2
Total Mentions
2
Documents
10
Connected Entities
Name reference in documents
EFTA00083270
hSKH s/edit?usp=sharing BNEG Nightclub Group/Kanes- This document is brand new and just sent to the DOJ in Boston. It was sent to Fred Wyshak and Zach Hafer. This is a small amount of what I've sent over the years but will give a little background on the club owners in case you are interested. https://
EFTA00160751
a betrayed investors who sank $363,690 into SnoOwl, a company developing an app to connect local businesses with consumers. Assistant U.S. Attorney Zach Hafer told jurors that SnoOwl was a `con,' and Correia was accused of stealing more than $231,000 to fund his campaign and a lavish lifestyle that includ

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

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

United States
LocationCountry located primarily in North America

Providence
LocationCapital city of Rhode Island, United States

Colorado
LocationState of the United States of America

House of Representatives
OrganizationLower house of the United States Congress

Joe Biden
Person46th President of the United States (2021–2025)
Craigslist
OrganizationClassified advertisements website

Everett
LocationLocation referenced in documents

Scarlett Johansson
PersonAmerican actress (born 1984)