Document Mentions (4 shared documents)

EFTA00137183

2 mentions1 same-page

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aska Man Sentenced For Armed Robberies. • FBI Captures Suspect In Connecticut, Pennsylvania Bank Robberies. Financial Crime & Corporate Scandals • Florida High School Coach Arrested For Allegedly Defrauding PPP Of Almost $1M. • Virginia Man Sentenced For PPP Fraud. • Former Wells Fargo CEO Settles Claims As Other Forme

t COVID-19 patients." In addition, the New York Times <https://www.nytimes.corn/2020/11/15/nyregion/nyc-coronavirus-religious- worship.html> (11/15, Estrin, 18.61M) reports New York "may soon" impose new restrictions on religious services as the number of cases in New York City continue to rise. Howeve

EFTA00148963

2 mentions1 same-page

Page ?Same page

aska Man Sentenced For Armed Robberies. • FBI Captures Suspect In Connecticut, Pennsylvania Bank Robberies. FINANCIAL CRIME & CORPORATE SCANDALS • Florida High School Coach Arrested For Allegedly Defrauding PPP Of Almost $1M. • Virginia Man Sentenced For PPP Fraud. EFTA00148964 • Former Wells Fargo CEO Settles Claims

wed the state's beleaguered hospitals to use infected but asymptomatic workers to treat COVID-19 patients." In addition, the New York Times (11/15, Estrin, 18.61M) reports New York "may soon" impose new restrictions on religious services as the number of cases in New York City continue to rise. Howev

EFTA00161600

2 mentions1 same-page

Page ?Same page

Newport Beach college consultant at the heart of the scheme, and several university coaches and a teaching assistant whom Singer sought to bribe." Florida High School Coach Arrested For Allegedly Defrauding PPP Of Almost $1M. The Hill (11/14, Deese, 2.98M) reports, "A Fort Lauterdale, Fla., high school basketball coach

Mutual Connections (1,063)

Entities connected to both Florida High School Coach and Estrin

Jeffrey Epstein

PERSON

4 w/ Florida·7 w/ Estrin

John F. Kennedy

PERSON

4 w/ Florida·7 w/ Estrin

Donald Trump