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Jamestown
Location
42
Total Mentions
42
Documents
1,487
Connected Entities
City in Jamestown, Virginia or New York
Document Mentions (20 of 42)
EFTA00136207.pdf
1 mentionEFTA00136207
NY) Sun <https://geneseesun.com/10- defendants-plead-guilty-in-major-methamphetaine-ring-just-before-trial-was-to-begin-this-moming/> (7/28) and the Jamestown (NY) Post-Journal <https://wvvw.post-joumal.com/news/page-one/2020/07/10-enter-guilty-pleas- for-role-in-meth-ring-in-jamestown-area/> (7/10, 42K) al
EFTA00150422.pdf
1 mentionEFTA00150422
are the result of an investigation" conducted by the DEA, the FBI and some other law enforcement organizations. The Genesee (NY) Sun (7/28) and the Jamestown (NY) Post-Journal (7/10, 42K) also cover this story. FINANCIAL CRIME & CORPORATE SCANDALS Florida Man Charged With PPP Fraud. Forbes (7/28, Erb, 9
EFTA00160751.pdf
1 mentionEFTA00160751
genocide, citing reports from the Jamestown Foundation and Australian Strategic Policy Institute showing a severe decline in Uyghur birthrates. The Jamestown Foundation report in particular found that China established "a more coercive and intrusive policing of reproduction processes" against Uyghurs, wi
Sponsored
EFTA00262451.pdf
1 mentionEFTA00262451
Real Estate, Port Pirie Boylan Real Estate, Port Pirie Roger Kirchner, Port Pirie Heidi Salvemini, Port Pirie, Adelaide Kelly Morgan, Port Pirie, Jamestown Brook Kennedy, Port Pirie Jemma Salvemini, Port Pirie (maiden name Dr Kajani, Port Pirie Jonnie Weston, Adelaide SACAT David Bradley, Tasmania
EFTA00264019.pdf
1 mentionEFTA00264019
place of residence on occasions in my care as his father carried out maintenance issues upon his rental property's, Adelaide, Redhill, Georgetown, Jamestown, Port Pine, Kadina, Port Gerrnain. During this three months Paul Gardner, Port Germain had asked myself if I would be able to do some work for him
EFTA00265446.pdf
1 mentionEFTA00265446
ship of Port Pixie, it centralizers the services to not only Port Pixie but to all surrounding rural districts , for example, Port Augusta , Laura , Jamestown, Yorke Peninsula areas , Port Broughton ect As the centre is offering a referral system to the GP'S within these regions, this offers them a servic
Sponsored
EFTA00267062.pdf
1 mentionEFTA00267062
to Kelly Morgan to complete the illegal activity and deplete source of funding • Kelly Morgan, Voumard Lawyers, Port Pirie / Kelly Kelly Lawyers, Jamestown - 2008 - 2009 - Creating Fraudulent credit card debts - Charging legal fees to deplete house sale funds / Source of funding for business development
EFTA00267316.pdf
1 mentionEFTA00267316
to Kelly Morgan to complete the illegal activity and deplete source of funding • Kelly Morgan, Voumard Lawyers, Port Pirie / Kelly Kelly Lawyers, Jamestown - 2008 - 2009 - Creating Fraudulent credit card debts - Charging legal fees to deplete house sale funds / Source of funding for business development
EFTA00267347.pdf
1 mentionEFTA00267347
to Kelly Morgan to complete the illegal activity and deplete source of funding • Kelly Morgan, Voumard Lawyers, Port Pirie / Kelly Kelly Lawyers, Jamestown - 2008 - 2009 - Creating Fraudulent credit card debts - Charging legal fees to deplete house sale funds / Source of funding for business development
Sponsored
EFTA00267411.pdf
1 mentionEFTA00267411
to Kelly Morgan to complete the illegal activity and deplete source of funding • Kelly Morgan, Voumard Lawyers, Port Pirie / Kelly Kelly Lawyers, Jamestown - 2008 - 2009 - Creating Fraudulent credit card debts - Charging legal fees to deplete house sale funds / Source of funding for business development
EFTA00267442.pdf
1 mentionEFTA00267442
to Kelly Morgan to complete the illegal activity and deplete source of funding • Kelly Morgan, Voumard Lawyers, Port Pirie / Kelly Kelly Lawyers, Jamestown - 2008 - 2009 - Creating Fraudulent credit card debts - Charging legal fees to deplete house sale funds / Source of funding for business development
EFTA00267380.pdf
1 mentionEFTA00267380
to Kelly Morgan to complete the illegal activity and deplete source of funding • Kelly Morgan, Voumard Lawyers, Port Pirie / Kelly Kelly Lawyers, Jamestown - 2008 - 2009 - Creating Fraudulent credit card debts - Charging legal fees to deplete house sale funds / Source of funding for business development
