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

stigation by the FBI." David Henderson, "a former assistant chief deputy at the Knox County Sheriff's Office, was a key witness in the case against Harlan Ferguson, who was convicted in September 2019 of vehicular homicide, evading arrest, reckless endangerment and driving under the influence. Defense arguments

EFTA00148963

2 mentions1 same-page

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estigation by the FBI." David Henderson, "a former assistant chief deputy at the Knox County Sheriff's Office, was a key witness in the case against Harlan Ferguson, who was convicted in September 2019 of vehicular homicide, evading arrest, reckless endangerment and driving under the influence. Defense argument

EFTA01658887

2 mentions1 same-page

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he FBI." David Henderson, "a former assistant chief deputy at the Knox County EFTA01658916 Sheriff's Office, was a key witness in the case against Harlan Ferguson, who was convicted in September 2019 of vehicular homicide, evading arrest, reckless endangerment and driving under the influence. Defense argument

Mutual Connections (1,056)

Entities connected to both Gregg Sofer and Harlan Ferguson

Jeffrey Epstein