Document Mentions (4 shared documents)

EFTA00137183

2 mentions1 same-page

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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

as been indicted 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

EFTA00148963

2 mentions1 same-page

Page ?Same page

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

EFTA00161600

2 mentions1 same-page

Page ?Same page

has been indicted 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 Soler, the U.S. attorney for the Western District of Texas, and FBI Special Agent in Charge Luis Quesada announced the legal actions agains

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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

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Mutual Connections (1,063)

Entities connected to both Harlan Ferguson and El Paso Inc.

Jeffrey Epstein