Document Mentions (3 shared documents)

EFTA00136693

2 mentions1 same-page

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COVID-19 stimulus loans for businesses in Massachusetts that did not exist." He "asserted the money would be used to pay employees of a business in Fall River, but no such business is incorporated in Massachusetts and the government could not find any tax records." FBI Investigating Mall Shooting In Penns

r-over- allegations-he-harmed-followers> (9/22, Balmforth, Osborn) reports Russian security forces detained a "prominent mystic and other leaders of the `Church of the Last Testament' sect in a remote part of Siberia on Tuesday over allegations they had damaged followers' health, police said." The Investigative Committee, Russia'

EFTA00149061

2 mentions1 same-page

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ious Sect Over Health Concerns. Reuters (9/22, Balmforth, Osborn) reports Russian security forces detained a "prominent mystic and other leaders of the `Church of the Last Testament' sect in a remote part of Siberia on EFTA00149073 Tuesday over allegations they had damaged followers' health, police said." The Investigative Com

EFTA01658619

2 mentions1 same-page

Page ?Same page

ious Sect Over Health Concerns. Reuters (9/22, Balmforth, Osborn) reports Russian security forces detained a "prominent mystic and other leaders of the `Church of the Last Testament' sect in a remote part of Siberia on Tuesday over allegations they had damaged followers' health, police said." The Investigative Committee, Russia'

Mutual Connections (896)

Entities connected to both Fall River and the `Church of the Last Testament'

Virginia Giuffre

Jeffrey Epstein

Leon Black