Document Mentions (3 shared documents)

EFTA00137088

2 mentions1 same-page

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jo Nation police "say a man threw a rock at a unit and was believed to have threatened officers with a weapon before officers shot and killed him in Fort Defiance on Tuesday." The FBI is investigating the case. Tennessee Air National Guard Member Charged With Sexual Exploitation Of Minor. The Maryville (TN) D

mployee Sentenced For Embezzlement. • US Charges Five In Alleged Texas Bank Fraud Scheme. • Texas Man Sentenced For Defrauding Investors. • Former Georgia Tax Official Sentenced For Blackmail, Bribery. • Former Louisiana Financial Adviser Sentenced For Role In Fraud Scheme. • Texas AG Faces Calls For Resignation Amid New Allegations. Cy

EFTA00148822

2 mentions1 same-page

Page ?Same page

o Nation police "say a man threw a rock at a unit and was believed to have threatened officers with a weapon before officers shot and killed him in Fort Defiance on Tuesday." The FBI is investigating the case. Tennessee Air National Guard Member Charged With Sexual Exploitation Of Minor. The Maryville (TN) D

EFTA01658773

2 mentions1 same-page

Page ?Same page

Mutual Connections (834)

Entities connected to both Fort Defiance and Georgia Tax Official Sentenced For Blackmail

Jeffrey Epstein

PERSON

4 w/ Fort·3 w/ Georgia

Ghislaine Maxwell