Quadruple Homicide Conviction CBS News (09/03, McRae) reported that a judge sentenced Joseph Castorena to four consecutive life sentences in prison after his conviction for a quadruple homicide. Castor
/17 1225P 1 Palm Beach FL incoming CL A ncluded 353 08/17 1241P 1 Palm Beach FL Waning Cl. A ncluCed 354 08/17 12A8P 2 Palm Beach FL Atlanta GA A ncluded Long distance and other charges Total .00 .00 .00 .00 .00 .00 .00 .00 00 .00 .00 .00 .00 .00 00 .00 .00 .00 .
A Math Dade N. A eke Mail Cl. AR Jupiter Fl. A nduded .00 .00 ncluded .00 .00 neluded .00 .00 ncluStd .00 .00 nekded .00 .00 McRae CL AM Sad .00 .00 Incoming CL AM ncluded .00 .00 Mobile CL .11.1 Included .00 .00 Wpalmbeach FL A Included .00 .00 Yrpolmbeach
Entities connected to both Atlanta and McRae

Jeffrey Epstein
PERSON
Michael Jackson
PERSON
John F. Kennedy
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Prince Charles
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United States
LOCATION
Donald Trump
PERSON
American Express
ORGANIZATIONLeon Black
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Virginia Giuffre
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Marc Rich
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Joe Biden
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Department of Justice
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Julie K. Brown
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Ghislaine Maxwell
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Las Vegas
LOCATION
Philadelphia
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Houston
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Bloomberg L.P.
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