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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 than a thousand investors and embezzling tens of millions of dollars to personally
aders and U.S. attorneys from the two districts." International Relations FBI Helping Train Australian Police Officers To Catch Foreign Spies. The Brisbane (AUS) Times <https://www.brisbanetimes.com.au/politics/federallfbi-training-australian-police- officers-to-catch-out-foreign-spies-20200930-p560k9.ht
n 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 than a thousand investors and embezzling tens of millions of dollars to personally
aders and U.S. attorneys from the two districts." INTERNATIONAL RELATIONS FBI Helping Train Australian Police Officers To Catch Foreign Spies. The Brisbane (AUS) Times (9/30, 730K) reports, "The FBI has been training Australian Federal Police officers in how to catch foreign spies as a specialist unit s
rial and intamatoo o StItteat COnhdenCe not tO Make 44 thereof omit than lOr Rica to rotate [only to erchayoos requiring such infomaateo and rot to Novato or disclose 2 to any door party 1ro Merl intomonco contemn, o mos barmen may a may neC pertain to the individual a entity referenced in your rotary
DREW HOW OLD I WAS. HE GUESSED 17 AND THEY ALL LAUGHED, http://globatfactiva.corn/en/dWartide.asONAPC=S&AccessionNo=MOSM000020110226e72r00011 • MX (Brisbane), MEDIA Article,Australia,Headline:For what it's worth, http://globaffactiva.corn/en/du/article.asp?NAPC=S&AccessionNor.NLMXBB0020110421e74I0000d •
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 than a thousand investors and embezzling tens of millions of dollars to personally
ders and U.S. attorneys from the two districts." INTERNATIONAL RELATIONS FBI Helping Train Australian Police Officers To Catch Foreign Spies. The Brisbane (AUS) Times (9/30, 730K) reports, "The FBI has been training Australian Federal Police officers in how to catch foreign spies as a specialist unit s
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 than a thousand investors and embezzling tens of millions of dollars to personally
ttorneys from the two districts." EFTA01658520 INTERNATIONAL RELATIONS FBI Helping Train Australian Police Officers To Catch Foreign Spies. The Brisbane (AUS) Times (9/30, 730K) reports, "The FBI has been training Australian Federal Police officers in how to catch foreign spies as a specialist unit s
Entities connected to both Novato and Brisbane

Jeffrey Epstein
PERSON
Prince Andrew
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Ghislaine Maxwell
PERSON
United States
LOCATIONLeon Black
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Marc Rich
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Michael Jackson
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Bill Clinton
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Julie K. Brown
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Philadelphia
LOCATION
Bloomberg L.P.
ORGANIZATION
Wilbur Ross
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Donald Trump
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Barack Obama
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Boris Nikolic
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George W. Bush
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Department of Justice
ORGANIZATION
Nashville
LOCATION
Alan Dershowitz
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Michael Reiter
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