11
Total Mentions
11
Documents
204
Connected Entities
Location referenced in documents
EFTA00040903
ce in Utah, according to a news release issued by the Department of Justice. [Continue Reading] See also: KUTV-CBS (Salt Lake City UT) Modesto Bee (Modesto, CA): "Federal grand jury indicts Modesto couple on meth and heroin trafficking charges," John Holland, July 30, 2020, 7:19 PM (EDT) A federal gran
EFTA00109086
treet SW, Unit 102, Atlanta GA (510) 390-3766 Athena Latest Number Athena Brewer Ex-wife/baby mama 5/26/1980 611-11-5631 305 Los Verdes Court, Modesto CA MCC 201-388-4358 Rick Fletcher Richard Fletcher MCC Coworker Sends pornographic vidoes frequently Unknown (646) 841-6190 Denise Seignious
EFTA01282345
agents) authority to spend your money and sell or dispose of your property during your lifetime without telling you. You do not lose your authority Modesto though you hove given your agent similar authority. -0 When your agent exercises this authority, he or she must act according to any instructions y
EFTA00148620
ed to five years and Moises Misael Garcia DeLeon, 27, was sentenced to four years and nine months for conspiring to commit an armed bank robbery in Modesto," California. They "joined three other codefendants in the case who have pleaded guilty to conspiracy to commit an armed bank robbery: Victor Bravo
EFTA00164129
V News, the San Diego Union-Tribune, the Baltimore Sun, the San Francisco Chronicle, the Kansas City Star, The Columbian, Federal News Network, the Modesto Bee Continued Reporting: Prosecutors Scrutinize Handling of Security Footage by Trump Aides in Documents Case The New York limes provided continue
EFTA00175998
name and Mkt Lint name TEQUASI O HENDRICKS PO BOX 672 ST. JOHN, USVI, 00831 I Em i eels addro n a IP code J 3 Redd etcority were 20380.75 6 Modesto taws old tips 20380.75 11 Nonqualfled plan 13l'i Iva 14 Other ri 221 Ste Form W-35$ In/toolono I 22b 12c I 12d Form W-2V1 2006 U.S. Vir
EFTA00189828
e Medicare program in the amount of approximately $13.7 million. Medicare paid approximately $4.1 million of these fraudulent claims. Co-defendants Modesto and Victoria de la Vega pleaded guilty on July 23, 2010, and are scheduled to be sentenced on Nov. 5, 2010. Co-defendant Gladis Sadie is awaiting tr
EFTA00829684
e released when the real robbers were found. Haggard was later sent to the juvenile detention center, from which he and his friend escaped again to Modesto, California. He worked a series of laborer jobs, including driving a potato truck, being a short order cook, a hay pitcher, and an oil well shooter.
EFTA00846354
as, six people were sprayed with bullets, and the counts climb from there. Seven shot at a party outside Cincinnati in Madisonville, Ohio. Eight in Modesto, California. Nine in the Brooklyn neighborhood of East New York The dubious distinction of the shooting producing the highest number of casualties t
EFTA00233059_email_017
63 7 Social sax* dps 9 Advance Elle paymert 11 Nottymnflod plans 14 Other VI Msonso tax tenthaid 4328.00 4 Soder secultyntx wIthyd 2913.42 8 Modesto tax vaneig 10 1 50 12a 12d 1.36 Form %VS crone 14071.9 1211,63 W m2ill U.S. Virgin Islands Farmtow Wags and Tax Statement Copy D • For Emp
EFTA01277379_sub_001 - EFTA01277379_100
k ad voMility to the amount overall even that means the escort does not generate signd cant rime or returns and may rot keep pace with itation. • Modesto. Wittig to accept some risk to veleta and tolerate some voLetty to web her returns. • Appressne: Wiling to accept hit Ink to precipal and high vol

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Montana
LocationState of the United States of America

Colorado
LocationState of the United States of America

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

United States
LocationCountry located primarily in North America

George W. Bush
PersonPresident of the United States from 2001 to 2009

Julie K. Brown
PersonAmerican journalist

Kansas City
LocationCity in Missouri, United States, that is one of two county seats of Jackson County and the largest city in Missouri

South Dakota
LocationState of the United States of America

Idaho
LocationState of the United States of America

Michigan
LocationState of the United States of America

New Hampshire
LocationState of the United States of America
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Kansas
LocationState of the United States of America