Document Mentions (3 shared documents)

EFTA00137138

2 mentions1 same-page

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ce services." Michel Wallemacq, the firm's former head of operations, gave "evidence to a Spanish court investigating claims the UC Global's founder David Morales ordered video and audio surveillance of meetings between Julian Assange and visitors, including lawyers, doctors and journalists." Two former UC Gl

rizona. The FBI's Violent Crimes Task Force "wanted to thank the Arizona agencies involved in the arrest." FBI Investigating Minnesota Robbery. The Brainerd (MN) Daily Dispatch <https://www.brainerddispatch.cominews/crime-and-courts/6760182-Man- armed-with-semiautomatic-rifle-robs-Becker-County-convenienc

EFTA00148398

2 mentions1 same-page

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izona. The FBI's Violent Crimes Task Force "wanted to thank the Arizona agencies involved in the arrest." FBI Investigating Minnesota Robbery. The Brainerd (MN) Daily Dispatch (11/12) reports that the FBI Headwaters Safe Trail Task Force is investigating an armed robbery in Minnesota, where an armed sus

EFTA01658735

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Mutual Connections (889)

Entities connected to both David Morales and Brainerd

Prince Andrew

PERSON

6 w/ David·8 w/ Brainerd

Leon Black

PERSON

6 w/ David·8 w/ Brainerd

Jeffrey Epstein