Sponsored
EFTA00267482.pdf
1 mentionEFTA00267482
to Kelly Morgan to complete the illegal activity and deplete source of funding • Kelly Morgan, Voumard Lawyers, Port Pirie / Kelly Kelly Lawyers, Jamestown - 2008 - 2009 - Creating Fraudulent credit card debts - Charging legal fees to deplete house sale funds / Source of funding for business development
EFTA00267556.pdf
1 mentionEFTA00267556
to Kelly Morgan to complete the illegal activity and deplete source of funding • Kelly Morgan, Voumard Lawyers, Port Pirie / Kelly Kelly Lawyers, Jamestown - 2008 - 2009 - Creating Fraudulent credit card debts - Charging legal fees to deplete house sale funds / Source of funding for business development
EFTA00267587.pdf
1 mentionEFTA00267587
to Kelly Morgan to complete the illegal activity and deplete source of funding • Kelly Morgan, Voumard Lawyers, Port Pirie / Kelly Kelly Lawyers, Jamestown - 2008 - 2009 - Creating Fraudulent credit card debts - Charging legal fees to deplete house sale funds / Source of funding for business development
Sponsored
EFTA00267652.pdf
1 mentionEFTA00267652
to Kelly Morgan to complete the illegal activity and deplete source of funding • Kelly Morgan, Voumard Lawyers, Port Pirie / Kelly Kelly Lawyers, Jamestown - 2008 - 2009 - Creating Fraudulent credit card debts - Charging legal fees to deplete house sale funds / Source of funding for business development
EFTA00267683.pdf
1 mentionEFTA00267683
to Kelly Morgan to complete the illegal activity and deplete source of funding • Kelly Morgan, Voumard Lawyers, Port Pirie / Kelly Kelly Lawyers, Jamestown - 2008 - 2009 - Creating Fraudulent credit card debts - Charging legal fees to deplete house sale funds / Source of funding for business development
EFTA00267621.pdf
1 mentionEFTA00267621
to Kelly Morgan to complete the illegal activity and deplete source of funding • Kelly Morgan, Voumard Lawyers, Port Pirie / Kelly Kelly Lawyers, Jamestown - 2008 - 2009 - Creating Fraudulent credit card debts - Charging legal fees to deplete house sale funds / Source of funding for business development
Sponsored
EFTA00267714.pdf
1 mentionEFTA00267714
to Kelly Morgan to complete the illegal activity and deplete source of funding • Kelly Morgan, Voumard Lawyers, Port Pirie / Kelly Kelly Lawyers, Jamestown - 2008 - 2009 - Creating Fraudulent credit card debts - Charging legal fees to deplete house sale funds / Source of funding for business development
EFTA00135667.pdf
1 mentionEFTA00135667
"are the result of an investigation" conducted by the DEA, the FBI and some other law enforcement organizations. The Genesee (NY) Sun (7/28) and the Jamestown (NY) Post-Journal (7/10, 42K) also cover this story. FINANCIAL CRIME & CORPORATE SCANDALS Florida Man Charged With PPP Fraud. Forbes (7/28, Erb,
Sponsored
Connected Entities(20 of 1,487)
George W. Bush
PersonPresident of the United States from 2001 to 2009
27 docs27 co-mentions
Julie K. Brown
PersonAmerican journalist
26 docs26 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
25 docs25 co-mentions
CS
Christopher Steele
PersonFormer British intelligence officer
25 docs25 co-mentions
Adelaide
LocationCapital city of South Australia
24 docs24 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
24 docs24 co-mentions
Port Pirie
LocationCity in South Australia
24 docs24 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
23 docs23 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
23 docs23 co-mentions
Scarlett Johansson
PersonAmerican actress (born 1984)
22 docs22 co-mentions
MF
Michael Fetherstonhaugh
PersonPerson referenced in documents
22 docs22 co-mentions
South Australia
LocationState in Australia
21 docs21 co-mentions
Kadina
OrganizationEntity referenced in documents
21 docs21 co-mentions
Robert Gates
PersonCIA director, U.S. Secretary of Defense, and university president
21 docs21 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
21 docs21 co-mentions
Queensland
LocationState of Australia
21 docs21 co-mentions
Vince Foster
PersonAmerican lawyer (1945-1993)
21 docs21 co-mentions
Bill Gates
PersonAmerican businessman, investor, and philanthropist (born 1955)
20 docs20 co-mentions
PH
Phillips
PersonAmbiguous surname - refers to multiple people in Epstein documents
20 docs20 co-mentions
TA
Tony Abbott
PersonPerson referenced in documents
20 docs20 co-mentions