Document Mentions (3 shared documents)

EFTA00148963

2 mentions1 same-page

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as been indicted on 19 counts of fraud and arrested by the FBI after a protracted investigation involving state and federal agencies." According to El Paso Inc., "Gregg Sofer, the U.S. attorney for the Western District of Texas, and FBI Special Agent in Charge Luis Quesada announced the legal actions against

se attorney Paul Riddle said his client is grateful that FBI agents arrested him when they did because he knows that he was on a 'very dark path." KVVU-TV Las Vegas (11/13, Emerson, 124K) reports, "According to court documents, Climo was communicating with members of a white supremacist group Feuerkrieg Division

EFTA00161600

2 mentions1 same-page

Page ?Same page

has been indicted on 19 counts of fraud and arrested by the FBI after a protracted investigation involving state and federal agencies." According to El Paso Inc., "Gregg Soler, the U.S. attorney for the Western District of Texas, and FBI Special Agent in Charge Luis Quesada announced the legal actions agains

EFTA01658887

2 mentions1 same-page

Page ?Same page

Mutual Connections (1,056)

Entities connected to both El Paso Inc. and KVVU-TV Las Vegas

Jeffrey Epstein