3
Shared Docs
3
Same-Page
3 / 3
Mentions
age-warrant/> (11/10, Bowden, 4.57M), the Daily Caller <https://dailycaller.corn/2020/11/10/andrew-mccabe-fisa-carter-page/> (11/10, EFTA00137091 Ross, 716K), the Washington Times <https://www.washingtontimes.com/news/2020/nov/10/andrew-mccabe- full-responsibility-fisa-warrant-errk (11/10, Mordock,
; Phyllis Joe Martinez, 78, and her son Ryan Martinez, 56. All of them face a single count of conspiracy to commit bank fraud. Jill Alvarado and the Martinezes also were charged with one count of conspiracy to commit money laundering." Texas Man Sentenced For Defrauding Investors. KENS-TV <https://www.ken
the Washington Post (11/10, 14.2M), the New York Times (11/10, Goldman, 18.61M), the New York Post (11/10, Bowden, 4.57M), the Daily Caller (11/10, Ross, 716K), the Washington Times (11/10, Mordock, 492K), Courthouse News (11/10, Jones, 2K), and Fox News (1. and 2). OPERATION LEGEND New Mexico To R
; Phyllis Joe Martinez, 78, and her son Ryan Martinez, 56. All of them face a single count of conspiracy to commit bank fraud. Jill Alvarado and the Martinezes also were charged with one count of conspiracy to commit money laundering." Texas Man Sentenced For Defrauding Investors. KENS-TV San Antonio (11/
the Washington Post (11/10, 14.2M), the New York Times (11/10, Goldman, 18.61M), the New York Post (11/10, Bowden, 4.57M), the Daily Caller (11/10, Ross, 716K), the Washington Times (11/10, Mordock, 492K), Courthouse News (11/10, Jones, 2K), and Fox News (1 and 2). OPERATION LEGEND New Mexico To Re
; Phyllis Joe Martinez, 78, and her son Ryan Martinez, 56. All of them face a single count of conspiracy to commit bank fraud. Jill Alvarado and the Martinezes also were charged with one count of conspiracy to commit money laundering." Texas Man Sentenced For Defrauding Investors. EFTA01658790 KENS-TV S
Entities connected to both Wilbur Ross and Martinezes

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Joe Biden
PERSON
Prince Andrew
PERSON
Donald Trump
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Eric Trump
PERSON
Stephen Hawking
PERSON
Bill Clinton
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Supreme Court
ORGANIZATION
Prince Charles
PERSON
Michael Jackson
PERSON
Michael Cohen
PERSON
Barack Obama
PERSON