Document Mentions (3 shared documents)

EFTA00136693

2 mentions1 same-page

Page ?Same page

rier was incarcerated last year and that they had matched her fingerprints to four of the letters." The Hill adds, "Ferrier was jailed last March in Hidalgo County on weapons charges and a charge of tampering with government records. Jail records indicate the charges were eventually dismissed." Reuters <https

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EFTA00149061

2 mentions1 same-page

Page ?Same page

ier was incarcerated last year and that they had matched her fingerprints to four of the letters." The Hill adds, "Ferrier was jailed last March in Hidalgo County on weapons charges and a charge of tampering with government records. Jail records indicate the charges were eventually dismissed." Reuters (9/22)

EFTA01658619

2 mentions1 same-page

Page ?Same page

ier was incarcerated last year and that they had matched her fingerprints to four of the letters." The Hill adds, "Ferrier was jailed last March in Hidalgo County on weapons charges and a EFTA01658626 charge of tampering with government records. Jail records indicate the charges were eventually dismissed."

Mutual Connections (896)

Entities connected to both Hidalgo County and Hotels, Casinos And Golf Courses

Jeffrey Epstein

PERSON

9 w/ Hidalgo·3 w/ Hotels,

Michael Jackson

PERSON

8 w/ Hidalgo·3 w/ Hotels,

Ghislaine Maxwell