Document Mentions (4 shared documents)

EFTA00137183

2 mentions1 same-page

Page ?Same page

es `Tim' Norman, one of the stars of the OWN Network series `Welcome to Sweetie Pie's.' According to the news release, a federal grand jury indicted Travell Anthony Hill Thursday. He now faces one charge of conspiracy to commit murder for hire and murder for hire resulting in the death of Norman's nephew, Andre Mont

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

Page ?Same page

es 'Tim' Norman, one of the stars of the OWN Network series 'Welcome to Sweetie Pie's.' According to the news release, a federal grand jury indicted Travell Anthony Hill Thursday. He now faces one charge of conspiracy to commit murder for hire and murder for hire resulting in the death of Norman's nephew, Andre Mont

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

Page ?Same page

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 Travell Anthony Hill and TX) Inc.

Jeffrey Epstein