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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
1998. He is charged with embezzling $26 million from a PFI account to personally enrich himself and using the money to buy personal items such as a Malibu vacation home and luxury cars." US Charges Former Indiana Lawmaker, Gaming Executive In Campaign Donation Scheme. The Franklin (IN) Daily Journal
ing team engaged in talks with the Afghan government "comprises 21 men, most with graying beards and biographies that date back to the fight against the Soviet Union." Nearly all of the negotiators are "pulled from the organization's old guard, and many served in the militant group's shadow government." EFTA0013
2 mentions1 same-page
Page ?Same page
1998. He is charged with embezzling $26 million from a PFI account to personally enrich himself and using the money to buy personal items such as a Malibu vacation home and luxury cars." US Charges Former Indiana Lawmaker, Gaming Executive In Campaign Donation Scheme. The Franklin (IN) Daily Journat
ng team engaged in talks with the Afghan government "comprises 21 men, most with graying beards and biographies that date back to the fight against the Soviet Union." Nearly all of the negotiators are "pulled from the organization's old guard, and many served in the militant group's shadow government." Several
2 mentions1 same-page
Page ?Same page
1998. He is charged with embezzling $26 million from a PFI account to personally enrich himself and using the money to buy personal items such as a Malibu vacation home and luxury cars." US Charges Former Indiana Lawmaker, Gaming Executive In Campaign Donation Scheme. The Franklin (IN) Daily Journal
ng team engaged in talks with the Afghan government "comprises 21 men, most with graying beards and biographies that date back to the fight against the Soviet Union." Nearly all of the negotiators are "pulled from the organization's old guard, and many served in the militant group's shadow government." Several
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2 mentions1 same-page
Page ?Same page
1998. He is charged with embezzling $26 million from a PFI account to personally enrich himself and using the money to buy personal items such as a Malibu vacation home and luxury cars." EFTA01658516 US Charges Former Indiana Lawmaker, Gaming Executive In Campaign Donation Scheme. The Franklin (IN)
ng team engaged in talks with the Afghan government "comprises 21 men, most with graying beards and biographies that date back to the fight against the Soviet Union." Nearly all of the negotiators are "pulled from the organization's old guard, and many served in the militant group's shadow government." Several
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Mutual Connections (1,222)
Entities connected to both Malibu and the Soviet Union
Jeffrey Epstein
PERSON75 w/ Malibu·63 w/ the
United States
LOCATION15 w/ Malibu·86 w/ the
Barack Obama
PERSON12 w/ Malibu·88 w/ the
Bill Clinton
PERSON23 w/ Malibu·72 w/ the
George W. Bush
PERSON14 w/ Malibu·80 w/ the
Marc Rich
PERSON27 w/ Malibu·57 w/ the
LB
Leon Black
PERSON19 w/ Malibu·61 w/ the
Prince Andrew
PERSON26 w/ Malibu·48 w/ the
Stephen Hawking
PERSON27 w/ Malibu·45 w/ the
Joe Biden
PERSON14 w/ Malibu·55 w/ the
Donald Trump
PERSON24 w/ Malibu·45 w/ the
John F. Kennedy
PERSON14 w/ Malibu·48 w/ the
Department of Justice
ORGANIZATION12 w/ Malibu·50 w/ the
Michael Cohen
PERSON10 w/ Malibu·50 w/ the
Julie K. Brown
PERSON10 w/ Malibu·47 w/ the
Virginia Giuffre
PERSON14 w/ Malibu·42 w/ the
Bashar al-Assad
PERSON4 w/ Malibu·51 w/ the
George Mitchell
PERSON18 w/ Malibu·37 w/ the
Benjamin Netanyahu
PERSON3 w/ Malibu·52 w/ the
Bloomberg L.P.
ORGANIZATION11 w/ Malibu·42 w/ the