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Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
me." The Daily Beast (9/30, Melendez, 1.39M) reports, "For years, Seagram's liquor empire heiress Clare Bronfman dedicated her time—and millions—to NXIVM as its operations director and one of its largest donors, going to extreme lengths to protect the self-help group and its leader," but "on Wednesda
ts from Columbia, South Carolina, "The FBI's Internet Crime Complaint Center received 4,541 cybercrime complaints from South Carolina in 2019, said The South Carolina Department of Revenue (SCDOR)." WACH-TV adds, "Last year was the most number of cybercrime complaints to the FBI and the highest dollar losses from cybercrime since 2000
2 mentions1 same-page
Page ?Same page
me." The Daily Beast (9/30, Melendez, 1.39M) reports, "For years, Seagram's liquor empire heiress Clare Bronfman dedicated her time—and millions—to NXIVM as its operations director and one of its largest donors, going to extreme lengths to protect the self-help group and its leader," but "on Wednesda
ts from Columbia, South Carolina, "The FBI's Internet Crime Complaint Center received 4,541 cybercrime complaints from South Carolina in 2019, said The South Carolina Department of Revenue (SCDOR)." WACH-TV adds, "Last year was the most number of cybercrime complaints to the FBI and the highest dollar losses from cybercrime since 2000
2 mentions1 same-page
Page ?Same page
me." The Daily Beast (9/30, Melendez, 1.39M) reports, "For years, Seagram's liquor empire heiress Clare Bronfman dedicated her time—and millions—to NXIVM as its operations director and one of its largest donors, going to extreme lengths to protect the self-help group and its leader," but "on Wednesda
ts from Columbia, South Carolina, "The FBI's Internet Crime Complaint Center received 4,541 cybercrime complaints from South Carolina in 2019, said The South Carolina Department of Revenue (SCDOR)." WACH-TV adds, "Last year was the most number of cybercrime complaints to the FBI and the highest dollar losses from cybercrime since 2000
Sponsored
Mutual Connections (893)
Entities connected to both NXIVM and The South Carolina Department of Revenue
Jeffrey Epstein
PERSON16 w/ NXIVM·3 w/ The
RA
Raniere
PERSON9 w/ NXIVM·3 w/ The
KR
Keith Raniere
PERSON9 w/ NXIVM·3 w/ The
Springfield
LOCATION8 w/ NXIVM·3 w/ The
Virginia Giuffre
PERSON8 w/ NXIVM·3 w/ The
Joe Biden
PERSON8 w/ NXIVM·3 w/ The
Donald Trump
PERSON8 w/ NXIVM·3 w/ The
United States
LOCATION8 w/ NXIVM·3 w/ The
Alberto Gonzales
PERSON8 w/ NXIVM·3 w/ The
Prince Andrew
PERSON8 w/ NXIVM·3 w/ The
North Korea
LOCATION7 w/ NXIVM·3 w/ The
Julie K. Brown
PERSON7 w/ NXIVM·3 w/ The
Bill Richardson
PERSON7 w/ NXIVM·3 w/ The
Department of Justice
ORGANIZATION7 w/ NXIVM·3 w/ The
Fox News
ORGANIZATION7 w/ NXIVM·3 w/ The
Howell
PERSON7 w/ NXIVM·3 w/ The
South Carolina
LOCATION7 w/ NXIVM·3 w/ The
Philadelphia
LOCATION7 w/ NXIVM·3 w/ The
BA
Barrett
PERSON7 w/ NXIVM·3 w/ The
LB
Leon Black
PERSON7 w/ NXIVM·3 w/ The