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sazadeh, Yousef Shemirani, Alexander Avergoon and Boris Shkoller. Avergoon fled to Latvia during the inv
sed on $750,000 bond." Newsday (NY). (7/14, 932K) also reports. New York Man Charged In Connection To Police Union Fraud. The Kingston (NY) Daily Freeman (7/14, Network, 28K) reports Law Enforcement Employees Benevolent treasurer Steven Whittick "is facing federal charges in connection with a police
rs (7/15) reports a spokesman for Prime Minister Boris Johnson "said on Wednesday Britain changed its p
of data theft as a consequence of Wednesday's attack." FBI Warns Of Cyber Criminals Spoofing Airport Websites And Wi-FL KTSM-TV El Paso, TX (7/15, Freeman) reports from El Paso, Texas, "The FBI is warning the community to beware of cyber actors who are creating fake website domains to spoof U.S.- based
orts on its website that while UK Prime Minister Boris Johnson, French President Emmanuel Macron, and Ge
transmitting business" in connection with "an unlicensed virtual currency exchange business." US Magistrate Judge Andrea Johnstone ruled Monday that Freeman will remain in jail as "he's a flight risk and a danger to the community" and "has substantial financial resources." FBI agents found $178,000 in a
elf arrested trying to tell Rishi Sunak and then Boris Johnson, who was PM, about , David Boies and co
Cassandra M. Sorrentino Paralegal Marsh Law Firm PLLC New York, New York 10001 Direct Dial: From: Sent: Wednesday, Janua 17, 2024 1:24 PM To: Freeman ames R. Marsh Subject: Re: Epstein JPM Fund Determination Letter where is the payment form? On Wednesday, 17 January 2024 at 19:22, Freeman Tell
Entities connected to both Boris Nikolic and Freeman

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Marc Rich
PERSONLeon Black
PERSON
Seattle
LOCATION
Woody Allen
PERSONDarren Indyke
PERSON
Robert Gates
PERSON
John F. Kennedy
PERSON
Prince Andrew
PERSON
George Mitchell
PERSON
Joe Biden
PERSON
Ehud Barak
PERSON
Harry Reid
PERSON
Bill Gates
PERSON
Michael Cohen
PERSON
George W. Bush
PERSON
Richard Kahn
PERSON
Reid Weingarten
PERSON
Jes Staley
PERSON