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Document Mentions (4 shared documents)
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graphy," was "sentenced to 210 months in federal prison [Friday] by U.S. District Judge Robert W. Schroeder III." An undercover FBI agent spoke with Daniels over a series of social media applications, and the FBI raided his home in November 2019. California Man Arrested In Connection To Hate Crime. EFT
as been indicted on 19 counts of fraud and arrested by the FBI after a protracted investigation involving state and federal agencies." According to El Paso Inc., "Gregg Sofer, the U.S. attorney for the Western District of Texas, and FBI Special Agent in Charge Luis Quesada announced the legal actions against
2 mentions1 same-page
Page ?Same page
raphy," was "sentenced to 210 months in federal prison [Friday) by U.S. District Judge Robert W. Schroeder III." An undercover FBI agent spoke with Daniels over a series of social media applications, and the FBI raided his home in November 2019. EFTA00148983 California Man Arrested In Connection To H
as been indicted on 19 counts of fraud and arrested by the FBI after a protracted investigation involving state and federal agencies." According to El Paso Inc., "Gregg Sofer, the U.S. attorney for the Western District of Texas, and FBI Special Agent in Charge Luis Quesada announced the legal actions against
2 mentions1 same-page
Page ?Same page
raphy," was "sentenced to 210 months in federal prison [Friday) by U.S. District Judge Robert W. Schroeder III." An undercover FBI agent spoke with Daniels over a series of social media applications, and the FBI raided his home in November 2019. EFTA00161623 California Man Arrested In Connection To H
has been indicted on 19 counts of fraud and arrested by the FBI after a protracted investigation involving state and federal agencies." According to El Paso Inc., "Gregg Soler, the U.S. attorney for the Western District of Texas, and FBI Special Agent in Charge Luis Quesada announced the legal actions agains
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2 mentions1 same-page
Page ?Same page
raphy," was "sentenced to 210 months in federal prison [Friday) by U.S. District Judge Robert W. Schroeder III." An undercover FBI agent spoke with Daniels over a series of social media applications, and the FBI raided his home in November 2019. California Man Arrested In Connection To Hate Crime. KAB
as been indicted on 19 counts of fraud and arrested by the FBI after a protracted investigation involving state and federal agencies." According to El Paso Inc., "Gregg Sofer, the U.S. attorney for the Western District of Texas, and FBI Special Agent in Charge Luis Quesada announced the legal actions against
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Mutual Connections (1,063)
Entities connected to both Daniels and El Paso Inc.
Jeffrey Epstein
PERSON57 w/ Daniels·4 w/ El
Donald Trump
PERSON46 w/ Daniels·4 w/ El
Department of Justice
ORGANIZATION37 w/ Daniels·4 w/ El
Joe Biden
PERSON30 w/ Daniels·4 w/ El
Prince Andrew
PERSON29 w/ Daniels·4 w/ El
George W. Bush
PERSON28 w/ Daniels·4 w/ El
Colorado
LOCATION26 w/ Daniels·4 w/ El
Barack Obama
PERSON26 w/ Daniels·4 w/ El
Michael Jackson
PERSON24 w/ Daniels·4 w/ El
Bloomberg L.P.
ORGANIZATION23 w/ Daniels·4 w/ El
North Carolina
LOCATION23 w/ Daniels·4 w/ El
George Mitchell
PERSON23 w/ Daniels·4 w/ El
LB
Leon Black
PERSON23 w/ Daniels·4 w/ El
Bill Clinton
PERSON23 w/ Daniels·4 w/ El
Julie K. Brown
PERSON22 w/ Daniels·4 w/ El
United States
LOCATION22 w/ Daniels·4 w/ El
Paul Ryan
PERSON22 w/ Daniels·4 w/ El
William Barr
PERSON22 w/ Daniels·4 w/ El
Virginia Giuffre
PERSON22 w/ Daniels·4 w/ El
Stephen Hawking
PERSON21 w/ Daniels·4 w/ El