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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
eviously owned by Callanan Industries before it donated the land to the town in December 2013. According to a memorandum from Bethlehem Police Cmdr. Adam Hornick, the FBI will fund the construction of the new facility. It is to include a new building with classroom space and restroom amenities." Other Washi
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
viously owned by Callanan Industries before it donated the land to the town in December 2013. According to a memorandum from Bethlehem Police Cmdr. Adam Hornick, the FBI will fund the construction of the new facility. It is to include a new building with classroom space and restroom amenities." OTHER WASHIN
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
viously owned by Callanan Industries before it donated the land to the town in December 2013. According to a memorandum from Bethlehem Police Cmdr. Adam Hornick, the FBI will fund the construction of the new facility. It is to include a new building with classroom space and restroom amenities." OTHER WASHIN
Entities connected to both Monika Magdalena Jaworska and Adam Hornick

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