Document Mentions (4 shared documents)

EFTA00137183

2 mentions1 same-page

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the CBS Weekend News <https://playvideo.bulletinintelligence.com/b6049554222545388767a3a9947d5bd2? pubid=fbi> (11115, story 2, 2:15, Yuccas, 12.6M), Lilia Luciano said, "Hospitalizations across the country now at a record high of more than 69,000. The worst hot spots, North and South Dakota, which lead the nat

ng From Clients. EFTA00137211 The Everett (WA) Herald <http://www.heraldnet.com/news/snohomish-insurance-agent-accused-of-stealing- 7501d> (11/14, Stevick, 151K) reports from Seattle, "A Snohomish insurance agent accused of stealing $750,000 from clients pleaded not guilty Friday in federal court in Se

EFTA00148963

2 mentions1 same-page

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d for the number of confirmed coronavirus cases, even with one day left to count." On the CBS Weekend NewsVI (11/15, story 2, 2:15, Yuccas, 12.6M), Lilia Luciano said, "Hospitalizations across the country now at a record high of more than 69,000. The worst hot spots, North and South Dakota, which lead the na

efendant in the real estate scam who is a fugitive." Washington Insurance Agent Charged With Stealing From Clients. The Everett (WA) Herald (11/14, Stevick, 151K) reports from Seattle, "A Snohomish insurance agent accused of stealing $750,000 from clients pleaded not guilty Friday in federal court in S

EFTA00161600

2 mentions1 same-page

Page ?Same page

fendant in the real estate scam who is a fugitive." Washington Insurance Agent Charged With Stealing From Clients. The Everett (WA) Herald (11/14, Stevick, 151K) reports from Seattle, "A Snohomish insurance agent accused of stealing $750,000 from clients pleaded not guilty Friday in federal court in Se

Mutual Connections (1,063)

Entities connected to both Lilia Luciano and Stevick

Jeffrey Epstein