Document Mentions (4 shared documents)

EFTA00137183

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Bloomberg <https://www.bloomberg.com/news/articles/2020-11-15/israel-pushes-forward-east-jerusalem- building-before-trump-exits?smd=premium> (11/15, Levingston, 4.73M) reports Israel is "pushing forward with controversial plans to develop a Jewish enclave in a strategic area of East Jerusalem." On Sunday, t

g delayed until his cooperation is complete. Norgle set a status hearing in the case for Feb. 5." FBI Arrests Texas Man On Fraud Charges. El Paso (TX) Inc. <http://www.elpasoinc.corn/news/local_news/fbi-arrests-el-paso- EFTA00137210 businessmatilarticle_7ee47bde-2729-11eb-9843-91045982182d.html> (11/15

EFTA00148963

2 mentions1 same-page

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into Sudan from the conflict in northern Ethiopia. Israel Advances Plan To Build 1,200 Apartments In East Jerusalem Settlement. Bloomberg (11/15, Levingston, 4.73M) reports Israel is "pushing forward with controversial plans to develop a Jewish enclave in a strategic area of East Jerusalem." On Sunday, t

g delayed until his cooperation is complete. Norgle set a status hearing in the case for Feb. 5." FBI Arrests Texas Man On Fraud Charges. El Paso (TX) Inc. (11/15, Crowder, 32K) reports, "Daniel Steadley, the former head of a once- popular health insurance-type plan in El Paso, has been indicted on 19 co

EFTA00161600

2 mentions1 same-page

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g delayed until his cooperation is complete. Norgle set a status hearing in the case for Feb. 5." FBI Arrests Texas Man On Fraud Charges. El Paso (TX) Inc. (11/15, Crowder, 32K) reports, "Daniel Steadley, the former head of a once-popular health insurance-type plan in El Paso, has been indicted on 19 co

Mutual Connections (1,063)

Entities connected to both Levingston and TX) Inc.

Jeffrey Epstein