3
Shared Docs
3
Same-Page
3 / 3
Mentions
five years between January 2015 and January 2020. He is alleged to have used the phony credit accounts to purchase a large amount of cigarettes from Rite Aid stores, prosecutors say. According to U.S. District Attorney in Fresno, a criminal complaint showed the FBI was tipped off to the scheme after Mish
e Patriarch of the Georgian Orthodox Church, Ilia II in Tbilisi; meeting Prime Minister Benjamin Netanyahu in Israel; meeting Abu Dhabi Crown Prince Mohammed bin Zayd in the United Arab Emirates; meeting Emir Tamim bin Hamad Al Thani and Deputy Prime Minister and Foreign Affairs Minister Mohammed bin Abdulrahman
five years between January 2015 and January 2020. He is alleged to have used the phony credit accounts to purchase a large amount of cigarettes from Rite Aid stores, prosecutors say. According to U.S. District Attorney in Fresno, a criminal complaint showed the FBI was tipped off to the scheme after Mish
Patriarch of the Georgian Orthodox Church, Ilia II in Tbilisi; meeting Prime Minister Benjamin Netanyahu in Israel; meeting Abu Dhabi Crown Prince Mohammed bin Zayd in the United Arab Emirates; meeting Emir Tamim bin Hamad Al Thani and Deputy Prime Minister and Foreign Affairs Minister Mohammed bin Abdulrahman
five years between January 2015 and January 2020. He is alleged to have used the phony credit accounts to purchase a large amount of cigarettes from Rite Aid stores, prosecutors say. According to U.S. District Attorney in Fresno, a criminal complaint showed the FBI was tipped off to the scheme after Mish
Patriarch of the Georgian Orthodox Church, Ilia II in Tbilisi; meeting Prime Minister Benjamin Netanyahu in Israel; meeting Abu Dhabi Crown Prince Mohammed bin Zayd in the United Arab Emirates; meeting Emir Tamim bin Hamad Al Thani and Deputy Prime Minister and Foreign Affairs Minister Mohammed bin Abdulrahman
Entities connected to both Rite Aid and Mohammed bin Zayd

George W. Bush
PERSON
Virginia Giuffre
PERSON
Nancy Pelosi
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Jeffrey Epstein
PERSONLeon Black
PERSON
Barack Obama
PERSON
Pfizer
ORGANIZATIONGiorgi Gakharia
PERSON
Istanbul
LOCATION
Prince Andrew
PERSONGOP
ORGANIZATION
Crown Prince
PERSON
Bartholomew
PERSONDavid Zalkaliani
PERSON
Department of Justice
ORGANIZATIONBowden
PERSON
United Arab Emirates
LOCATIONIlia II
PERSON