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

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

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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

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Mutual Connections (861)

Entities connected to both Jeep Renegade and Mitchell Englander

Jeffrey Epstein