11
Shared Docs
11
Same-Page
11 / 11
Mentions
aphy. KWQC-TV <https://www.kwqc.cotn/2020/11/12/iowa-man-sentenced-had-collected-550k-images-of-child- porn> Davenport, IA (11/12, 79K) reports from Des Moines, Iowa, "A man has been sentenced to 20 years in prison on child pornography charges in Des Moines." KWQC-TV adds, "Officials say on Tuesday, Nov. 10
of fraud and identity theft that funneled nearly $1 million from banks and credit card companies." According to KGET-TV, "The federal grand jury in Fresno indicted Nahed Mishmish, 46, on an 11- EFTA00137154 count indictment. Prosecutors say Mishmish used stolen identification information to open numer
8, 0:25, Brennan, 3.87M) provided similar coverage in a brief broadcast. Cyber Division Iowa Police Probing Second Simpson College Zoom Bomb. The Des Moines (IA) Register <https://vvwvv.desmoinesregistencomistory/newsfiocallindianola/2020/11/24/indianola-police-struggling- investigate-zoom-bombs-simpson-
4/us/califomia-unemployment-fraud-inmates.html> (11/24, Hubler, 18.61 M) reports a task force led by California district attorneys from San Diego to Fresno Counties said Tuesday that "fraudulent pandemic unemployment claims filed under the names of jail and prison inmates, including more than 100 on de
missing-davenport- girl> (7/23) reports FBI Special Agent in Charge Kristi Johnson "says the bureau has assembled agents in Davenport from Waterloo, Des Moines, Omaha and Lincoln, and well as from Washington D.C. and elsewhere." California Men Indicted For Illegal Possession Of Firearms. The Vacaville (CA)
nvestigators." Thaddeus Sran "was reported missing on July 15 after his parents said he vanished from their home in Madera, about 30 minutes outside Fresno." FBI Arrests 10 Texans Following Undercover Sting Operation. KTSM-TV <https://www.ktsm.corn/local/el-paso-newskmdercover-fbi-sting-leads-to-arrest
child pornography with other people over the internet." Iowa Man Sentenced For Child Pornography. KWQC-TV Davenport, IA (11/12, 79K) reports from Des Moines, Iowa, "A man has been sentenced to 20 years in prison on child pornography charges in Des Moines." KWQC-TV adds, "Officials say on Tuesday, Nov. 1
of fraud and identity theft that funneled nearly $1 million from banks and credit card companies." According to KGET-TV, "The federal grand jury in Fresno indicted Nahed Mishmish, 46, on an 11-count indictment. Prosecutors say Mishmish used stolen identification information to open numerous credit car
n, 3.87M) provided similar coverage in a brief broadcast. EFTA00148746 CYBER DIVISION Iowa Police Probing Second Simpson College Zoom Bomb. The Des Moines (IA) Register (11/24, Shillcock, 404K) reports, "Simpson College and the Indianola Police Department are investigating what Simpson College Presiden
t Scam Using Inmates' Names. The New York Times (11/24, Hubler, 18.61M) reports a task force led by California district attorneys from San Diego to Fresno Counties said Tuesday that "fraudulent pandemic unemployment claims filed under the names of jail and prison inmates, including more than 100 on de
appearance." Radio Iowa (7/23) reports FBI Special Agent in Charge Kristi Johnson "says the bureau has assembled agents in Davenport from Waterloo, Des Moines, Omaha and Lincoln, and well as from Washington D.C. and elsewhere." California Men Indicted For Illegal Possession Of Firearms. The Vacaville (CA
vestigators." Thaddeus Sran "was reported missing on July 15 after his parents said he vanished from their home in Madera, about 30 minutes outside Fresno." FBI Arrests 10 Texans Following Undercover Sting Operation. KTSM-TV El Paso, TX (7/23) reports that the Federal Bureau of Investigation El Paso D
rport, Decatur, IL • DEN,=Denver International Airport, Denver, CO • DFW, Dallas/Fort Worth In=ernational Airport, Dallas-Fort Worth, TX • DSM, Des Moines Internat=onal Airport, Des Moines, IA EFTA_R1_01757181 EFTA02581132 * DVT, Phoenix Deer Valley Airport, Pho=nix, AZ * UP, El Paso Internationa
El Paso International Airport, El Paso, TX * EW=, Newark Liberty International Airport, Newark, NJ * FAT, Fresno Yos=mite International Airport, Fresno, CA * FRG, Republic Airport, Farm=ngdale, NY * FTW, Fort Worth Meacham International Airport, Fort Wo=th, TX * GRR, Gerald R. Ford Internationa
(Fort Bliss, TX) Testified at trial (telephonic), 5/11/05 CA v. Edgar Omar Osorio (Santa Ana, CA) Testified at trial, 5/17/05 In re: Loren Huss (Des Moines, IA) Testified at trial, 5/19/05 and 5/20/05 Ronald Lee Deere v. Jeanne Woodford (Los Angeles, CA) Testified at deposition, 11/11/05 and 2/14/06
2001 Consultant to the defense, Amedure v. Warner Bros. et al. (Jenny Jones show murder case) Consultant to the United State's Attorney's Office, Fresno, California, in U.S. v. Cary Anthony Stayner (Yosemite murders) Consultant to the Office of the District Attorney, Rockdale County Judicial Circui
r I 11/24/2015 Denver, Colorado Tucson, Arizona Nextant 400XTi 11/29/2015 Denver, Colorado San Jose Del Cabo, Mexico Citation Excel 11/22/2015 Des Moines, Iowa Newark, New Jersey Boeing 737-800 12/4/2015 Dubai, United Arab Emirates Istanbul, Turkey Challenger 605 11/24/2015 Eagle, Colorado Cheste
Virginia West Palm Beach, Florida Hawker 800XP 11/20/2015 Lone Rock, Wisconsin Denver, Colorado Learjet 35A 11/25/2015 Long Beach, California Fresno, California Hawker 700A 12/23/2015 Male, Maldives Moscow, Russian Federation Global 5000 11/24/2015 Manchester, New Hampshire Farmingdale, New
appearance." Radio Iowa (7/23) reports FBI Special Agent in Charge Kristi Johnson "says the bureau has assembled agents in Davenport from Waterloo, Des Moines, Omaha and Lincoln, and well as from Washington D.C. and elsewhere." California Men Indicted For Illegal Possession Of Firearms. The Vacaville (CA
vestigators." Thaddeus Sran "was reported missing on July 15 after his parents said he vanished from their home in Madera, about 30 minutes outside Fresno." FBI Arrests 10 Texans Following Undercover Sting Operation. KTSM-TV El Paso, TX (7/23) reports that the Federal Bureau of Investigation El Paso D
Entities connected to both Des Moines and Fresno

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Barack Obama
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Stephen Hawking
PERSON
Prince Andrew
PERSON
Michigan
LOCATION
George W. Bush
PERSONEmmy Taylor
PERSON
Philadelphia
LOCATION
Michael Cohen
PERSONLeon Black
PERSON
Minnesota
LOCATION
Bloomberg L.P.
ORGANIZATION
Houston
LOCATION
Minneapolis
LOCATION
Colorado
LOCATION
Eric Trump
PERSON