Document Mentions (3 shared documents)

EFTA00136313

2 mentions1 same-page

Page ?Same page

al community.'" Members of the panel include Swecker, "Jonathan Harmon, a trial lawyer who has represented Fortune 500 companies across the country; Carrie Ricci, an assistant general counsel for the US Department of Agriculture; Queta Rodriguez, a Bexar County, Texas, resident and regional director for Four

receipt of millions of dollars in bribes and money laundering. Along with Householder the other four individuals charged in the indictment include Mathew Borges of Bexley, 48; Jeffrey Longstreth of Columbus, 44; Neil Clark of Columbus, 67; and Juan Cespedes of Columbus, 40. Householder's social welfare organ

EFTA00150161

2 mentions1 same-page

Page ?Same page

cal community." Members of the panel include Swecker, "Jonathan Harmon, a trial lawyer who has represented Fortune 500 companies across the country; Carrie Ricci, an assistant general counsel for the US Department of Agriculture; Queta Rodriguez, a Bexar County, Texas, resident and regional director for Four

EFTA01658289

2 mentions1 same-page

Page ?Same page

Mutual Connections (861)

Entities connected to both Carrie Ricci and Mathew Borges

Jeffrey Epstein