Document Mentions (3 shared documents)

EFTA00136313

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riminal complaint alleging she used grant money earmarked for health care worker training to pay for her wedding and honeymoon, home improvements, a Jeep Renegade for her daughter, her children's snow cone business, a campaign event, legal fees for her divorce, and other things. The indictment includes 24 cou

s son Hunter." During a closed-door business meeting "of the panel on Wednesday — a transcript of which was made publicly available Thursday — Rep. Sean Patrick Maloney (D-NY) pressed Nunes about news reports indicating that he was one of several GOP lawmakers who was delivered packets of information from Derkach co

EFTA00150161

2 mentions1 same-page

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s son Hunter." During a closed-door business meeting "of the panel on Wednesday - a transcript of which was made publicly available Thursday - Rep. Sean Patrick Maloney (D-NY) pressed Nunes about news reports indicating that he was one of several GOP lawmakers who was delivered packets of information from Derkach c

EFTA01658289

2 mentions1 same-page

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Mutual Connections (861)

Entities connected to both Jeep Renegade and Sean Patrick Maloney

Jeffrey Epstein