Document Mentions (4 shared documents)

EFTA00137183

2 mentions1 same-page

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<https://www.freep.corn/story/news/local/michigan/2020/11/13/kidnap-plot-suspects- paul-bellar-joseph-morrison-have-bond-reduced/6280952002/> (11/13, Moran, Guillen, 1.52M) reports, "Andrew Kirkpatrick, Bellar's attorney, portrayed his client as an Army veteran who left the state to live with his dad a

as been indicted on 19 counts of fraud and arrested by the FBI after a protracted investigation involving state and federal agencies." According to El Paso Inc., "Gregg Sofer, the U.S. attorney for the Western District of Texas, and FBI Special Agent in Charge Luis Quesada announced the legal actions against

EFTA00148963

2 mentions1 same-page

Page ?Same page

d in the plot to kidnap Whitmer. Six additional individuals are facing federal charges for their roles in the plot." The Detroit Free Press (11/13, Moran, Guillen, 1.52M) reports, "Andrew Kirkpatrick, Beliar's attorney, portrayed his client as an Army veteran who left the state to live with his dad a

EFTA00161600

2 mentions1 same-page

Page ?Same page

has been indicted on 19 counts of fraud and arrested by the FBI after a protracted investigation involving state and federal agencies." According to El Paso Inc., "Gregg Soler, the U.S. attorney for the Western District of Texas, and FBI Special Agent in Charge Luis Quesada announced the legal actions agains

Mutual Connections (1,063)

Entities connected to both Morgan Stanley and El Paso Inc.

Jeffrey Epstein