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

ive Pleads Guilty To Lying About Drug Bust. The AP <https://apnews.com/d8deb597e24410717eccl0d5ffd4c5ab> (11/7) reported that Ivo Louvado, a former Baltimore Police Department detective, "pleaded guilty Friday to lying to" FBI agents. The plea comes after federal authorities accused Louvado "of denying during a voluntary i

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

ppropriate authorities." Former Baltimore Police Detective Pleads Guilty To Lying About Drug Bust. The AP (11/7) reported that No Louvado, a former Baltimore Police Department detective, "pleaded guilty Friday to lying to" FBI agents. The plea comes after federal authorities accused Louvado "of denying during a voluntary

EFTA01658942

2 mentions1 same-page

Page ?Same page

Mutual Connections (745)

Entities connected to both Robert C. Morgan and Baltimore Police Department

Jeffrey Epstein

PERSON

5 w/ Robert·4 w/ Baltimore

New York

LOCATION

5 w/ Robert·3 w/ Baltimore

Stephen Hawking