Document Mentions (3 shared documents)

EFTA00136313

2 mentions1 same-page

Page ?Same page

-wake/story? id=72067393> (7/30, Martinez, Seyler, 2.97M) reports, "McCarthy announced the review two weeks ago following a meeting with members of the League of United Latin American Citizens and two members of Congress to discuss the issues surrounding the investigation into Guillen's death. The panel's findings will be submitted to Jam

ty pleas from former Huizar aide George Esparza, real estate consultant George Chiang, political fundraiser Justin Jangwoo Kim and former Councilman Mitchell Englander. The indictment alleges that Huizar tried to cover up the illicit money in several ways, including guiding his aide on how to avoid bank reporting

EFTA00150161

2 mentions1 same-page

Page ?Same page

ination claims." ABC News (7/30, Martinez, Seyler, 2.97M) reports, "McCarthy announced the review two weeks ago following a meeting with members of the League of United Latin American Citizens and two members of Congress to discuss the issues surrounding the investigation into Guillen's death. The panel's findings will be submitted to Jam

y pleas from former Huizar aide George Esparza, real estate consultant George Chiang, political fundraiser Justin Jangwoo Kim and former Councilman Mitchell Englander. The indictment alleges that Huizar tried to cover up the illicit money in several ways, including guiding his aide on how to avoid bank reporting r

EFTA01658289

2 mentions1 same-page

Page ?Same page

Mutual Connections (861)

Entities connected to both the League of United Latin American Citizens and Mitchell Englander

Jeffrey Epstein