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Document Mentions (3 shared documents)
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ratford (CT) Patch (10/8, 1.03M) reports Kevin M. Lopez and "his girlfriend, Stephanie Gonzalez," were r
nts for a Paycheck Protection Program (PPP) loan. The recording artist also was able to secure another PPP loan of $708,00 through another company, Blue Star Records, prosecutors said. He then allegedly used the loan proceeds to buy a $96,000 Ferrari as well as $2,290 in goods from Versace." FBI Executes Search
2 mentions1 same-page
Page ?Same page
ratford (CT) Patch (10/8, 1.03M) reports Kevin M. Lopez and "his girlfriend, Stephanie Gonzalez," were r
nts for a Paycheck Protection Program (PPP) loan. The recording artist also was able to secure another PPP loan of $708,00 through another company, Blue Star Records, prosecutors said. He then allegedly used the loan proceeds to buy a $96,000 Ferrari as well as $2,290 in goods from Versace." EFTA00148795 FBI E
2 mentions1 same-page
Page ?Same page
ratford (CT) Patch (10/8, 1.03M) reports Kevin M. Lopez and "his girlfriend, Stephanie Gonzalez," were r
nts for a Paycheck Protection Program (PPP) loan. The recording artist also was able to secure another PPP loan of $708,00 through another company, Blue Star Records, prosecutors said. He then allegedly used the loan proceeds to buy a $96,000 Ferrari as well as $2,290 in goods from Versace." FBI Executes Search
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Mutual Connections (795)
Entities connected to both Jennifer Lopez and Blue Star Records
Jeffrey Epstein
PERSON479 w/ Jennifer·3 w/ Blue
LB
Leon Black
PERSON185 w/ Jennifer·3 w/ Blue
Prince Andrew
PERSON159 w/ Jennifer·3 w/ Blue
Donald Trump
PERSON149 w/ Jennifer·3 w/ Blue
Department of Justice
ORGANIZATION141 w/ Jennifer·3 w/ Blue
George W. Bush
PERSON136 w/ Jennifer·3 w/ Blue
Alfredo Rodriguez
PERSON129 w/ Jennifer·3 w/ Blue
Prince Charles
PERSON128 w/ Jennifer·3 w/ Blue
Virginia Giuffre
PERSON124 w/ Jennifer·3 w/ Blue
George Mitchell
PERSON123 w/ Jennifer·3 w/ Blue
MF
Maria Farmer
PERSON119 w/ Jennifer·3 w/ Blue
Joe Biden
PERSON119 w/ Jennifer·3 w/ Blue
Michael Jackson
PERSON118 w/ Jennifer·3 w/ Blue
Scarlett Johansson
PERSON113 w/ Jennifer·3 w/ Blue
Paul Ryan
PERSON106 w/ Jennifer·3 w/ Blue
ET
Emmy Taylor
PERSON102 w/ Jennifer·3 w/ Blue
Stephen Hawking
PERSON102 w/ Jennifer·3 w/ Blue
Bill Clinton
PERSON99 w/ Jennifer·3 w/ Blue
Bloomberg L.P.
ORGANIZATION97 w/ Jennifer·3 w/ Blue
Colorado
LOCATION95 w/ Jennifer·3 w/ Blue