Document Mentions (3 shared documents)

EFTA00137183

2 mentions1 same-page

Page ?Same page

o create unrest and eventually overthrow the German government, prosecutors said Friday." German federal prosecutors "said eight of the men, led by Werner S. and Tony E., formed the `Group S' organization during a meeting in September 2019." The other three men "were accused of joining later, and a twelft

d on 19 counts of fraud and arrested by the FBI after a protracted investigation involving state and federal agencies." According to El Paso Inc., "Gregg Sofer, the U.S. attorney for the Western District of Texas, and FBI Special Agent in Charge Luis Quesada announced the legal actions against Steadley on N

EFTA00148963

2 mentions1 same-page

Page ?Same page

o create unrest and eventually overthrow the German government, prosecutors said Friday." German federal prosecutors "said eight of the men, led by Werner S. and Tony E., formed the 'Group 5' organization during a meeting in September 2019." The other three men "were accused of joining later, and a twelf

EFTA01658887

2 mentions1 same-page

Page ?Same page

1658896 unrest and eventually overthrow the German government, prosecutors said Friday." German federal prosecutors "said eight of the men, led by Werner S. and Tony E., formed the 'Group 5' organization during a meeting in September 2019." The other three men "were accused of joining later, and a twelf

Mutual Connections (1,056)

Entities connected to both Werner S. and Gregg Sofer

Jeffrey Epstein