EFTA00148727Set 9
2020-11-2544p26,821w
Lender Misconduct In PPP.
• DO): Two Texas Men Tried To Sell $317M In Nonexistent N95 Masks To Foreign Government.
• Cincinnati Councilman Is A No-Show For Pre-Trial Hearing ... provides similar coverage.
DOJ: Two Texas Men Tried To Sell $317M In Nonexistent N95 Masks To Foreign
Government.
The Washington Post (11/24, Beachum, 14.2M) reports, "Two Houston ... facing federal
charges for trying to sell 50 million nonexistent N95 face masks to a foreign government, the
U.S. Department of Justice announced Tuesday." Paschal Ngozi Eleanya, 46, and Arael
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148727.pdf
EFTA00137349Set 9
2020-11-2552p27,403w
Lender Misconduct In PPP.
• DOJ: Two Texas Men Tried To Sell $317M In Nonexistent N95 Masks To Foreign Government.
• Cincinnati Councilman Is A No-Show For Pre-Trial Hearing ... provides similar
coverage.
DOJ: Two Texas Men Tried To Sell $317M In Nonexistent N95 Masks To Foreign Government.
The Washington Post <https://www.washingtonpost.corn/nation/2020/11/24/n95-mask-fraud/> (11/24, Beachum,
I4.2M) reports, "Two Houston ... facing federal charges for trying to sell 50 million nonexistent N95 face
masks to a foreign government, the U.S. Department of Justice announced Tuesday." Paschal Ngozi Eleanya, 46,
and Arael
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137349.pdf
EFTA00155657Set 9
2022-03-082p244w
questionnaire will be allowed to
enter the courthouse. All visitors must wear an N95, KN95, or KF94 mask at all times. Surgical
masks, cloth masks, bandannas, gaiters, and masks with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00155657.pdf
EFTA00155670Set 9
2022-03-082p234w
questionnaire will be allowed to
enter the courthouse. All visitors must wear an N95, KN95, or KF94 mask at all times. Surgical
masks, cloth masks, bandannas, gaiters, and masks with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00155670.pdf
EFTA00155659Set 9
2022-03-041p217w
questionnaire will be allowed to
enter the courthouse. All visitors must wear an N95, KN95, or KF94 mask at all times. Surgical
masks, cloth masks, bandannas, gaiters, and masks with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00155659.pdf