6
Total Mentions
6
Documents
1,735
Connected Entities
Person referenced in documents
EFTA00137183
e designed to help businesses pay their employees and meet expenses during the COVID-19 pandemic." Loudoun Now adds, "According to court documents, Tarik Jaafar, 43, conspired with his wife, Monika Magdalena Jaworska, from April 13 to May 6 applied for 18 separate PPP loans in the names of the four shell com
EFTA00148963
e designed to help businesses pay their employees and meet expenses during the COVID-19 pandemic." Loudoun Now adds, "According to court documents, Tarik Jaafar, 43, conspired with his wife, Monika Magdalena Jaworska, from April 13 to May 6 applied for 18 separate PPP loans in the names of the four shell com
EFTA00149214
ion Program (PPP), a federal initiative designed to help businesses pay their employees and meet their basic expenses during the COVID-19 pandemic." Tarik Jaafar, 42, "who lists addresses in both Ashburn and the Occoquan area, conspired with his wife, Monika Magdalena Jaworska, to create four shell companies
EFTA00161600
ve designed to help businesses pay their employees and meet expenses during the COVID-19 pandemic." Loudoun Now adds, "According to court documents, Tarik Jaafar, 43, conspired with his wife, Monika Magdalena Jaworska, from April 13 to May 6 applied for 18 separate PPP loans in the names of the four shell co
EFTA01658385
ion Program (PPP), a federal initiative designed to help businesses pay their employees and meet their basic expenses during the COVID-19 pandemic." Tarik Jaafar, 42, "who lists addresses in both Ashburn and the Occoquan area, conspired with his wife, Monika Magdalena Jaworska, to create four shell companies
EFTA01658887
e designed to help businesses pay their employees and meet expenses during the COVID-19 pandemic." Loudoun Now adds, "According to court documents, Tarik Jaafar, 43, conspired with his wife, Monika Magdalena Jaworska, from April 13 to May 6 applied for 18 separate PPP loans in the names of the four shell com
Bulletin Intelligence
OrganizationNews monitoring and intelligence service

McCoy
PersonSurname reference in Epstein-related documents

Cyprus
LocationMediterranean island country in West Asia

Crown Prince
PersonPerson referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

Julie K. Brown
PersonAmerican journalist
Bowden
PersonSurname reference in Epstein-related documents
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

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

Jennifer Lopez
PersonAmerican singer and actress (born 1969)
Seidel
PersonSurname reference in Epstein-related documents

United States
LocationCountry located primarily in North America

Michigan
LocationState of the United States of America

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

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

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

Emmanuel Macron
PersonPresident of France and Co-Prince of Andorra since 2017
Groves
PersonSurname reference in Epstein-related documents