Document Mentions (3 shared documents)

EFTA00136313

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ver Sex-Trafficking Charges. • New York Man Pleads Guilty To Bank Robberies. • Colorado Man Sentenced Over Child Pornography. • North Carolina Man Arrested Over Illegal Narcotics. • Indiana Men Facing Potential Hate Crime Charges. • Georgia Gang Member Arrested Over Methamphetamine. Financial Crime & Corporate Scandals • O

ina, Russia and Japan are all considering manned missions to the moon in the coming years. The Journal argues that competition could be beneficial. Omar Campaign Spent $606K At Husband's Finn In First Weeks Of July. The Washington Free Beacon <Mtps://freebeacon.com/2020-election/ilhan-omar-paid-her-husbands-firm- 6

EFTA00150161

2 mentions1 same-page

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na, Russia and Japan are all considering manned missions to the moon in the coming years. The Journal argues that competition could be beneficial. Omar Campaign Spent $606K At Husband's Firm In First Weeks Of July. The Washington Free Beacon (7/30, Schoffstall, 78K) reports Rep. Ilhan Omar (D-MN) "funneled an add

EFTA01658289

2 mentions1 same-page

Page ?Same page

king Charges. • New York Man Pleads Guilty To Bank Robberies. EFTA01658290 • Colorado Man Sentenced Over Child Pornography. • North Carolina Man Arrested Over Illegal Narcotics. • Indiana Men Facing Potential Hate Crime Charges. • Georgia Gang Member Arrested Over Methamphetamine. FINANCIAL CRIME & CORPORATE SCANDALS • O

Mutual Connections (861)

Entities connected to both Arrested Over Illegal Narcotics and Omar Campaign Spent

Jeffrey Epstein