Document Mentions (3 shared documents)

EFTA00137088

2 mentions1 same-page

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ools Official. • Former Honda Employee Sentenced For Embezzlement. • US Charges Five In Alleged Texas Bank Fraud Scheme. • Texas Man Sentenced For Defrauding Investors. • Former Georgia Tax Official Sentenced For Blackmail, Bribery. • Former Louisiana Financial Adviser Sentenced For Role In Fraud Scheme. • Texas

Los Angeles Times <https://www.latimes.corn/politics/story/2020- 11-10/supreme-court-hears-latest-gop-bid-to-strike-down- obamacare> (11/10, Savage, Levey, 4.64M), the New York Daily News <https://www.nydailynews.com/news/politics/ny-obamacare-supreme-court-arguments-20201110- gjzazkutinecdorofrarabrqq

EFTA00148822

2 mentions1 same-page

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ates and individuals had the right to bring the lawsuit." Bloomberg (11/10, Stohr, Wheeler, Robinson, 4.73M), the Los Angeles Times (11/10, Savage, Levey, 4.64M), the New York Daily News (11/10, Sommerfeldt, 2.52M), Axios (11/10, Baker, 521K), The Hill (11/10, Kruzel, 2.98M), and the Fox News (11/10,

EFTA01658773

2 mentions1 same-page

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Mutual Connections (873)

Entities connected to both Defrauding Investors and Levey

Jeffrey Epstein

PERSON

6 w/ Defrauding·7 w/ Levey

United States