Document Mentions (3 shared documents)

EFTA00136607

3 mentions1 same-page

Page ?Same page

ps://www.cn2.corn/two-rock-hill-men-sentenced-to-federal-prison-on-drug-money-laundering- charges/> (9/2) reports from Columbia, South Carolina, "Two Rock Hill men are facing drug and laundering charges, per the Department of Justice." US Attorney Peter M. McCoy, Jr., "announced Tuesday that Brandon Marqui

presented to the court showed EFTA00136628 that this case stemmed from a joint investigation by the Federal Bureau of Investigation (FBI) and the Rock Hill Police Department into individuals who were obtaining large amounts of cocaine, methamphetamine and marijuana from a distributor in Southern Califo

being a fake athlete or anything else,' he said." CNN <https://www.cnn.com/2020/09/02/us/khoury-indicted-college-admissions-scatn/index.html> (9/2, Moghe, 83.I6M) reports, "Nancy Sterling, a spokeswoman for Khoury, said he had nothing to do with William `Rick' Singer, the mastermind of the scheme who

EFTA00149417

2 mentions1 same-page

Page ?Same page

members of the FBI." Two South Carolina Men Sentenced On Drug, Money Laundering Charges. CN2 (SC) (9/2) reports from Columbia, South Carolina, "Two Rock Hill men are facing drug and laundering charges, per the Department of Justice." US Attorney Peter M. McCoy, Jr., "announced Tuesday that Brandon Marqui

s college application was completely accurate and contained no misrepresentations about being a fake athlete or anything else,' he said." CNN (9/2, Moghe, 83.16M) reports, "Nancy Sterling, a spokeswoman for Khoury, said he had nothing to do with William 'Rick' Singer, the mastermind of the scheme who

EFTA01658687

2 mentions1 same-page

Page ?Same page

Mutual Connections (880)

Entities connected to both Rock Hill and Moghe

Jeffrey Epstein