Document Mentions (4 shared documents)

EFTA00136313

2 mentions1 same-page

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About Helping Another Join ISIS. WBTV-TV <https://wwvv.wbtv.cotn/2020/07/30/nc-man-sentenced-lying-fbi-about-helping-with-persons-plans- join-isis/> Charlotte, NC (7/30, 57K) reports from Union County, North Carolina, "A North Carolina man has been sentenced to five years in prison for lying to the FBI abo

ions of dollars in bribes and money laundering. Along with Householder the other four individuals charged in the indictment include Mathew Borges of Bexley, 48; Jeffrey Longstreth of Columbus, 44; Neil Clark of Columbus, 67; and Juan Cespedes of Columbus, 40. Householder's social welfare organization, G

EFTA00150161

2 mentions1 same-page

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e was 'happy' to make the announcement." COUNTER-TERRORISM North Carolina Man Sentenced For Lying To FBI About Helping Another Join ISIS. WBTV-TV Charlotte, NC (7/30, 57K) reports from Union County, North Carolina, "A North Carolina man has been sentenced to five years in prison for lying to the FBI abo

ons of dollars in bribes and money laundering. Along with Householder the other four individuals charged in the indictment include Mathew Borges of Bexley, 48; Jeffrey Longstreth of Columbus, 44; Neil Clark of Columbus, 67; and Juan Cespedes of Columbus, 40. Householder's social welfare organization, G

EFTA00191467

2 mentions1 same-page

Page ?Same page

rtuuni 1001 Fifth Avenue New York, NY 10028 011 917 592 6424(dp) (Hrn128 E. 63rd St. New York NY 001 V c) Derby Earl fCnfeSS Ted Di Vita, Charlotte 917 539 0769 (p) Cass Ros & Jonathan Dickenson, Debbie 240 S °pi Dickinson, Janice OOi 6wis Royer Dietrich Marc Antoine and Cath 51 Ave Mon

Avenue, N.W. Washinoton DC. 20500 202-456-1414 Whitehead, Jim 381:51M it? VVolman Herb inswance Okra ~ear ONo 253 North Coluniitiia Avenue (h) Bexley, Ohio 43299 38 Jefferson Avex c...iumbi. 14 43 15 614-221-5471 W EFTA00191513 614-221-34 14-221-4776 Fax 14.2214471 Office Home Ohio Home

Mutual Connections (882)

Entities connected to both Charlotte and Bexley

Jeffrey Epstein