Document Mentions (3 shared documents)

EFTA00136474

2 mentions1 same-page

Page ?Same page

nted List. • Idaho Men Charged In Connection To Bank Robberies. • New Jersey Police Officer Charged With Falsifying Information On Search Warrant. • California AG Seeks To Free Woman Charged With Murder After Meth Found In Stillborn Baby. • Documents Unsealed In Legal Battle Between Dershowitz, Epstein Accuser

loyee. MLive (MI) <https://www.mlive.com/news/flint/2020/08/1apeer-county-woman-has-17k-stolen-by-fake-fbi- employee.html> (8/10, 925K) reports from Lapeer County, Michigan, "A 60-year-old Lapeer County woman lost $17,000 as part of a fraud case under investigation." According to MLive, "Deputies with the Lape

EFTA00149845

2 mentions1 same-page

Page ?Same page

sociates." The Rock Hill (SC) Herald (8/10, 89K) also reports. Michigan Woman Defrauded By Fake FBI Employee. MLive (MI) (8/10, 925K) reports from Lapeer County, Michigan, "A 60-year-old Lapeer County woman lost $17,000 as part of a fraud case under investigation." According to MLive, "Deputies with the Lap

EFTA01658459

2 mentions1 same-page

Page ?Same page

associates." The Rock Hill ( ) Herald (8/10, 89K) also reports. Michigan Woman Defrauded By Fake FBI Employee. MLive MI (8/10, 925K) reports from Lapeer County, Michigan, "A 60-year-old Lapeer County woman lost $17,000 as part of a fraud case under investigation." According to MLive, "Deputies EFTA01658475

Mutual Connections (650)

Entities connected to both • California AG and Lapeer County

Jeffrey Epstein