3
Shared Docs
3
Same-Page
3 / 3
Mentions
onspired with his wife, Monika Magdalena Jaworska, to create four shell companies, according to court documents filed at the U.S. District Court in Alexandria. The companies conducted no legitimate business and existed solely as a means to execute the scheme to defraud, federal prosecutors said. From April
he past year, federal prosecutors said Thursday." Debbins confessed "collaboration with a very sophisticated foreign intelligence agency, the GRU," Traxler said. Authorities say that the "alleged conspiracy occurred between 1996 and 2011." A resume released "by prosecutors shows Debbins worked for the d
onspired with his wife, Monika Magdalena Jaworska, to create four shell companies, according to court documents filed at the U.S. District Court in Alexandria. The companies conducted no legitimate business and existed solely as a means to execute the scheme to defraud, federal prosecutors said. From Apri
the past year, federal prosecutors said Thursday." Debbins confessed "collaboration with a very sophisticated foreign intelligence agency, the GRU," Traxler said. Authorities say that the "alleged conspiracy occurred between 1996 and 2011." A resume released "by prosecutors shows Debbins worked for the
onspired with his wife, Monika Magdalena Jaworska, to create four shell companies, according to court documents filed at the U.S. District Court in Alexandria. The companies conducted no legitimate business and existed solely as a means to execute the scheme to defraud, federal prosecutors said. From Apri
the past year, federal prosecutors said Thursday." Debbins confessed "collaboration with a very sophisticated foreign intelligence agency, the GRU," Traxler said. Authorities say that the "alleged conspiracy occurred between 1996 and 2011." A resume EFTA01658397 released "by prosecutors shows Debbins
Entities connected to both Alexandria and Traxler

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
Virginia Giuffre
PERSON
Barack Obama
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Donald Trump
PERSON
Atlanta
LOCATION
Prince Charles
PERSON
Joe Biden
PERSON
Michael Jackson
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSON
Marc Rich
PERSONLeon Black
PERSONEmmy Taylor
PERSON
New York
LOCATION
Wilbur Ross
PERSON
Michael Cohen
PERSON