4
Shared Docs
4
Same-Page
4 / 4
Mentions
0A 3/1/2016 Fort Lauderdale, Florida Teterboro, New Jersey Learjet 45 2/20/2016 Fort Myers, Florida Brunswick, Georgia Learjet 60 2/16/2016 Fresno, California Livermore, California Beechjet 400A 2/27/2016 Grand Rapids, Michigan Chicago (wheeling), Illinois Leaflet 40XR 3/3/2016 Grand Rap
27/2016 Buffalo, New York Cincinnati, Ohio Embraer 120 2/13/2016 Burbank, California Reno, Nevada Eclipse 500 2/15/2016 Burlington, Vermont Spartanburg, South Carolina Citation Excel 3/27/2016 Camarillo, California Napa, California Citation CJ2 2/21/2016 Cancun, Mexico Raleigh, North Carolina
of fraud and identity theft that funneled nearly $1 million from banks and credit card companies." According to KGET-TV, "The federal grand jury in Fresno indicted Nahed Mishmish, 46, on an 11- EFTA00137154 count indictment. Prosecutors say Mishmish used stolen identification information to open numer
how to kill the target and how Gilbert would compensate him. He even told the agent how to drive to the target's house while avoiding cameras." The Spartanburg (SC) Herald-Journal <http://www.goupstate.corn/story/news/local/south- carolina/2020/11/12/inmate-tried-hire-hitman-kill-informant-and-prosecutor-fed
of fraud and identity theft that funneled nearly $1 million from banks and credit card companies." According to KGET-TV, "The federal grand jury in Fresno indicted Nahed Mishmish, 46, on an 11-count indictment. Prosecutors say Mishmish used stolen identification information to open numerous credit car
ow to kill the target and how Gilbert would compensate him. He even told the agent how to drive to the target's house while avoiding cameras." The Spartanburg (SC) Herald-Journal (11/12, Boyd, 134K) reports, "Following multiple recorded phone calls, Gilbert sent the undercover officer a $2,000 check from h
of fraud and identity theft that funneled nearly $1 million from banks and credit card companies." According to KGET-TV, "The federal grand jury in Fresno indicted Nahed Mishmish, 46, on an 11-count indictment. Prosecutors say Mishmish used stolen identification information to open numerous credit car
ow to kill the target and how Gilbert would compensate him. He even told the agent how to drive to the target's house while avoiding cameras." The Spartanburg (SC) Herald-Journal (11/12, Boyd, 134K) reports, "Following multiple recorded phone calls, Gilbert sent the undercover officer a $2,000 check from h
Entities connected to both Fresno and Spartanburg

Virginia Giuffre
PERSON
Jeffrey Epstein
PERSON
George W. Bush
PERSON
Michigan
LOCATION
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Donald Trump
PERSON
Colorado
LOCATION
Atlanta
LOCATION
Michael Cohen
PERSON
Poland
LOCATION
Philadelphia
LOCATION
Kentucky
LOCATION
Oregon
LOCATION
Prince Andrew
PERSON
Michael Jackson
PERSON
Stephen Hawking
PERSON
Barack Obama
PERSON
New York
LOCATION
Minnesota
LOCATION