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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
: Taking Stock', with witnesses - former Search Unit for Missing Persons in Colombia High Level Advisor Federico Andreu, National Search Commission El Salvador (CONABUSQUEDA) Commissioner Leonor Arteaga Rubio, National Search System (Mexico) member Grace Fernandez, and Forensic Anthropology Foundation of Gu
congressional run in 2016. A gaming executive was also indicted and linked to the scheme." A federal grand July "charged Waltz and gaming executive John Keeler with violations of federal campaign finance laws, false statements and falsification of records, for making illegal corporate contributions and con
2 mentions1 same-page
Page ?Same page
a: Taking Stock', with witnesses - former Search Unit for Missing Persons in Colombia High Level Advisor Federico Andreu, National Search Commission El Salvador (CONABUSQUEDA) Commissioner Leonor Arteaga Rubio, National Search System (Mexico) member Grace Fernandez, and Forensic Anthropology Foundation of G
congressional run in 2016. A gaming executive was also indicted and linked to the scheme." A federal grand jury "charged Waltz and gaming executive John Keeler with violations of federal campaign finance laws, false statements and falsification of records, for making illegal corporate contributions and con
2 mentions1 same-page
Page ?Same page
: Taking Stock', with witnesses - former Search Unit for Missing Persons in Colombia High Level Advisor Federico Andreu, National Search Commission El Salvador (CONABUSQUEDA) Commissioner Leonor Arteaga Rubio, National Search System (Mexico) member Grace Fernandez, and Forensic Anthropology Foundation of G
congressional run in 2016. A gaming executive was also indicted and linked to the scheme." A federal grand jury "charged Waltz and gaming executive John Keeler with violations of federal campaign finance laws, false statements and EFTA00148917 falsification of records, for making illegal corporate contrib
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2 mentions1 same-page
Page ?Same page
: Taking Stock', with witnesses - former Search Unit for Missing Persons in Colombia High Level Advisor Federico Andreu, National Search Commission El Salvador (CONABUSQUEDA) Commissioner Leonor Arteaga Rubio, National Search System (Mexico) member Grace Fernandez, and Forensic Anthropology Foundation of G
congressional run in 2016. A gaming executive was also indicted and linked to the scheme." A federal grand jury "charged Waltz and gaming executive John Keeler with violations of federal campaign finance laws, false statements and falsification of records, for making illegal corporate contributions and cond
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Mutual Connections (942)
Entities connected to both El Salvador and John Keeler
Jeffrey Epstein
PERSON69 w/ El·4 w/ John
Donald Trump
PERSON56 w/ El·4 w/ John
Department of Justice
ORGANIZATION50 w/ El·4 w/ John
Joe Biden
PERSON48 w/ El·4 w/ John
Barack Obama
PERSON43 w/ El·4 w/ John
Virginia Giuffre
PERSON42 w/ El·4 w/ John
Bloomberg L.P.
ORGANIZATION42 w/ El·4 w/ John
Prince Andrew
PERSON41 w/ El·4 w/ John
United States
LOCATION41 w/ El·4 w/ John
LB
Leon Black
PERSON41 w/ El·4 w/ John
Stephen Hawking
PERSON39 w/ El·4 w/ John
The New York Post
ORGANIZATION36 w/ El·4 w/ John
Eric Trump
PERSON35 w/ El·4 w/ John
USA Today
ORGANIZATION33 w/ El·4 w/ John
Bill Clinton
PERSON32 w/ El·4 w/ John
Axios
ORGANIZATION32 w/ El·4 w/ John
George Mitchell
PERSON31 w/ El·4 w/ John
Michigan
LOCATION31 w/ El·4 w/ John
Detroit
LOCATION31 w/ El·4 w/ John
Scarlett Johansson
PERSON31 w/ El·4 w/ John