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Document Mentions (3 shared documents)
2 mentions1 same-page
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Dr Starsky Wilson; Voto Latino President and CEO Maria Teresa Kumar; MoveOn Executive Director Rahna Ept
; 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
2 mentions1 same-page
Page ?Same page
Dr Starsky Wilson; Voto Latino President and CEO Maria Teresa Kumar; MoveOn Executive Director Rahna Ept
; 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/
2 mentions1 same-page
Page ?Same page
Dr Starsky Wilson; Voto Latino President and CEO Maria Teresa Kumar; MoveOn Executive Director Rahna Ept
; 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
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Entities connected to both Maria Farmer and Martinezes
Jeffrey Epstein
PERSON2,740 w/ Maria·3 w/ Martinezes
George W. Bush
PERSON680 w/ Maria·3 w/ Martinezes
Ghislaine Maxwell
PERSON627 w/ Maria·3 w/ Martinezes
Newark
LOCATION553 w/ Maria·3 w/ Martinezes
Alan Dershowitz
PERSON515 w/ Maria·3 w/ Martinezes
JG
Jack Goldberger
PERSON515 w/ Maria·3 w/ Martinezes
LB
Leon Black
PERSON510 w/ Maria·3 w/ Martinezes
Prince Andrew
PERSON488 w/ Maria·3 w/ Martinezes
United States
LOCATION476 w/ Maria·3 w/ Martinezes
Donald Trump
PERSON393 w/ Maria·3 w/ Martinezes
Scarlett Johansson
PERSON388 w/ Maria·3 w/ Martinezes
Eric Trump
PERSON376 w/ Maria·3 w/ Martinezes
Prince Charles
PERSON374 w/ Maria·3 w/ Martinezes
John F. Kennedy
PERSON360 w/ Maria·3 w/ Martinezes
Department of Justice
ORGANIZATION318 w/ Maria·3 w/ Martinezes
the Southern District
LOCATION318 w/ Maria·3 w/ Martinezes
Virginia Giuffre
PERSON306 w/ Maria·3 w/ Martinezes
Bill Clinton
PERSON288 w/ Maria·3 w/ Martinezes
Joe Biden
PERSON277 w/ Maria·3 w/ Martinezes
Salt Lake City
LOCATION265 w/ Maria·2 w/ Martinezes