Document Mentions (3 shared documents)

EFTA00137088

2 mentions1 same-page

Page ?Same page

Koop, 19K) reports, "Alfaro's purchases included VIP season tickets for the San Antonio Spurs that cost $100,000; a Lamborghini, Mercedes Benz and Porsche; and a "high-end" Rolex watch, prosecutors say. `Today's 10-year prison sentence guarantees that Mr. Alfaro will not be driving his Lamborghini to h

To Ex-Wife, Her Mother In Cuba. • Investigation Of Conspiracy To Rob Drug Dealers Leads To Guilty Plea For Ohio Man. • FBI Searching For Suspect In Colorado Bank Robberies. • Michigan Man Facing Murder Charge. • Authorities Uncover Illegal Marijuana Growing Operation In California. • Arizona Navajo Nation Police Invo

EFTA00148822

2 mentions1 same-page

Page ?Same page

, Koop, 19K) reports, "Alfaro's purchases included VIP season tickets for the San Antonio Spurs that cost $100,000; a Lamborghini, Mercedes Benz and Porsche; and a "high-end" Rolex watch, prosecutors say. `Today's 10-year prison sentence guarantees that Mr. Alfaro will not be driving his Lamborghini to

EFTA01658773

2 mentions1 same-page

Page ?Same page

Mutual Connections (834)

Entities connected to both Porsche and Colorado Bank Robberies

Jeffrey Epstein