EFTA00149896Set 9
2020-07-2445p26,472w
failing
to raise alarms about critical flaws that were dooming the expansion effort."
The Columbia (SC) State (7/23, Monk, 390K) reports that so far, Byrne is "the only former
SCANA ... Additional coverage is carried by the Lexington County (SC) Chronicle (7/23, 20K),
WOLO-TV Columbia, SC (7/23), and WIS-TV Columbia, SC (7/23, Raven, 70K), the Lexington
County (SC) Chronicle ... 7/23, 20K), Law360 (7/23, Subscription Publication, 8K), and WLTX-TV
Columbia, SC (7/23, 87K).
Arkansas Highway Agency Recoups Most Of Money In $2.4M Fraud Case.
The Arkansas Democrat Gazette
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149896.pdf
EFTA01658113Set 10
2020-07-2445p26,494w
failing
to raise alarms about critical flaws that were dooming the expansion effort."
The Columbia (SC) State (7/23, Monk, 390K) reports that so far, Byrne is "the only former
SCANA ... Additional coverage is carried by the Lexington County (SC) Chronicle (7/23, 20K),
WOLO-TV Columbia, SC (7/23), and WIS-TV Columbia, SC (7/23, Raven, 70K), the Lexington
CountyJSC) Chronicle (7/23 ... Law360 (7/23, Subscription Publication, 8K), and WLTX-TV
Columbia, SC (7/23, 87K).
Arkansas Highway Agency Recoups Most Of Money In $2.4M Fraud Case.
The Arkansas Democrat Gazette (7/23, Oman
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658113.pdf
EFTA00148398Set 9
2020-11-1338p22,537w
Charges South Carolina Inmate With Trying To Hire Hitman To Kill Prosecutor.
The Columbia (SC) State (11/12, Monk, 390K) reports from Columbia, South Carolina, "A plot
by an inmate ... Greenville, SC (11/12,
Coburn, 30K), WYFF-TV Greenville, SC (11/12, 398K), WOLO-TV Columbia, SC (11/12, Olson),
and WHNS-TV Greenville, SC (11/12, Ablon, 157K).
Documents Show Alleged Whitmer Kidnapping
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148398.pdf
EFTA01658735Set 10
2020-11-1338p22,569w
Charges South Carolina Inmate With Trying To Hire Hitman To Kill Prosecutor.
The Columbia (SC) State (11/12, Monk, 390K) reports from Columbia, South Carolina, "A plot
by an inmate ... Greenville, SC (11/12,
Coburn, 30K), WYFF-TV Greenville, SC (11/12, 398K), WOLO-TV Columbia, SC (11/12, Olson),
and WHNS-TV Greenville, SC (11/12, Ablon, 157K).
Documents Show Alleged Whitmer Kidnapping
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658735.pdf
EFTA00812350Set 9
2018-02-1220p6,549w
Trustee
US Trustee's Office
Strom Thurmond Federal Building
1835 Assembly St.
Suite 953
Columbia, SC 29201
Filing Date .., # Docket Text
,
.1. Chapter 13 Voluntary Petition - Individual Filed by Robert ... DEPARTMENT OF EMPLOYMENT & WORKFORC
1550 GADSDEN STREET
P.O. BOX 8597
COLUMBIA SC 29202
S.C. DEPARTMENT OF REVENUE AND TAXATION
P.0, BOX 12265
COLUMBIA SC 29211
THE REAL ESTATE CENTRE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00812350.pdf
EFTA00148896Set 9
2020-10-0144p25,913w
statement."
FBI Received 4,541 Cybercrime Complaints From South Carolina Last Year.
WACH-TV Columbia, SC (9/30, Cannon) reports from Columbia, South Carolina, "The FBI's
Internet Crime Complaint Center
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148896.pdf
EFTA01658495Set 10
2020-10-0144p25,948w
statement."
FBI Received 4,541 Cybercrime Complaints From South Carolina Last Year.
WACH-TV Columbia, SC (9/30, Cannon) reports from Columbia, South Carolina, "The FBI's
Internet Crime Complaint Center
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658495.pdf
EFTA00135712Set 9
2020-10-0142p25,912w
statement."
FBI Received 4,541 Cybercrime Complaints From South Carolina Last Year.
WACH-TV Columbia, SC (9/30, Cannon) reports from Columbia, South Carolina, "The FBI's
Internet Crime Complaint Center
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135712.pdf
EFTA00137138Set 9
2020-11-1345p23,019w
Charges South Carolina Inmate With Trying To Hire Hitman To Kill Prosecutor.
The Columbia (SC) State <https://www.thestate.corn/news/local/crime/article247142679.html> (11/12, Monk,
390K) reports from Columbia, South Carolina, "A plot ... SC (11/12, 398K),
WOLO-TV <https://wvvw.abccolumbia.corn/2020/11/12/federal-inmate-in-sc-charged-for-plot-to-hire-hitman-to-
kill-informant-prosecutor-from-his-case> Columbia, SC (11/12, Olson), and WHNS-TV
<https://www.foxcarolinatorn/investigations/u-s-attomey-federal-inmate-in-sc-tried-to-hire-hitman-to-kill-
prosecutor-key/articlefl I c9f22-2537-11eb-aldc-af7bf9ae4fd0.html> Greenville
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137138.pdf
EFTA00149640Set 9
2020-08-2534p19,412w
U.S.C. § 1343."
FBI Warns Of Using Facebook Marketplace For Used Cars.
WIS-TV Columbia, SC (8/24, Glover, 70K) reports from Columbia, South Carolina, "If you're in
the market
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149640.pdf
EFTA01658425Set 10
2020-08-250p19,443w
U.S.C. § 1343."
FBI Warns Of Using Facebook Marketplace For Used Cars.
WIS-TV Columbia, SC (8/24, Glover, 70K) reports from Columbia, South Carolina, "If you're in
the market
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658425.pdf
EFTA00136518Set 9
2020-08-2540p19,838w
Using Facebook Marketplace For Used Cars.
WIS-TV <https://wvvw.wistv.com/2020/08/24/authorities-warn-facebook-marketplace-scam-involving-phony-
preowned-vehicle-ads> Columbia, SC (8/24, Glover, 70K) reports from Columbia, South Carolina, "If you're in
the market
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136518.pdf
EFTA02256990Set 11
2018-09-123p458w
To/From/Through the following cities:
• Charleston, SC (CHS)
• Charlotte, NC (CLT)
• Charlottesville, VA (CHO)
• Columbia, SC (CAE)
• Fayetteville, NC (FAY)
• Greensboro, NC (GSO)
• Jacksonville, NC (OAJ)
• Myrtle Beach, SC (MYR)
• Norfolk
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02256990.pdf
EFTA02256974Set 11
2018-09-122p441w
To/From/Through the following cities:
• Charleston, SC (CHS)
• Charlotte, NC (CLT)
• Charlottesville, VA (CHO)
• Columbia, SC (CAE)
• Fayetteville, NC (FAY)
• Greensboro, NC (GSO)
• Jacksonville, NC (OAJ)
• Myrtle Beach, SC (MYR)
• Norfolk
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02256974.pdf