Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
n Germany in 2008 and almost made off with nearly $12 million in gold, prosecutors said." One was living in New York, "where neighbors knew him as 'Damian from The Bronx,' when the FBI caught up with him in October 2018." FBI Searching For "Berenstain Bandits" Crew After 14 Robberies Across Southern Ca
e defendants pleaded guilty to a drug conspiracy charge after they were arrested by FBI agents in Texas. Two others who were arrested at that time, Fernando Lerma and Derrick Raul Lerma, have yet to be sentenced after they "each pleaded guilty to a conspiracy charge." Washington Man Charged Following FBI Chil
2 mentions1 same-page
Page ?Same page
n Germany in 2008 and almost made off with nearly $12 million in gold, prosecutors said." One was living in New York, "where neighbors knew him as 'Damian from The Bronx,' when the FBI caught up with him in October 2018." FBI Searching For "Berenstain Bandits" Crew After 14 Robberies Across Southern
e defendants pleaded guilty to a drug conspiracy charge after they were arrested by FBI agents in Texas. Two others who were arrested at that time, Fernando Lerma and Derrick Raul Lerma, have yet to be sentenced after they "each pleaded guilty to a conspiracy charge." Washington Man Charged Following FBI Chil
2 mentions1 same-page
Page ?Same page
n Germany in 2008 and almost made off with nearly $12 million in gold, prosecutors said." One was living in New York, "where neighbors knew him as 'Damian from The Bronx,' when the FBI caught up with him in October 2018." FBI Searching For "Berenstain Bandits" Crew After 14 Robberies Across Southern
e defendants pleaded guilty to a drug conspiracy charge after they were arrested by FBI agents in Texas. Two others who were arrested at that time, Fernando Lerma and Derrick Raul Lerma, have yet to be sentenced after they "each pleaded guilty to a conspiracy charge." Washington Man Charged Following FBI Chil
Sponsored
Mutual Connections (800)
Entities connected to both Damian and Fernando Lerma
Jeffrey Epstein
PERSON34 w/ Damian·3 w/ Fernando
Ghislaine Maxwell
PERSON24 w/ Damian·3 w/ Fernando
George W. Bush
PERSON11 w/ Damian·3 w/ Fernando
Alan Dershowitz
PERSON11 w/ Damian·3 w/ Fernando
Prince Andrew
PERSON7 w/ Damian·3 w/ Fernando
Donald Trump
PERSON6 w/ Damian·3 w/ Fernando
Morgan Stanley
ORGANIZATION6 w/ Damian·3 w/ Fernando
Scarlett Johansson
PERSON5 w/ Damian·3 w/ Fernando
CW
Courtney Wild
PERSON5 w/ Damian·3 w/ Fernando
Philadelphia
LOCATION5 w/ Damian·3 w/ Fernando
Julie K. Brown
PERSON5 w/ Damian·3 w/ Fernando
United States
LOCATION5 w/ Damian·3 w/ Fernando
Virginia Giuffre
PERSON4 w/ Damian·3 w/ Fernando
Venezuela
LOCATION4 w/ Damian·3 w/ Fernando
Houston
LOCATION4 w/ Damian·3 w/ Fernando
Department of Homeland Security
ORGANIZATION4 w/ Damian·3 w/ Fernando
Schumer
PERSON4 w/ Damian·3 w/ Fernando
San Diego
LOCATION4 w/ Damian·3 w/ Fernando
Bloomberg L.P.
ORGANIZATION4 w/ Damian·3 w/ Fernando
LB
Leon Black
PERSON4 w/ Damian·3 w/ Fernando