Document Mentions (3 shared documents)

EFTA00136746

2 mentions1 same-page

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eral for National Security John C. Demers, U.S. Attorney for the Southern District of Florida Ariana Fajardo Orshan, FBI Special Agent in Charge for the Miami Field Office George Piro and members of the South Florida Joint Terrorism Task Force." Court Denies Bond To Texas Man Charged With Supporting ISIS. EFTA0013675

Mississippi" on Wednesday. He "faces at least 10 years or up to life in prison after agents recovered approximately 114 pounds of methamphetamine in Harrison County in 2019." Financial Crime & Corporate Scandals EFTA00136769 California Lobbyist Pleads Guilty In Los Angeles City Hall Bribery Probe. The Los A

EFTA00148896

2 mentions1 same-page

Page ?Same page

ral for National Security John C. Demers, U.S. Attorney for the Southern District of Florida Ariana Fajardo Orshan, FBI Special Agent in Charge for the Miami Field Office George Piro and members of the South Florida Joint Terrorism Task Force." Court Denies Bond To Texas Man Charged With Supporting ISIS. KABB-TV San

ississippi" on Wednesday. He "faces at least 10 years or up to life in prison after agents recovered approximately 114 pounds of methamphetamine in Harrison County in 2019." FINANCIAL CRIME & CORPORATE SCANDALS California Lobbyist Pleads Guilty In Los Angeles City Hall Bribery Probe. The Los Angeles Daily New

EFTA01658495

2 mentions1 same-page

Page ?Same page

Mutual Connections (893)

Entities connected to both the Miami Field Office and Harrison County

Jeffrey Epstein

PERSON

25 w/ the·4 w/ Harrison

the Southern District

LOCATION

6 w/ the·4 w/ Harrison

Scarlett Johansson