Document Mentions (3 shared documents)

EFTA00137248

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reet Journal <https://wwvv.wsj.corn/articles/mnuchin-declines-to-extend-to-several-fed-emergency- lending-programs-11605821608> (11/19, Al, Timiraos, Davidson, Subscription Publication, 7.57M) reports Treasury Secretary Mnuchin said Thursday several emergency loan programs established with the Federal Res

o two counts of first-degree promoting prostitution." He was "sentenced EFTA00137261 to 120 months on Nov. 10 after an investigation" by the FBI's Child Exploitation Task Force "found evidence he participated in human trafficking." In January, the man "transported a teen to an undercover human trafficking operation conduct

EFTA00149162

2 mentions1 same-page

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couldn't guarantee a shutdown would be averted." Mnuchin Will Not Extend Emergency Lending Programs. The Wall Street Journal (11/19, Al, Timiraos, Davidson, Subscription Publication, 7.57M) reports Treasury Secretary Mnuchin said Thursday several emergency loan programs established with the Federal Res

eaded guilty to two counts of first-degree promoting prostitution." He was "sentenced to 120 months on Nov. 10 after an investigation" by the FBI's Child Exploitation Task Force "found evidence he participated in human trafficking." In January, the man "transported a teen to an undercover human trafficking operation conducte

EFTA01658816

2 mentions1 same-page

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Mutual Connections (1,018)

Entities connected to both Davidson and Child Exploitation Task Force

Jeffrey Epstein