Document Mentions (3 shared documents)

EFTA00136372

2 mentions1 same-page

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Fraud Probe. The Inquirer (PA) <https://vvww.inquirer.com/news/par-funding-better-financial-plan-joseph-laforte-dean- vagnozzi-20200731.html> (7/31, Distefano, Roebuck, Arvedlund, 347K) reports, "FBI agents have raided the Old City offices of Par Funding, the firm at the core of an alleged $500 million investment s

pstakes Finish <https://www.washingtontimes.com/news/2020/aug/2/kamala-harris-val-demings-karen-bass-vie-be-biden-/> Base Politics: US Struggles To Preserve Access To Diego Garcia <https://www.washingtontimes.cominews/2020/aug/2/diego-garcia-us-airbase-chagos-archipelago-threate/> Story Lineup From Last Night'

EFTA00150271

2 mentions1 same-page

Page ?Same page

authorized activity' at the Lawrence County child support office." FBI Searches Offices Of Philadelphia Firm In Fraud Probe. The Inquirer M. (7/31, Distefano, Roebuck, Arvedlund, 347K) reports, "FBI agents have raided the Old City offices of Par Funding, the firm at the core of an alleged $500 million investment

er: "It's Not Possible To Do It Accurately" Heir Apparent: Would-Be Biden Running Mates Sprint To Veepstakes Finish Base Politics: US Struggles To Preserve Access To Diego Garcia Story Lineup From Last Night's Network News: ABC: Tropical Storm Isaias; Coronavirus-Rising US Cases; California-Apple Fire; SpaceX

EFTA01658024

2 mentions1 same-page

Page ?Same page

thorized activity' at the Lawrence County child support office." FBI Searches Offices Of Philadelphia Firm In Fraud Probe. The Inquirer (PA) (7/31, Distefano, Roebuck, Arvedlund, 347K) reports, "FBI agents have raided the Old City offices of Par Funding, the firm at the core of an alleged $500 million investment

Mutual Connections (871)

Entities connected to both Distefano, Roebuck and Preserve Access

Jeffrey Epstein