Document Mentions (3 shared documents)

EFTA00136607

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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

has a substantial amount of money invested — is intertwined with the agency he now runs, fueling questions about a potential conflict of interest." Wolkoff Says First Lady Used Personal Email For Official Business. The New York Times <https://www.nytimes.corn/2020/09/02/us/politics/melania-trump-emails.

EFTA00149417

2 mentions1 same-page

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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

has a substantial amount of money invested - is intertwined with the agency he now runs, fueling questions about a potential conflict of interest." Wolkoff Says First Lady Used Personal Email For Official Business. The New York Times (9/2, Shear, 18.61M) reports that Stephanie Winston Wolkoff, who serve

EFTA01658687

2 mentions1 same-page

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Mutual Connections (884)

Entities connected to both Rock Hill and Wolkoff

Jeffrey Epstein

PERSON

6 w/ Rock·6 w/ Wolkoff

Donald Trump