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r & Associates Hilliard & Shadowen LLP Jomarron Lopez Kaufman & Canoles Kenny Nachwalter Kessler Top
Page: EFTA00032584 →bridge Pryor Cashman Putney Twombly Quinn Emanuel Rivkin Radler Robbins Geller Satterlee Stephens Schiff Hardin Schlichter Bogard Shearman & Sterling Shepherd Finkelman Silver Miller Sperling & Slater Spiritus Law Sullivan & Cromwell Taus Cebulash The Law Offices of Neal Brickman Troutman S
Page: EFTA00032584 →ion from at least 150 investors in Puerto Rico and beyond have been arrested, officials said Wednesday." Gary Steven Wykle, 72, and Alejandro Cones Lopez, 58, "face charges including conspiracy to commit wire fraud as part of a 14-count federal indictment following an FBI investigation." US Attorney S
and contained no misrepresentations about being a fake athlete or anything else. We look forward to this process to rebut the government's claims,' Sterling said." Khoury "is the son of billionaire Amin J. Khoury." Oregon Couple Who Scammed Elderly Victims Sentenced To Federal Prison. The Oregonian <htt
ay." Gary Steven Wykle, 72, and Alejandro Cortes Lopez, 58, "face charges including conspiracy to commi
and contained no misrepresentations about being a fake athlete or anything else. We look forward to this process to rebut the government's claims; Sterling said." Khoury "is the son of billionaire Amin J. Khoury." Oregon Couple Who Scammed Elderly Victims Sentenced To Federal Prison. The Oregonian (9/2
ay." Gary Steven Wykle, 72, and Alejandro Cortes Lopez, 58, "face charges including conspiracy to commi
and contained no misrepresentations about being a fake athlete or anything else. We look forward to this process to rebut the government's claims,' Sterling said." Khoury "is the son of billionaire Amin J. Khoury." Oregon Couple Who Scammed Elderly Victims Sentenced To Federal Prison. The Oregonian (9/2
& Block Johnson & Bell Johnson Trent Jomarron Lopez Jones Day Jones Walker K&L Gates Kasowitz Ben
Page: EFTA00032321 →Schiff Hardin Schnader Harrison Schulte Roth Schwabe Williamson Schwegman Lundberg Segal McCambridge Seward & Kissel Seyfarth Shaw Shearman & Sterling Sheppard Mullin Sherman & Howard Shipman & Goodwin Shook Hardy Shumaker Loop Shuns & Bowen Sidley Austin Sills Cummis Simmons Hanly Simpson
Page: EFTA00032324 →Entities connected to both Jennifer Lopez and Sterling

Jeffrey Epstein
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Alberto Gonzales
PERSON
Donald Trump
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Prince Charles
PERSON
George Mitchell
PERSON
Michael Jackson
PERSON
Joe Biden
PERSON
Ghislaine Maxwell
PERSONMaria Farmer
PERSON
Scarlett Johansson
PERSON
Marc Rich
PERSON
Paul Ryan
PERSON
John F. Kennedy
PERSON