3
Total Mentions
3
Documents
6
Connected Entities
Organization referenced in documents
EFTA00150058
illegally registering vehicles and trying to blackmail one of his bribers." Gerald D. Harris, 51, "accepted nearly $30,000 in bribe payments between mid-2018 and November 2019, according to a press release from U.S. Attorney May Pak. After Harris was fired from the DeKalb tax office for accepting bribes,
EFTA01382277
lbertsons Stores. We plan to complete the transition of our Albertsons and NAI stores, distribution centers and systems onto Safeway's IT systems by mid-2018, but may suffer disruptions as part of that process. In addition, we are dependent upon SuperValu to continue to provide these services to Albertson
EFTA01659633
2.) Commented [KR* an Na 'Cuter. Sarah (USANYS) 2020.10.141022:00 EFTA01659633 2 COUNT TWO (Cyberstalking) 2. From at least in or about the mid-2018, up to and including in or about June 2019, in the Southern District of New York and elsewhere, WILLIE DENNIS, the defendant, with the intent to i

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Dayton
LocationCity and county seat of Montgomery County, Ohio, United States

New York
LocationMost populous city in the United States
the Southern District
LocationFederal judicial district in New York City