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ite House lawyer and senior Justice Department official James Burnham, and former Stone associate Randy Credico are also almost entirely redacted." McFarland and Credico's summaries include "markings that indicate redacted information relates to ongoing EFTA00136436 investigations." A chunk of the 412 p
an," are facing "multiple criminal charges in federal court, which were made public on Tuesday." Federal prosecutors "allege Liwen Wu, aka Peter Wu, Jianmin Xu and Yan Shi used criminal labor practices during the construction of the Grand Mariana Casino Hotel and Resort and transferred over $24 million to
2 mentions1 same-page
Page ?Same page
ite House lawyer and senior Justice Department official James Burnham, and former Stone associate Randy Credico are also almost entirely redacted." McFarland and Credico's summaries include "markings that indicate redacted information relates to ongoing investigations." A chunk of the 412 pages of intervi
an," are facing "multiple criminal charges in federal court, which were made public on Tuesday." Federal prosecutors "allege Liwen Wu, aka Peter Wu, Jianmin Xu and Yan Shi used criminal labor practices during the construction of the Grand Mariana Casino Hotel and Resort EFTA00149980 and transferred over
2 mentions1 same-page
Page ?Same page
ite House lawyer and senior Justice Department official James Burnham, and former Stone associate Randy Credico are also almost entirely redacted." McFarland and Credico's summaries include "markings that indicate redacted information relates to ongoing investigations." A chunk of the 412 pages of intervi
an," are facing "multiple criminal charges in federal court, which were made public on Tuesday." Federal prosecutors "allege Liwen Wu, aka Peter Wu, Jianmin Xu and Yan Shi used criminal labor practices during the construction of the Grand Mariana Casino Hotel and Resort and transferred over $24 million to
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Entities connected to both McFarland and Jianmin Xu
George W. Bush
PERSON8 w/ McFarland·3 w/ Jianmin
Andrew Cuomo
PERSON6 w/ McFarland·3 w/ Jianmin
H.R.
PERSON6 w/ McFarland·2 w/ Jianmin
United States
LOCATION6 w/ McFarland·2 w/ Jianmin
LB
Leon Black
PERSON5 w/ McFarland·3 w/ Jianmin
Scarlett Johansson
PERSON5 w/ McFarland·3 w/ Jianmin
ET
Emmy Taylor
PERSON5 w/ McFarland·3 w/ Jianmin
Prince Andrew
PERSON4 w/ McFarland·3 w/ Jianmin
Nelson
PERSON4 w/ McFarland·3 w/ Jianmin
St. Louis
LOCATION4 w/ McFarland·3 w/ Jianmin
Houston
LOCATION4 w/ McFarland·3 w/ Jianmin
TO
Tobin
PERSON4 w/ McFarland·3 w/ Jianmin
Axios
ORGANIZATION4 w/ McFarland·3 w/ Jianmin
SA
Samuels
PERSON4 w/ McFarland·3 w/ Jianmin
Oregon
LOCATION4 w/ McFarland·3 w/ Jianmin
LE
Levine
PERSON4 w/ McFarland·3 w/ Jianmin
Ghislaine Maxwell
PERSON4 w/ McFarland·3 w/ Jianmin
the Chinese Communist Party
ORGANIZATION4 w/ McFarland·3 w/ Jianmin
USA Today
ORGANIZATION4 w/ McFarland·3 w/ Jianmin
Marco Rubio
PERSON4 w/ McFarland·3 w/ Jianmin