Document Mentions (4 shared documents)

EFTA00136746

2 mentions1 same-page

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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

/www.wdsu.com/article/us-marshals-recover-11-children-in-new-orleans-in-operation- summer-rescue/34226397> New Orleans (9/30, Team, 61K) reports that Operation Summer Rescue 2020 "ran from Aug. 1 to Sept. 30 and focused on missing and endangered runaways." The US Marshals "say that several arrests were made during the c

EFTA00135712

2 mentions1 same-page

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that handled guns." The FBI New Orleans Field Office supported the two-month-long investigation. WDSU-TV New Orleans (9/30, Team, 61K) reports that Operation Summer Rescue 2020 "ran from Aug. 1 to Sept. 30 and focused on missing and endangered runaways." The US Marshals "say that several arrests were made during the c

EFTA00148896

2 mentions1 same-page

Page ?Same page

uns." The FBI New Orleans Field Office supported the two-month-long investigation. EFTA00148915 WDSU-TV New Orleans (9/30, Team, 61K) reports that Operation Summer Rescue 2020 "ran from Aug. 1 to Sept. 30 and focused on missing and endangered runaways." The US Marshals "say that several arrests were made during the c

Mutual Connections (942)

Entities connected to both Malibu and Operation Summer Rescue

Jeffrey Epstein