Epstein Secrets

Carranza

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Document Mentions (4 shared documents)

EFTA00136207

3 mentions1 same-page

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ABC: Coronavirus-Rising Cases; Trump-Twitter Video; Biden-Trump; AG Barr; Maine-Shark Attack; Weather Report; Seed Packages From China; Remembering Regis Philbin. CBS: Coronavirus-Rising Cases; Trump-Twitter Video; AG Barr; Texas-Shooting of Latino Man; Biden-Trump; Maine-Shark Attack; NYC-Revel Mopeds Suspe

y these reports, but they are consistent with our investigations, which indicate pervasive fraudulent activity." The report included a response from Carranza, who "said the findings were `unexpected' and challenged the contention that the SBA did not put appropriate internal controls in place. Said Carra

ranza, who "said the findings were `unexpected' and challenged the contention that the SBA did not put appropriate internal controls in place. Said Carranza, "The reality is that SBA has developed and implemented a comprehensive, rigorous, end-to-end infrastructure to reduce the risk of fraud in the EIDL

EFTA00150422

3 mentions1 same-page

Page ?Same page

y these reports, but they are consistent with our investigations, which indicate pervasive fraudulent activity." The report included a response from Carranza, who "said the findings were `unexpected" and challenged the contention that the SBA did not put appropriate internal controls in place. Said Carra

ranza, who "said the findings were `unexpected" and challenged the contention that the SBA did not put appropriate internal controls in place. Said Carranza, "The reality is that SBA has developed and implemented a comprehensive, rigorous, end-to-end infrastructure to reduce the risk of fraud in the EID

EFTA01658338

3 mentions1 same-page

Page ?Same page

y these reports, but they are consistent with our investigations, which indicate pervasive fraudulent activity." The report included a response from Carranza, who "said the findings were 'unexpected' and challenged the contention that the SBA did not put appropriate internal controls in place. Said Carra

ranza, who "said the findings were 'unexpected' and challenged the contention that the SBA did not put appropriate internal controls in place. Said Carranza, "The reality is that SBA has developed and implemented a comprehensive, rigorous, end-to-end infrastructure to reduce the risk of fraud in the EID

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EFTA00135667

2 mentions1 same-page

Page ?Same page

these reports, but they are consistent with our investigations, which indicate pervasive fraudulent activity." The report included a response from Carranza, who "said the findings were 'unexpected" and challenged the contention that the SBA did not put appropriate internal controls in place. Said Carra

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Mutual Connections (1,015)

Entities connected to both Regis Philbin and Carranza

Jeffrey Epstein

11 w/ Regis·10 w/ Carranza

Stephen Hawking

Michael Jackson

Virginia Giuffre

Julie K. Brown

Prince Charles

Leon Black

Nancy Pelosi

Donald Trump

Prince Andrew

11 w/ Regis·10 w/ Carranza

Bloomberg L.P.

Kentucky

LOCATION

Bowden

Christopher Steele

Scarborough

George Mitchell

Department of Justice

Mike Pence

comScore

Joe Biden