4
Shared Docs
4
Same-Page
5 / 4
Mentions
ARA,KATHLEEN BOEHM,RICCARDO SCHAUER,TIFFANY WHEELER,DENNIS J BARNHART,F GREGORY
BY,JOSEPH MARTINEZ IV,ROMAN SCHAUER,TIFFANY LAMBDIN,JAMES RITCON INVESTMENTS LL
PALM BEACH PARK CENTRE 1 LLC VITALE,ALBERTO HARRIS,IRA EVERGLADES CLUB P
jewelry or trinkets as collateral. In jewelry, Tiffany and Blue Nile are struggling, but Kay. Jared. a
ery hard to play publicly, is the money laundering mecca of North America. Toronto real estate is also really something. short Toronto/Canadian/ Alberta real estate through being short Home Capital Group (I CC). Last July, they copped and admitted to $2 billion of mortgage fraud. which was brough
stified at trial, 1/6/94 People of California v. Tiffany N. Sandeffer (Vista, California) Testified at tr
18. Dietz PE, Rada RT: "Battery Incidents and Batterers in a Maximum Security Hospital," Fifth International Congress of Law and Psychiatry, Banff, Alberta, Canada, January 24, 1981. 19. Dietz PE: "Patterns in Drug Fatalities: Propoxyphene, Opiates, and Sedative-Hypnotics," American Academy of Forensic
atic." says Rosa Monck- ton, the former C.E.O. of Tiffany & Co. in the U.K. and a close friend since the e
, Former U.S. Assistant Secretary of State for East Asian and Pacific Affairs; former U.S. Ambassador to China E. Peter Lougheed, former premier of Alberta Cees Maas, former Treasurer of the Dutch Government Ahmad Syafill Maarif, Chairman, Muhammadiyah Movement, Indonesia H. Harrison McCain, Chairman
Entities connected to both Tiffany Trump and Alberta

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
Bill Clinton
PERSON
United States
LOCATION
John F. Kennedy
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Eric Trump
PERSON
Barack Obama
PERSON
New York
LOCATION
Alan Dershowitz
PERSON
George Mitchell
PERSON