Document Mentions (3 shared documents)

EFTA00136104

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A Today <https://www.usatoday.com/story/news/politics/2020/07/26/coronavirus-relief-steven-mnuchin-says-gop-plan- release-monday/5514397002/> (7/26, Elbeshbishi, 10.31M) reports, "GOP leaders had previously hoped to release the package on Thursday but delayed the release after the Trump administration reques

rican National Investments Inc. in San Diego, according to court records. American National Investments Chief Financial Officer and a co-conspirator Crispin Torres Jr. also pleaded guilty to one count of conspiracy." Champion-Cain, "a 1983 Pioneer High School graduate who later earned a degree from the University

EFTA00150469

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ndividuals, a reduced federal supplement to unemployment benefits and liability protections against coronavirus-related lawsuits." USA Today (7/26, Elbeshbishi, 10.31M) reports, "GOP leaders had previously hoped to release the package on Thursday but delayed the release after the Trump administration reques

ican National Investments Inc. in San Diego, according to court records. American National Investments Chief Financial Officer and a co-conspirator Crispin Torres Jr. also pleaded guilty to one count of conspiracy." Champion-Cain, "a 1983 Pioneer High School graduate who later earned a degree from the University

EFTA01658158

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Mutual Connections (772)

Entities connected to both Elbeshbishi and Crispin Torres Jr.

Jeffrey Epstein