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EFTA00136104

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Marshals Service in Georgia" after he attempted to fake his death in order to avoid prosecution in connection to CARES act fraud. The FBI arrested Staveley on May 5 and he was "charged in the District of Rhode Island with allegedly filing bank loan applications fraudulently seeking more than a half-mill

at Schools Reopen. In a front-page article, the New York Times <https://www.nytimes.corn/2020/07/24/health/cdc-schools- coronavirus.html> (7/24, Al, Goodnough, 18.61 M) reports that on Thursday, the Centers for Disease Control and Prevention "issued a full-throated call to reopen schools in a package of ne

EFTA01297125

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ection. The financier's other pruµrr;es include a villa in Palm Beach, Florida; an apartment in Paris; a 10,000-acre ranch with a hilltop mansion in Stanley, New Mexico:11°1i" and a private island near St. Thomas in the U.S. Virgin Islands called Little Saint James that includes a mansion and guest house

D. The Jairvorri °mina. Retrieved November 7, 201& on February 9. 2008 13. Caroni. Nicholas M. (Sena...bet 13. 2076). 'Harvard in Keep Epstein 25. Goodnough, Abby I Scmcmber 3.2006) 'Question; of Preferential Treatment Gift' (httpiltavw.thecnmson.com/amelerispebef-514187) The Harvard Arc Raised in Flori

EFTA00150469

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. Marshals Service in Georgia" after he attempted to fake his death in order to avoid prosecution in connection to CARES act fraud. The FBI arrested Staveley on May 5 and he was "charged in the District of Rhode Island with allegedly filing bank loan applications fraudulently seeking more than a half-mil

ot give us the information we need." CDC Echoes Trump's Recommendation That Schools Reopen. In a front-page article, the New York Times (7/24, Al, Goodnough, 18.61M) reports that on Thursday, the Centers for Disease Control and Prevention "issued a full-throated call to reopen schools in a package of ne