Document Mentions (3 shared documents)

EFTA00190254

3 mentions1 same-page

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Hollander," the defendant, at the 1627 Number. During the call, SUWAL asked HOLLANDER if she was ever able to reach the Emperors Club client who "Madison" saw. HOLLANDER said that she called two times, but he never called back. SUWAL stated that he was a new client, and she stayed for just 40 minutes

, at the 3390 Number. In the text message, LEWIS stated: "CHRISSY'S FLIGHT INFO orbitz.com LAX to O'Hare United 110 Dep. 3/4 10:05 a.m. Arr. 4:05pm O'Hare to LaGuardia. United 692 Dep. 3/5 8:45pm Arr. 11:45pm $482.98." (Call 13817R). III. THE EMPERORS CLUB'$ MONEY LAUNDERING CRIMES 89. As discussed

SUWAL, a/k/a "Katie," a/k/a "Kate," the defendant, at the 3390 Number. In the text message, LEWIS stated: "CHRISSY'S FLIGHT INFO orbitz.com LAX to O'Hare United 110 Dep. 3/4 10:05 a.m. Arr. 4:05pm O'Hare to LaGuardia. United 692 Dep. 3/5 8:45pm Arr. 11:45pm $482.98." (Call 13817R). III. THE EMPERORS

EFTA00148398

2 mentions1 same-page

Page ?Same page

lack of protection during "indoor gatherings" is "what's driving this" second wave. Birx Urges Tighter Restrictions, Guidance Adherence. WISC-TVVi Madison, WI (11/12, 2.66M) reported that White House Coronavirus Task Force Coordinator Deborah Birx visited Wisconsin and "said that what we are doing righ

on after he was convicted of abusive sexual contact. Court documents said that he "was a passenger aboard Spirit Airlines Flight NK843 from Chicago O'Hare to Myrtle Beach International Airport on June 23, 2019, when he sexually assaulted the 22-year-old woman seated next to him." He "was originally ind

EFTA01658735

2 mentions1 same-page

Page ?Same page

Mutual Connections (1,011)

Entities connected to both Madison and O'Hare

Jeffrey Epstein