Document Mentions (3 shared documents)

EFTA00137401

2 mentions1 same-page

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ice "said in a news release Monday that Rahajahi Taylor Batchelor is being charged as an adult for his role in the organization that operated out of Bucks, Montgomery and Philadelphia counties over the summer." Batchelor "is charged with 166 felony counts of corrupt organizations, conspiracy to commit

iday Gun Purchases. International Relations • Suspect In 2008 Washington Murder Extradited From Mexico. Other FBI News • Judge Refuses To Dismiss Spota-McPartland Convictions. • Nxivm Leader Raniere Reportedly Fears Being Killed In Prison. • FBI Installs Automated Record Filing, Retrieval System At Virginia Records Compl

EFTA00148864

2 mentions1 same-page

Page ?Same page

iday Gun Purchases. INTERNATIONAL RELATIONS • Suspect In 2008 Washington Murder Extradited From Mexico. OTHER FBI NEWS • Judge Refuses To Dismiss Spota-McPartland Convictions. • Nxivm Leader Raniere Reportedly Fears Being Killed In Prison. • FBI Installs Automated Record Filing, Retrieval System At Virginia Records Compl

EFTA01658855

2 mentions1 same-page

Page ?Same page

Mutual Connections (611)

Entities connected to both Bucks and Spota-McPartland Convictions

Jeffrey Epstein

PERSON

9 w/ Bucks·3 w/ Spota-McPartland

South Africa

LOCATION

7 w/ Bucks·3 w/ Spota-McPartland

Homeland Security