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

w.reuters.com/article/us-ulcraine-usa-embassy-death/u-s-embassy-worker-in-ukraine-dies- after-suspected-park-assault-idUSICBN26L2PP> (9/30, Polityuk, Zinets) reports an American woman working at the US Embassy in Ukraine "died after a suspected assault in a park near the mission, authorities said, and a

EFTA00135712

2 mentions1 same-page

Page ?Same page

aro wrote that he does not accept "bribes" or "coward threats." US Embassy Worker In Ukraine Dies After Suspected Assault. Reuters (9/30, Polityuk, Zinets) reports an American woman working at the US Embassy in Ukraine "died after a suspected assault in a park near the mission, authorities said, and a

EFTA00148896

2 mentions1 same-page

Page ?Same page

ro wrote that he does not accept "bribes" or "coward threats." US Embassy Worker In Ukraine Dies After Suspected Assault. Reuters (9/30, Polityuk, Zinets) reports an American woman working at the US Embassy in Ukraine "died after a suspected assault in a park near the mission, authorities said, and a

Mutual Connections (990)

Entities connected to both Malibu and Zinets

Jeffrey Epstein