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
d- to-contact-with-russian-intelligence-feds-say/2020/08/27/12f7acf6-e869-11ea-970a-64c73a1c2392_story.html> (8/27, Weiner, 14.2M) reports of former Army Green Beret accused of "conspiring to spy for Russia admitted to contacts with Russian intelligence agents in a written statement in the past year, federal pros
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
clines To Free Ex-Green Beret Accused Of Espionage. The AP (8/27) reports a federal magistrate judge in Virginia "refused Thursday to free a former Army Green Beret who was arrested last week on a charge that he divulged U.S. military secrets to Russian intelligence agents." US Magistrate Judge John Anderson agr
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
clines To Free Ex-Green Beret Accused Of Espionage. The AP (8/27) reports a federal magistrate judge in Virginia "refused Thursday to free a former Army Green Beret who was arrested last week on a charge that he divulged U.S. military secrets to Russian intelligence agents." US Magistrate Judge John Anderson agr
Entities connected to both Alexandria and Army Green Beret

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