Document Mentions (4 shared documents)

EFTA00135754

2 mentions1 same-page

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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

s company "failed to pay worker's compensation while working under ECS. He was arrested back in June at the same time former Bay County Commissioner Keith Baker was arrested." Federal Charges Against New York Developer Are Dismissed. WROC-TV Rochester, NY (10/8, Gregory) reports from Rochester, New York, "

EFTA00136798

2 mentions1 same-page

Page ?Same page

company "failed to pay worker's compensation while working under ECS. He was arrested back in June at the same time former Bay County Commissioner Keith Baker was arrested." Federal Charges Against New York Developer Are Dismissed. WROC-TV <https://www.rochesterfirst.com/news/local-news/federal-charges-di

EFTA00148778

2 mentions1 same-page

Page ?Same page

company "failed to pay worker's compensation while working under ECS. He was arrested back in June at the same time former Bay County Commissioner Keith Baker was arrested." Federal Charges Against New York Developer Are Dismissed. WROC-TV Rochester, NY (10/8, Gregory) reports from Rochester, New York, "T

Mutual Connections (828)

Entities connected to both Heist and Keith Baker

Jeffrey Epstein

PERSON

6 w/ Heist·4 w/ Keith

Virginia Giuffre