Document Mentions (4 shared documents)

EFTA00137183

2 mentions1 same-page

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EFTA00137245 White House: * President Trump — has lunch with the Vice President. * Vice President Pence — joins THE PRESIDENT for lunch; leads a Governors' video teleconference on COVID-19 response & recovery; participates in a Dignified Transfer. US Senate: * Senate aims to end debate on judicial no

aska Man Sentenced For Armed Robberies. • FBI Captures Suspect In Connecticut, Pennsylvania Bank Robberies. Financial Crime & Corporate Scandals • Florida High School Coach Arrested For Allegedly Defrauding PPP Of Almost $1M. • Virginia Man Sentenced For PPP Fraud. • Former Wells Fargo CEO Settles Claims As Other Forme

EFTA00148963

2 mentions1 same-page

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In Washington. White House: • President Trump — has lunch with the Vice President. • Vice President Pence — joins THE PRESIDENT for lunch; leads a Governors' video teleconference on COVID-19 response & recovery; participates in a Dignified Transfer. US Senate: • Senate aims to end debate on judicial no

aska Man Sentenced For Armed Robberies. • FBI Captures Suspect In Connecticut, Pennsylvania Bank Robberies. FINANCIAL CRIME & CORPORATE SCANDALS • Florida High School Coach Arrested For Allegedly Defrauding PPP Of Almost $1M. • Virginia Man Sentenced For PPP Fraud. EFTA00148964 • Former Wells Fargo CEO Settles Claims

EFTA00161600

2 mentions1 same-page

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Newport Beach college consultant at the heart of the scheme, and several university coaches and a teaching assistant whom Singer sought to bribe." Florida High School Coach Arrested For Allegedly Defrauding PPP Of Almost $1M. The Hill (11/14, Deese, 2.98M) reports, "A Fort Lauterdale, Fla., high school basketball coach

Mutual Connections (1,063)

Entities connected to both Governors and Florida High School Coach

Jeffrey Epstein

PERSON

8 w/ Governors·4 w/ Florida

Vicky Ward