Document Mentions (3 shared documents)

EFTA00136474

2 mentions1 same-page

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lle "faces termination for lying on a search-warrant affidavit in a high- profile, multi-defendant drug trafficking case." A federal judge "described Ordille's tactics in obtaining a warrant to search Wimbush's vehicle as `affirmative acts of deliberate deception.'" California AG Seeks To Free Woman Char

vernment is resigning, "saying a huge explosion that devastated Beirut and triggered public outrage was the result of endemic corruption." President Michel Aoun "accepted the resignation and asked Diab's government — formed in January with the backing of Iran's powerful Hezbollah group and its allies — to s

EFTA00149845

2 mentions1 same-page

Page ?Same page

le "faces termination for lying on a search-warrant affidavit in a high-profile, multi-defendant drug trafficking case." A federal judge "described Ordille's tactics in obtaining a warrant to search Wimbush's vehicle as 'affirmative acts of deliberate deception." California AG Seeks To Free Woman Charg

vernment is resigning, "saying a huge explosion that devastated Beirut and triggered public outrage was the result of endemic corruption." President Michel Aoun "accepted the resignation and asked Diab's government - formed in January with the backing of Iran's powerful Hezbollah group and its allies - to s

EFTA01658459

2 mentions1 same-page

Page ?Same page

vernment is resigning, "saying a huge explosion that devastated Beirut and triggered public outrage was the result of endemic corruption." President Michel Aoun "accepted the resignation and asked Diab's government - formed in January with the backing of Iran's powerful Hezbollah group and its allies - to s

Mutual Connections (650)

Entities connected to both Ordille and Michel Aoun

Lebanon

LOCATION

3 w/ Ordille·11 w/ Michel

Jeffrey Epstein