Document Mentions (3 shared documents)

EFTA00135754

2 mentions1 same-page

Page ?Same page

a member of the group Pretty Ricky," was "charged this week for his role in a $17 million coronavirus relief scheme, according to the US Attorney's Office for the Southern District of Florida. Prosecutors allege that Smith - who also appears on the show 'Love & Hip Hop: Miami' - obtained $427,000 through his company, Throwbackjersey.com,

ng any CIA documents provided to the FBI as part of Crossfire Hurricane, the bureau's investigation of Trump associates' possible links to Russia." Declassified Russia Investigation Documents Cataloged. Fox News (10/8, Singman, 27.59M) reports President Trump has "'fully authorized the total declassification' of any and all documents rel

EFTA00136798

2 mentions1 same-page

Page ?Same page

a member of the group Pretty Ricky," was "charged this week for his role in a $17 million coronavirus relief scheme, according to the US Attorney's Office for the Southern District of Florida. Prosecutors allege that Smith — who also appears on the show `Love & Hip Hop: Miami' — obtained $427,000 through his company, Throwbackjersey.com,

ng any CIA documents provided to the FBI as part of Crossfire Hurricane, the bureau's investigation of Trump associates' possible links to Russia." Declassified Russia Investigation Documents Cataloged. Fox News <https://www.foxnews.com/politics/declassified-trump-russia-probe-docs-to-date-what-to-know> (10/8, Singman, 27.59M) reports Pr

EFTA01658574

2 mentions1 same-page

Page ?Same page

Mutual Connections (792)

Entities connected to both Office for the Southern District of Florida and Declassified Russia Investigation Documents

Jeffrey Epstein