Document Mentions (3 shared documents)

EFTA00137043

2 mentions1 same-page

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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

ervised release and was also ordered to pay nearly $7,000 in restitution to the victims, the announcement said." New York Man Charged With Murder. The Hudson Valley (NY) Post <https://hudsonvalleypost.corn/newburgh-man-charged-with-killing-missing- hudson-valley-teached> (11/6) reports Matthew Mercado "was arraig

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

ervised release and was also ordered to pay nearly $7,000 in restitution to the victims, the announcement said." New York Man Charged With Murder. The Hudson Valley (NY) Post (11/6) reports Matthew Mercado "was arraigned in Orange County Court on charges including murder, in connection with the death of 36-year-

EFTA01658942

2 mentions1 same-page

Page ?Same page

Mutual Connections (745)

Entities connected to both Robert C. Morgan and The Hudson Valley

New York

Jeffrey Epstein

Leon Black