Document Mentions (4 shared documents)

EFTA00137183

2 mentions1 same-page

Page ?Same page

, KS (11/13, Motter, 86K), KSNT-TV <https://www.ksnt.com/news/local-news/new-information-released-by-fbi-in-alonzo-brooks-case/> Topeka, KS (11/13, Witmer), and KSHB-TV <https://www.kshb.com/news/crime/fbi-seeks-additional-witnesses-in-alonzo- brooks-death> Kansas City, MO (11/13, Palmer, 90K). Fourth

e designed to help businesses pay their employees and meet expenses during the COVID-19 pandemic." Loudoun Now adds, "According to court documents, Tarik Jaafar, 43, conspired with his wife, Monika Magdalena Jaworska, from April 13 to May 6 applied for 18 separate PPP loans in the names of the four shell com

EFTA00148963

2 mentions1 same-page

Page ?Same page

re KOAM-TV Pittsburg, KS (11/13), KCTV-TV Kansas City, MO (11/13, Sloan, 133K), WIBW-TV Topeka, KS (11/13, Motter, 86K), KSNT-TV Topeka, KS (11/13, Witmer), and KSHB-TV Kansas City, MO (11/13, Palmer, 90K). Fourth Suspect Charged In Mississippi Murder-For-Hire Case. The Hattiesburg (MS) American (11/1

EFTA00161600

2 mentions1 same-page

Page ?Same page

ve designed to help businesses pay their employees and meet expenses during the COVID-19 pandemic." Loudoun Now adds, "According to court documents, Tarik Jaafar, 43, conspired with his wife, Monika Magdalena Jaworska, from April 13 to May 6 applied for 18 separate PPP loans in the names of the four shell co

Mutual Connections (1,063)

Entities connected to both Witmer and Tarik Jaafar

Jeffrey Epstein

PERSON

5 w/ Witmer·6 w/ Tarik

Marc Rich

PERSON

5 w/ Witmer·6 w/ Tarik

Wilbur Ross