Document Mentions (3 shared documents)

EFTA00136558

2 mentions1 same-page

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on of several months of planning and coordination between the USMS, NCMEC, Georgia Bureau of Investigation, Georgia Office of the Attorney General, Georgia Department of Family and Children Services, Georgia Department of Juvenile Justice, the Federal Bureau of Investigation and Children's Healthcare of Atlanta." WMAZ-TV <http://www.13wrnaz.cor

d into a deferred prosecution agreement wherein she acknowledges that the government has sufficient evidence to charge her with wire fraud." Former South Dakota Tribal Official Pleads Guilty To Federal Bribery Charge. The Aberdeen (SD) News <https://www.aberdeennews.corn/courtnews/forrner-tribal-official-pleads-guilty-to- bribery/

EFTA00149214

2 mentions1 same-page

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d into a deferred prosecution agreement wherein she acknowledges that the government has sufficient evidence to charge her with wire fraud." Former South Dakota Tribal Official Pleads Guilty To Federal Bribery Charge. The Aberdeen (SD) News (8/27, Sand, 44K) reports Daniel Thomas White of Peever, South Dakota, a former official w

EFTA01658385

2 mentions1 same-page

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nfectant. • Federal Prosecutors: Indiana Mayor, Wife Skimmed $225,000 From Campaign For Gambling Debts, Personal Expenses. EFTA01658386 • Former South Dakota Tribal Official Pleads Guilty To Federal Bribery Charge. • Par Funding Officials Will Not Fight SEC's Demand For Continued Receivership Operation. • Former Alabama City O

Mutual Connections (796)

Entities connected to both Georgia Department of Family and Children Services and South Dakota Tribal Official Pleads

Jeffrey Epstein