3
Shared Docs
3
Same-Page
3 / 3
Mentions
basic expenses during the COVID-19 pandemic." Tank Jaafar, 42, "who lists addresses in both Ashburn and the Occoquan area, conspired with his wife, Monika Magdalena Jaworska, to create four shell companies, according to court documents filed at the U.S. District Court in Alexandria. The companies conducted no legitimate
://www.reuters.com/article/us-usa-northkorea-crypto/u-s-seeks-to-seize-280-cryptocurrency-accounts-tied- to-north-korean-hacks-idUSICBN25N39F> (8/27, Venkat) also report. FBI Seeks Information On Man Accused Of Hacking New York Student's Snapchat Account. The Batavia (NY) Daily News <https://www.thedail
asic expenses during the COVID-19 pandemic." Tarik Jaafar, 42, "who lists addresses in both Ashburn and the Occoquan area, conspired with his wife, Monika Magdalena Jaworska, to create four shell companies, according to court documents filed at the U.S. District Court in Alexandria. The companies conducted no legitimate
Cyber Command and the Internal Revenue Service (IRS)." The Wall Street Journal (8/27, Talley, Subscription Publication, 7.57M) and Reuters (8/27, Venkat) also report. FBI Seeks Information On Man Accused Of Hacking New York Student's Snapchat Account. The Batavia (NY) Daily News (8/28, Leader, 38K)
asic expenses during the COVID-19 pandemic." Tarik Jaafar, 42, "who lists addresses in both Ashburn and the Occoquan area, conspired with his wife, Monika Magdalena Jaworska, to create four shell companies, according to court documents filed at the U.S. District Court in Alexandria. The companies conducted no legitimate
Cyber Command and the Internal Revenue Service (IRS)." The Wall Street Journal (8/27, Talley, Subscription Publication, 7.57M) and Reuters (8/27, Venkat) also report. FBI Seeks Information On Man Accused Of Hacking New York Student's Snapchat Account. The Batavia (NY) Daily News (8/28, Leader, 38K)
Entities connected to both Monika Magdalena Jaworska and Venkat

Jeffrey Epstein
PERSON
Vicky Ward
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Stephen Hawking
PERSON
Wilbur Ross
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
Virginia Giuffre
PERSONBlake
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
United States
LOCATION
Michigan
LOCATION
Michael Jackson
PERSON
Kansas
LOCATIONFBI
ORGANIZATION
Eric Trump
PERSONMartin Weinberg
PERSON