Document Mentions (4 shared documents)

EFTA00137183

2 mentions1 same-page

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were breaching them." The AP <https://apnews.corn/article/health-media-coronavirus-pandemic-france-paris- d2fe8bcd09e78ef2e577187b116bcf06> (11/14, Nellas) reports the police later announced "at least one person at the party was infected with the coronavirus." Meanwhile, Reuters <https://wwvv.reuters.

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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were complying with strict lockdown rules imposed to curb the spread of COVID-19, amid signs that some people were breaching them." The AP (11/14, Nellas) reports the police later announced "at least one person at the party was infected with the coronavirus." Meanwhile, Reuters (11/15, Mahe) reports

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

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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 Nellas and Stevick

Jeffrey Epstein