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ar activities." Emirati And Qatari Delegations Meet For The First Time In Years. Reuters (2/22) reports that on Monday in Kuwait, "delegations from the United Arab Emirates and Qatar met...for the first time since an agreement last month to end a rift of more than three years." According to Reuters, Saudi Arabia, the U
ehind that terrible tragedy should be thoroughly investigated,' Ilyasah Shabazz said in the news conference." The Hill adds, "In a statement Monday, William Sweeney, Assistant Director in Charge for the FBI's New York office, said 'Over the past several months, we have worked cooperatively with the Manhattan Di
TIONS FBI Arrests Nigerian National For Cyber Fraud. The AP (7/3) reported Nigerian national Olalekan Jacob Ponle, who "was arrested last month in the United Arab Emirates," has "appeared in federal court in Chicago Friday accused of orchestrating an international cyber fraud scheme that federal prosecutors say defraud
ho were under 18. He added that FBI also 'alleged Ms. Maxwell lied under oath." The New York Times (7/2, Hong, Weiser, Zaveri, 18.61M) reports that William Sweeney, the head of the FBI's office in New York, "said...authorities had been 'discreetly keeping tabs' on Ms. Maxwell's whereabouts and recently learned
he gained this wealth by defrauding banks, law firms, and other businesses out of millions of dollars. He was arrested last month by authorities in the United Arab Emirates, where he had been living." According to Ars Technica, "The FBI's criminal complaint details how the government obtained a wealth of information ty
o a gorgeous property in New Hampshire continuing to live a life of privilege while her victims lived with the trauma inflicted on them years ago,' William Sweeney, assistant director in charge of the FBI in New York City, said last week." The New York Post (7/6, Steinbuch, 4.57M) reports, "The FBI agents who
abuse," federal officials and court papers revealed Monday. The defendants ran horses at tracks in New York, New Jersey, Florida, Ohio, Kentucky and the United Arab Emirates, federal prosecutors in New York City said. "Over the course of the scheme, participants manufactured, purchased, sold, shipped, delivered, receive
Page: EFTA00014247 →nd bronchodilators to dope the horses. "These substances stimulated endurance, deadened nerves, increased oxygen intake and reduced inflammation," William Sweeney, assistant director in charge of the FBI's New York office, said at a press conference. "What actually happened to these horses amounted to nothing
Page: EFTA00014250 →abuse," federal officials and court papers revealed Monday. The defendants ran horses at tracks in New York, New Jersey, Florida, Ohio, Kentucky and the United Arab Emirates, federal prosecutors in New York City said. "Over the course of the scheme, participants manufactured, purchased, sold, shipped, delivered, receive
Page: EFTA00014267 →nd bronchodilators to dope the horses. "These substances stimulated endurance, deadened nerves, increased oxygen intake and reduced inflammation," William Sweeney, assistant director in charge of the FBI's New York office, said at a press conference. "What actually happened to these horses amounted to nothing
Page: EFTA00014270 →Entities connected to both United Arab Emirates and William Sweeney

Jeffrey Epstein
PERSON
United States
LOCATION
Barack Obama
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
George W. Bush
PERSON
Bill Clinton
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Prince Charles
PERSONLeon Black
PERSON
Bahrain
LOCATION
Marc Rich
PERSON
Virginia Giuffre
PERSONEmmy Taylor
PERSON
Julie K. Brown
PERSON
Michael Jackson
PERSON
USA Today
ORGANIZATION
comScore
ORGANIZATION