Document Mentions (3 shared documents)

EFTA00137183

2 mentions1 same-page

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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

nd 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 Nov. 5, the day of his arrest. The following day Federal Magistrate Robert Castafeda set his bond at

EFTA00148963

2 mentions1 same-page

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EFTA01658887

2 mentions1 same-page

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Mutual Connections (1,056)

Entities connected to both Gregg Sofer and Luis Quesada

Jeffrey Epstein