Document Mentions (3 shared documents)

EFTA00137248

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Tbilisi; meeting Prime Minister Benjamin Netanyahu in Israel; meeting Abu Dhabi Crown Prince Mohammed bin Zayd in the United Arab Emirates; meeting Emir Tamim bin Hamad Al Thani and Deputy Prime Minister and Foreign Affairs Minister Mohammed bin Abdulrahman Al Thani in Qatar; and meeting Crown Prince Mohammed bin Salman in

men who allegedly conspired to transport drugs to the Midwest." Carlos Gonzalez and Reynaldo Lerma both were sentenced to 70 months in prison, while Erasmo Gonzalez Jr. received a 30-month sentence. Each of those defendants pleaded guilty to a drug conspiracy charge after they were arrested by FBI agents in Texas. T

EFTA00149162

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en who allegedly conspired to transport drugs to the Midwest." Carlos Gonzalez and Reynaldo Lerma both were sentenced to 70 months in prison, while Erasmo Gonzalez Jr. received a 30-month sentence. Each of those defendants pleaded guilty to a drug conspiracy charge after they were arrested by FBI agents in Texas. T

EFTA01658816

2 mentions1 same-page

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Tbilisi; meeting Prime Minister Benjamin Netanyahu in Israel; meeting Abu Dhabi Crown Prince Mohammed bin Zayd in the United Arab Emirates; meeting Emir Tamim bin Hamad Al Thani and Deputy Prime Minister and Foreign Affairs Minister EFTA01658853 Mohammed bin Abdulrahman Al Thani in Qatar; and meeting Crown Prince Mohammed

Mutual Connections (800)

Entities connected to both Emir Tamim bin Hamad Al Thani and Erasmo Gonzalez Jr.

Jeffrey Epstein