Document Mentions (3 shared documents)

EFTA00136104

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AP <https://www.usnews.corn/news/us/articles/2020-07-25/califomia-man-charged-with-smuggling-mosaic- from-syria> (7/25) reports from Los Angeles, "A Southern California man has been charged with smuggling an ancient mosaic that authorities believe was looted from war-torn Syria and falsely underestimating its value

icted-drug-trafficker> (7/24, 244K) website. Authorities: 18 People Charged In Connection With Massachusetts Drug Investigation. The Worcester (MA) Telegram & Gazette <https://www.telegram.com/news/20200724/feds-charge-10-more-in- fitchburg-drug-ring> (7/24, Petrishen, 124K) reported that federal authorities have a

EFTA00150469

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rrival and departure from the state." California Man Charged With Smuggling Roman-Era Mosaic From Syria. The AP (7/25) reports from Los Angeles, "A Southern California man has been charged with smuggling an ancient mosaic that authorities believe was looted from war-torn Syria and falsely underestimating its value

and (ME) Press Herald (7/24, 244K) website. Authorities: 18 People Charged In Connection With Massachusetts Drug Investigation. The Worcester (MA) Telegram & Gazette (7/24, Petrishen, 124K) reported that federal authorities have announced that 18 people have been charged in connection with an investigation of an

EFTA01658158

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Mutual Connections (992)

Entities connected to both Southern California and Telegram & Gazette

Jeffrey Epstein