Document Mentions (3 shared documents)

EFTA00137043

2 mentions1 same-page

Page ?Same page

d31-11eb-b95c-03d6732de87a.html> (11/6, Epstein, 391K) reports, "Federal prosecutors have taken a new tack in their case against Rochester developer Robert C. Morgan, after a judge threw out the criminal fraud case against him on procedural grounds. They're trying to go after Morgan's assets through a civil laws

s Agency." Reuters <https://www.reuters.com/article/us-usa-election-saudi/saudi-arabia-finally-congratulates-biden-on-his-win- idUSKBN27O0FX> (11/8, Rashad) says the congratulations from Saudi Arabia came "more than 24 hours after he defeated Donald Trump, who had close personal ties" with the Crown Pri

EFTA00149018

2 mentions1 same-page

Page ?Same page

s Assets. The Buffalo (NY) News (11/6, Epstein, 391K) reports, "Federal prosecutors have taken a new tack in their case against Rochester developer Robert C. Morgan, after a judge threw out the criminal fraud case against him on procedural grounds. They're trying to go after Morgan's assets through a civil laws

mmed bin Salman congratulated...Biden on his projected victory in the 2020 election on Sunday, according to the Saudi Press Agency." Reuters (11/8, Rashad) says the congratulations from Saudi Arabia came "more than 24 hours after he defeated Donald Trump, who had close personal ties" with the Crown Pr

EFTA01658942

2 mentions1 same-page

Page ?Same page

Mutual Connections (745)

Entities connected to both Robert C. Morgan and Rashad

Jeffrey Epstein

PERSON

5 w/ Robert·8 w/ Rashad

New York

LOCATION

5 w/ Robert·8 w/ Rashad

United States

LOCATION

4 w/ Robert·8 w/ Rashad

Ballhaus