Document Mentions (4 shared documents)

EFTA00135754

2 mentions1 same-page

Page ?Same page

ild Pornography In 2009 Pleads Guilty To New Charges. • FBI Probes Lead To Charges For 18 Individuals. • FBI Offers $8,000 Reward In Texas Painting Heist. • Indiana Man Charged In 2014 Murder Of Illinois Teen. • Nebraska Principal Arrested On Child Pornography Charges Claims Mistaken Identity. EFTA0

conducted by the FBI and several other organizations. Connecticut Couple Arrested On Drug Charges. The Stratford (CT) Patch (10/8, 1.03M) reports Kevin M. Lopez and "his girlfriend, Stephanie Gonzalez," were recently "arrested and charged with operating a drug factory, possession with intent to sell, risk o

EFTA00136798

2 mentions1 same-page

Page ?Same page

ges. The Stratford (CT) Patch <https://patch.com/connecticut/stratford/couple-ran-drug-factory-out-stratford-home- police-say> (10/8, 1.03M) reports Kevin M. Lopez and "his girlfriend, Stephanie Gonzalez," were recently EFTA00136814 "arrested and charged with operating a drug factory, possession with intent t

EFTA00148778

2 mentions1 same-page

Page ?Same page

s conducted by the FBI and several other organizations. Connecticut Couple Arrested On Drug Charges. The Stratford (CT) Patch (10/8, 1.03M) reports Kevin M. Lopez and "his girlfriend, Stephanie Gonzalez," were recently "arrested and charged with operating a drug factory, possession with intent to sell, risk o

Mutual Connections (828)

Entities connected to both Heist and Kevin M. Lopez

Jeffrey Epstein

PERSON

6 w/ Heist·4 w/ Kevin

Virginia Giuffre