Document Mentions (4 shared documents)

EFTA00135754

2 mentions1 same-page

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and demanding money." The paper notes that the FBI took part in the investigation. Idaho Man Accuses Police Of Framing Him In Colorado Cold Case. The Twin Falls (ID) Times-News (10/8, Matthews, 70K) reports Twin Falls, Idaho, resident Steve Pankey, who "unsuccessfully ran for Idaho governor twice," says he p

Morgan, who was accused of operating a significant mortgage fraud conspiracy, along with others. Co-defendants include Todd Morgan, Bob's son, and Frank Giacobbe. Kevin Morgan, Bob's nephew, and Patrick Ogiony have since pleaded guilty in this case. The charges were dismissed because of the prosecution's fail

EFTA00136798

2 mentions1 same-page

Page ?Same page

and demanding money." The paper notes that the FBI took part in the investigation. Idaho Man Accuses Police Of Framing Him In Colorado Cold Case. The Twin Falls (ID) Times-News <https://magicvalley.corn/newillocaUtwin-falls-man-says-police-framed-him- EFTA00136817 in-36-year-old-colorado-murder-case-hell/ar

b Morgan, who was accused of operating a significant mortgage fraud conspiracy, along with others. Co-defendants include Todd Morgan, Bob's son, and Frank Giacobbe. Kevin Morgan, Bob's nephew, and Patrick Ogiony have since pleaded guilty in this case. The charges were dismissed because of the prosecution's fai

EFTA00148778

2 mentions1 same-page

Page ?Same page

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EFTA01658574

2 mentions1 same-page

Page ?Same page

s accused of operating a EFTA01658592 significant mortgage fraud conspiracy, along with others. Co-defendants include Todd Morgan, Bob's son, and Frank Giacobbe. Kevin Morgan, Bob's nephew, and Patrick Ogiony have since pleaded guilty in this case. The charges were dismissed because of the prosecution's fail

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Entities connected to both The Twin Falls and Frank Giacobbe

Jeffrey Epstein