Document Mentions (4 shared documents)

EFTA01655527

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tly investigating him. According to the article, Cummins' emails to then—U.S. Attorney Geoffrey Berman detailed claims from Ukrainian officials that Joe Biden had exercised influence to protect Burisma Holdings in exchange for payments to Hunter Biden and others, and that witnesses were prepared to provid

ith a witness offering alleged evidence of Hunter Biden's misconduct, but the DOJ declined to pursue the

man detailed claims from Ukrainian officials that Joe Biden had exercised influence to protect Burisma

the article, he pleaded guilty to committing armed bank robberies in Texas and Louisiana, including robberies at Home Bank in Welsh, Louisiana, and First State Bank in Vidor, Texas. The article noted that the investigation involved multiple agencies, including the FBI's Beaumont Resident Agency, the FBI's Lake C

EFTA02729080

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ut its financial backing behind Richardson. The Joe G. Maloof Company, the family's liquor business,

ions • $5,000 Essence Bottling Co. Inc., Albuquerque Beverage distributor • $5,000 Falconridge Development LLC, Albuquerque Real estate • $5,000 First State Bank, Albuquerque Banking • $5,000 Frank Zaitshik, Auburn Hills, Mich. President • $5,000 Fred A. Vierra, Englewood, Colo. Unknown • $5,000 Friends

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

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before me this 20 day of September, 2005 by Det. Joe Recarey ,who is personally known to me. Signatur