3
Shared Docs
3
Same-Page
3 / 3
Mentions
Virginia Money-Launderer Pleads Guilty. • Utah Business Owner Pleads Guilty To Money Laundering. • Indiana Man Sentenced For Bank Fraud. • Former Colorado Judge Pleads Guilty To Obstruction. • Florida Family Arrested On Suspicion Of Kickback Scheme. CYBER DIVISION • Ransomware Attackers Pressure Knox
e plea agreements says Calhoun "created and used a fake Facebook account to spread several threats that someone would attack one or more schools in Eufaula and in Quitman County, Ga. schools with firearms and explosive devices." EFTA00148653 North Carolina Man Sentenced For Child Pornography. WFMY-T
ncludes Big Companies, Well-Connected Individuals. • Former Los Angeles Councilman Charged In Corruption Probe Due In Court Tuesday. • Former Vail, Colorado IT Director Faces Theft, Misconduct Charges. • Utah Woman Pleads Guilty To Money Laundering Scheme. CYBER DIVISION • FBI Arrests Alleged Nigerian
t of conveying false information." The Eagle adds, "According to court records, on Nov. 7, 2018, Calhoun made terroristic threats against schools in Eufaula and Quitman County, Georgia, using a fake Facebook account he created with information and pictures belonging to someone else. It was by using this
Hawker 750 EFTA00698664 11/25/2015 Chesterfield, Missouri South Bend, Indiana Pilatus PC-12147E (NG) 11/29/2015 Chesterfield, Missouri Eagle, Colorado Hawker 750 11/19/2015 Chicago, Illinois Ft Wayne, Indiana Learjet 75 11/23/2015 Chicago, Illinois Madison, Wisconsin Falcon 900 EASy 11/26/20
er 605 11/24/2015 Eagle, Colorado Chesterfield, Missouri Hawker 750 11/29/2015 Eagle, Colorado Springs, California Pilatus PC 12/45 11/25/2015 Eufaula, Alabama Mckinney, Texas Westwind II 11/29/2015 Fort Worth, Texas Denver, Colorado Nextant 400XTi 11/20/2015 Ft Lauderdale, Florida Hailey, Id
Entities connected to both Colorado and Eufaula

Jeffrey Epstein
PERSON
Denver
LOCATION
Donald Trump
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Prince Andrew
PERSON
United States
LOCATION
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
William Barr
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Michigan
LOCATION
Michael Jackson
PERSON
Scarlett Johansson
PERSON
Prince Charles
PERSON
Samantha Power
PERSON
Oregon
LOCATION
India
LOCATION