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pstate New York organization, even after the evidence made clear she eventually became aware of his sex-trafficking scheme." The Daily Beast (9/30, Melendez, 1.39M) reports, "For years, Seagram's liquor empire heiress Clare Bronfman dedicated her time—and millions—to NXIVM as its operations director and
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
pstate New York organization, even after the evidence made clear she eventually became aware of his sex-trafficking scheme." The Daily Beast (9/30, Melendez, 1.39M) reports, "For years, Seagram's liquor empire heiress Clare Bronfman dedicated her time—and millions—to NXIVM as its operations director and
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
pstate New York organization, even after the evidence made clear she eventually became aware of his sex-trafficking scheme." The Daily Beast (9/30, Melendez, 1.39M) reports, "For years, Seagram's liquor empire heiress Clare Bronfman dedicated her time—and millions—to NXIVM as its operations director and
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 Melendez and The South Carolina Department of Revenue
Jeffrey Epstein
PERSON31 w/ Melendez·3 w/ The
Donald Trump
PERSON30 w/ Melendez·3 w/ The
Joe Biden
PERSON29 w/ Melendez·3 w/ The
Bloomberg L.P.
ORGANIZATION29 w/ Melendez·3 w/ The
LB
Leon Black
PERSON28 w/ Melendez·3 w/ The
Axios
ORGANIZATION28 w/ Melendez·3 w/ The
Michael Jackson
PERSON28 w/ Melendez·3 w/ The
Prince Andrew
PERSON27 w/ Melendez·3 w/ The
ET
Emmy Taylor
PERSON27 w/ Melendez·3 w/ The
Department of Justice
ORGANIZATION27 w/ Melendez·3 w/ The
Chris Tucker
PERSON26 w/ Melendez·3 w/ The
USA Today
ORGANIZATION26 w/ Melendez·3 w/ The
The New York Post
ORGANIZATION26 w/ Melendez·3 w/ The
Scarlett Johansson
PERSON25 w/ Melendez·3 w/ The
Bill Clinton
PERSON25 w/ Melendez·3 w/ The
Poland
LOCATION25 w/ Melendez·3 w/ The
Scarborough
PERSON24 w/ Melendez·3 w/ The
Julie K. Brown
PERSON24 w/ Melendez·3 w/ The
William Barr
PERSON24 w/ Melendez·3 w/ The
O'Donnell
PERSON24 w/ Melendez·3 w/ The