Document Mentions (3 shared documents)

EFTA00136050

2 mentions1 same-page

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g Conspiracy. In online coverage, WENY-TV <https://www.weny.com/story/42402410/ithaca-man-sentenced-to-5-years- behind-bars-for-cocaine-trafficking> Elmira, NY (7/23, Jaquith, 1K) Elmira, NY (7/23, Jaquith, 1K) reports Ithaca resident Robert Payne "will serve five years in prison after officials found h

coups Most Of Money In $2.4M Fraud Case. • Indiana Man Sentenced For Check Fraud. • Former Maryland Delegate To Be Sentenced For Bribery. • Former Louisiana Public Officials Charged With Credit Card, Identity Fraud. • Utah Man Pleads Guilty To $10M Day-Trading Fraud Scheme. • Cotton Urges Barr To Launch Google

EFTA00149896

2 mentions1 same-page

Page ?Same page

Defendant Gets Five Years In Prison For Participating In Cocaine Trafficking Conspiracy. In online coverage, WENY-TV Elmira, NY (7/23, Jaquith, 1K) Elmira, NY (7/23, Jaquith, 1K) reports Ithaca resident Robert Payne "will serve five years in prison after officials found he participated in a cocaine tr

EFTA01658113

2 mentions1 same-page

Page ?Same page

oney In $2.4M Fraud Case. • Indiana Man Sentenced For Check Fraud. EFTA01658114 • Former Maryland Delegate To Be Sentenced For Bribery. • Former Louisiana Public Officials Charged With Credit Card, Identity Fraud. • Utah Man Pleads Guilty To $10M Day-Trading Fraud Scheme. • Cotton Urges Barr To Launch Google

Mutual Connections (841)

Entities connected to both Elmira and Louisiana Public

Jeffrey Epstein