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EFTA00136372

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and his alleged co-conspirators were indicted on racketeering charges Thursday." FBI Visits Office Of Kentucky Official Who Gave Wife Bonuses. The Lexington (KY) Herald-Leader <https://www.kentucky.com/news/politics- govemment/article244609402.html> (7/31, Estep, 257K) reports, "It appears the FBI is foll

From Tacoma Tracked Down In Mexico. Financial Crime & Corporate Scandals • FBI Raids Legislative Office Of Former Ohio House Speaker. • FBI Visits Office Of Kentucky Official Who Gave Wife Bonuses. • FBI Searches Offices Of Philadelphia Firm In Fraud Probe. • New Jersey Woman Pleads Guilty To Prescription Fraud

EFTA00150271

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and his alleged co-conspirators were indicted on racketeering charges Thursday." FBI Visits Office Of Kentucky Official Who Gave Wife Bonuses. The Lexington (KY) Herald-Leader (7/31, Estep, 257K) reports, "It appears the FBI is following up after the state auditor's office found that a Kentucky county at

From Tacoma Tracked Down In Mexico. FINANCIAL CRIME & CORPORATE SCANDALS • FBI Raids Legislative Office Of Former Ohio House Speaker. • FBI Visits Office Of Kentucky Official Who Gave Wife Bonuses. • FBI Searches Offices Of Philadelphia Firm In Fraud Probe. • New Jersey Woman Pleads Guilty To Prescription Fraud

EFTA01658024

2 mentions1 same-page

Page ?Same page

and his alleged co-conspirators were indicted on racketeering charges Thursday." FBI Visits Office Of Kentucky Official Who Gave Wife Bonuses. The Lexington (KY) Herald-Leader (7/31, Estep, 257K) reports, "It appears the FBI is following up after the state auditor's office found that a Kentucky county at

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Entities connected to both Lexington and Office Of Kentucky

Jeffrey Epstein