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Document Mentions (3 shared documents)
2 mentions1 same-page
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from several victims gathered in a courtroom under strict coronavirus safety protocols. The judge repeatedly scolded Clare Bronfman for standing by Raniere and his upstate New York organization, even after the evidence made clear she eventually became aware of his sex-trafficking scheme." The Daily Bea
ts from Columbia, South Carolina, "The FBI's Internet Crime Complaint Center received 4,541 cybercrime complaints from South Carolina in 2019, said The South Carolina Department of Revenue (SCDOR)." WACH-TV adds, "Last year was the most number of cybercrime complaints to the FBI and the highest dollar losses from cybercrime since 2000
2 mentions1 same-page
Page ?Same page
from several victims gathered in a courtroom under strict coronavirus safety protocols. The judge repeatedly scolded Clare Bronfman for standing by Raniere and his upstate New York organization, even after the evidence made clear she eventually became aware of his sex-trafficking scheme." The Daily Bea
ts from Columbia, South Carolina, "The FBI's Internet Crime Complaint Center received 4,541 cybercrime complaints from South Carolina in 2019, said The South Carolina Department of Revenue (SCDOR)." WACH-TV adds, "Last year was the most number of cybercrime complaints to the FBI and the highest dollar losses from cybercrime since 2000
2 mentions1 same-page
Page ?Same page
from several victims gathered in a courtroom under strict coronavirus safety protocols. The judge repeatedly scolded Clare Bronfman for standing by Raniere and his upstate New York organization, even after the evidence made clear she eventually became aware of his sex-trafficking scheme." The Daily Bea
ts from Columbia, South Carolina, "The FBI's Internet Crime Complaint Center received 4,541 cybercrime complaints from South Carolina in 2019, said The South Carolina Department of Revenue (SCDOR)." WACH-TV adds, "Last year was the most number of cybercrime complaints to the FBI and the highest dollar losses from cybercrime since 2000
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Mutual Connections (893)
Entities connected to both Raniere and The South Carolina Department of Revenue
Jeffrey Epstein
PERSON36 w/ Raniere·3 w/ The
United States
LOCATION33 w/ Raniere·3 w/ The
Prince Andrew
PERSON22 w/ Raniere·3 w/ The
Alfredo Rodriguez
PERSON20 w/ Raniere·3 w/ The
Michael Cohen
PERSON20 w/ Raniere·3 w/ The
the Southern District
LOCATION19 w/ Raniere·3 w/ The
KR
Keith Raniere
PERSON18 w/ Raniere·3 w/ The
Stephen Hawking
PERSON16 w/ Raniere·3 w/ The
Department of Justice
ORGANIZATION15 w/ Raniere·3 w/ The
Donald Trump
PERSON14 w/ Raniere·3 w/ The
Virginia Giuffre
PERSON14 w/ Raniere·3 w/ The
O'
O'Brien
PERSON14 w/ Raniere·3 w/ The
Julie K. Brown
PERSON13 w/ Raniere·3 w/ The
Michigan
LOCATION13 w/ Raniere·3 w/ The
ET
Emmy Taylor
PERSON12 w/ Raniere·3 w/ The
Joe Biden
PERSON12 w/ Raniere·3 w/ The
Bloomberg L.P.
ORGANIZATION12 w/ Raniere·3 w/ The
Axios
ORGANIZATION11 w/ Raniere·3 w/ The
Abraham Lincoln
PERSON11 w/ Raniere·3 w/ The
Bill Clinton
PERSON11 w/ Raniere·3 w/ The