15
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15
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638
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Surname reference in documents
EFTA00160275
alleged fraudulent documentation and cybercrimes. FBI Searching for "Fledgling Bandit" Wanted for Robbing Four Banks in Colorado CBS News (01/26, McRae) reported that the FBI is searching for a man who has robbed four banks in different Denver metro area cities in the past six weeks. The article sta
EFTA00386460
deaths soar The Times • House prices 'have room to climb even higher' The Times EFTA00386465 • Pensions burden claims new victim The Times • McRae: US economic good news may just be the tonic that interest rates thirst after Independent • Cautious optimism as US economic growth exceeds expecta
EFTA00668850
ntial jazz vocalists of the 20th century, it was her behind-the-beat phrasing and her ironic interpretations of song lyrics that made her memorable. McRae drew inspiration from Billie Holiday, but established her own distinctive voice. She went on to record over 60 EFTA00668859 albums, enjoying a ri
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, Woodruff), Axios (02/05, Hernandez, Alvarez), Denver Post (02/05, Tabachnik, Boyanton, et al.), ABC News (02/05, El-Bawab, Barr), CBS News (02/05, McRae), Washington Examiner (02/05, Hallas), and Fox News (02/05, Arias) also reported on the story. Continued Reporting: Kash Patel Nomination Process a
EFTA01655747
alleged fraudulent documentation and cybercrimes. FBI Searching for "Fledgling Bandit" Wanted for Robbing Four Banks in Colorado CBS News (01/26, McRae) reported that the FBI is searching for a man who has robbed four banks in different Denver metro area cities in the past six weeks. The article sta
EFTA01655731
the incident. A Colorado Funeral Homeowner Accused of Abandoning Dozens of Bodies The Associated Press (01/04, Slevin, Gruver) and CBS News (01/04, McRae) reported that an owner of a Colorado funeral home accused of abandoning nearly 200 bodies in a building for years was worried as far back as 2020
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2024 press release noted that the FBI Denver Field Office investigated the case. Additional reporting on the story was provided by CBS News (05/29, McRae), The Center Square (05/29, Mason), and the New York Times (05/29, Ortiz). Woman Gets TWo Years Probation for Synagogue Bomb Threat WLUK (Fox-11) (
EFTA01656051
ing that you are actually being scammed." Colorado Judge Sentences Man to Four Life Sentences After Quadruple Homicide Conviction CBS News (09/03, McRae) reported that a judge sentenced Joseph Castorena to four consecutive life sentences in prison after his conviction for a quadruple homicide. Castor
EFTA01656915
this horrific attack. We will share more as we are able. Additional reporting on the story was provided by Axios (09/11, Alvarez), CBS News (09/11, McRae), Colorado Newsline (09/11, Toomer), The Colorado Sun (09/11, Breunlin), Coloradoan (09/11, Troia), CPR News (09/11, Cruse), Daily Mail (09/11, Parn
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EFTA00225920_email_036
ed to exclude "matter[s] of scant or cumulative probative force, dragged in by the heels for the saki of its prejudicial effect." United States I McRae, 593 F.2d 700, 707 (5th Cir.), cert. denied, 444 U.S. 862, 100 S.Ct. 128, 62 L.F.4.241 83 (1979). The trial court's deter- mination not to exclude
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PURSUANT TO FED. R CRINI. P. 6(e) Page 1 of 18 Oett.na Vacate Pershing I.LC.a *bay evened subadtaly of The Dank of Ws Yak Meta Corporation IIINY McRae) Per5Firt4 11C. mantel IINRASPAELGM _ 00046505 DI3-SDNY-0009329 EFTA_OO157114 EFTA01289477 Summary of Gains and Losses ThisPeriod Realized Ye
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Testified at deposition, 9/11/98 Testified at deposition, 10/19/98 CA v. Parker (Santa Ana, California) Testified at sentencing, 11/10/98 MI v. McRae (Lansing, Michigan) Testified at trial, 12/10/98 CA v. Lewis (Santa Ana, California) Testified at trial, 2/10/99 Amedure v. Warner Bros. (Bloomfi

Colorado
LocationState of the United States of America

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

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

United States
LocationCountry located primarily in North America

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

Julie K. Brown
PersonAmerican journalist

Joe Biden
Person46th President of the United States (2021–2025)
The New York Post
OrganizationNew York City tabloid newspaper

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Michael Cohen
PersonAmerican former attorney and former Republican official

Denver
LocationConsolidated city-county and capital of Colorado, United States

Axios
OrganizationAmerican news and information company

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
Leon Black
PersonAmerican billionaire businessman (born 1951)
The Washington Examiner
OrganizationThe Washington Examiner, American news website

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
the Office of Public Affairs
OrganizationDOJ Office of Public Affairs

Maine
LocationState of the United States of America