4
Shared Docs
4
Same-Page
4 / 4
Mentions
her company, Blue Star Records, prosecutors said. He then allegedly used the loan proceeds to buy a $96,000 Ferrari as well as $2,290 in goods from Versace." FBI Executes Search Warrant For Hawaii TV Station. Big Island (HI) Now (10/8, DeMasters) reports, "The FBI executed a search warrant at Na Leo TV
e Wall Street Journal (10/8, Ailworth, Levy, Subscription Publication, 7.57M), the Detroit Free Pre55 (10/8, Wisely, 1.52M), Deadline Detroit (10/8, Ikonomova), JILive (MII (10/8, Agar, 925K), the J ancing (MI) State Journal (10/8, Thompson, 206K), the Oakland (MI) Press (10/8, 95K), the Daily Beast (10/8
her company, Blue Star Records, prosecutors said. He then allegedly used the loan proceeds to buy a $96,000 Ferrari as well as $2,290 in goods from Versace." FBI Executes Search Warrant For Hawaii TV Station. Big Island (HI) Now <https://bigislandnow.com/2020/10/08/fbi-raid-na-leo-tv-station-in-hilo/>
e Detroit <http://www.deadlinedetroit.com/articles/26369/fbi_says_it_foiled_plot_to_kidnap_michigan_gov_gretchen_wh itmer _ 6_ men_ charged> (10/8, Ikonomova), MLive (MI) <https://wvvw.mlive.com/public-interest/2020/10/judge- jails-5-michigan-men-in-alleged-conspiracy-to-kidnap-gov-gretchen-whitmer.html>
her company, Blue Star Records, prosecutors said. He then allegedly used the loan proceeds to buy a $96,000 Ferrari as well as $2,290 in goods from Versace." EFTA00148795 FBI Executes Search Warrant For Hawaii TV Station. Big Island (HI) Now (10/8, DeMasters) reports, "The FBI executed a search warra
e Wall Street Journal (10/8, Ailworth, Levy, Subscription Publication, 7.57M), the Detroit Free Press (10/8, Wisely, 1.52M), Deadline Detroit (10/8, Ikonomova), MLive (MI) (10/8, Agar, 925K), the Lansing (MI) State Journal (10/8, Thompson, 206K), the Oakland MI) Press (10/8, 95K), the Daily Beast (10/8, M
her company, Blue Star Records, prosecutors said. He then allegedly used the loan proceeds to buy a $96,000 Ferrari as well as $2,290 in goods from Versace." FBI Executes Search Warrant For Hawaii TV Station. Big Island (HI) Now (10/8, DeMasters) reports, "The FBI executed a search warrant at Na Leo N
e Wall Street Journal (10/8, Ailworth, Levy, Subscription Publication, 7.57M), the Detroit Free Press (10/8, Wisely, 1.52M), Deadline Detroit (10/8, Ikonomova), MLive (MI) (10/8, Agar, 925K), the Lansing (MI State Journal (10/8, Thompson, 206K), the Oakland MI Press (10/8, 95K), the Daily Beast (10/8, Mel
Entities connected to both Versace and Ikonomova

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Stephen Hawking
PERSON
Bill Clinton
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
George Mitchell
PERSONLeon Black
PERSONJack Goldberger
PERSON
Vladimir Putin
PERSON
Seattle
LOCATION
Philadelphia
LOCATION
Alfredo Rodriguez
PERSONMaria Farmer
PERSON
Las Vegas
LOCATION
Virginia Giuffre
PERSON
Palm Beach
LOCATION
Bloomberg L.P.
ORGANIZATION
Atlanta
LOCATION