Document Mentions (3 shared documents)

EFTA00136746

2 mentions1 same-page

Page ?Same page

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

ngeles City Hall official pleaded guilty Wednesday to a federal charge of conspiring with now-suspended Councilman Jose Huizar in a bribery scheme." Morrie Goldman "entered his guilty plea to a felony count of conspiring to commit bribery and honest services mail fraud in the government's ongoing investigation

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

EFTA01658495

2 mentions1 same-page

Page ?Same page

Mutual Connections (893)

Entities connected to both the Miami Field Office and Morrie Goldman

Jeffrey Epstein

PERSON

25 w/ the·4 w/ Morrie

the Southern District

LOCATION

6 w/ the·4 w/ Morrie

Scarlett Johansson