7
Shared Docs
7
Same-Page
7 / 7
Mentions
In Bid For Control Of Airline. The AP <https://www.washingtontimes.corn/news/2020/nov/6/miami-judge-blasts-venezuelas-top-airline-for- frauk (1116, Goodman) reports, "Two Venezuelan businessmen once convicted in the U.S. as unregistered agents of the late Hugo Chavez have scored a major victory in a Mia
cane, leaving more than 50 dead in its wake before weakening to a tropical depression. The storm passed over the Cayman Islands and the northwestern Bahamas on Saturday and made landfall on the south-central coast of Cuba early Sunday morning." The Wall Street Journal <https://www.wsj.corn/articles/trop
pert in manufacturing within the painting industry." Miami Judge Gives Venezuelan Businessmen Victory In Bid For Control Of Airline. The AP (11/6, Goodman) reports, "Two Venezuelan businessmen once convicted in the U.S. as unregistered agents of the late Hugo Chavez have scored a major victory in a Mia
cane, leaving more than 50 dead in its wake before weakening to a tropical depression. The storm passed over the Cayman Islands and the northwestern Bahamas on Saturday and made landfall on the south-central coast of Cuba early Sunday morning." The Wall Street Journal (11/8, Harrup, Subscription Publica
Back to Top INTERNATIONAL RELATIONS Judge Criticizes Prosecutors' Handling Of Venezuela Case Against Ex-Miami Congressman Associated Press (07/28, Goodman) reported that former Republican Congressman David Rivera and an associate, charged with money laundering and acting as unregistered foreign agents
Worth up to $40K in Their Luggage, Feds Allege Business Insider (07/29, Lee) reported that two sisters recently took a weeklong cruise —touring the Bahamas, Jamaica, and Mexico — and came back with several kilos of cocaine hidden in the lining of their backpacks, a federal investigator alleged in a cri
ack to Top INTERNATIONAL RELATIONS Judge Criticizes Prosecutors' Handling Of Venezuela Case Against Ex-Miami Congressman Associated Press (07/28, Goodman) reported that former Republican Congressman David Rivera and an associate, charged with money laundering and acting as unregistered foreign agents
orth up to $40K in Their Luggage, Feds Allege Business Insider (07/29, Lee) reported that two sisters recently took a weeklong cruise —touring the Bahamas, Jamaica, and Mexico — and came back with several kilos of cocaine hidden in the lining of their backpacks, a federal investigator alleged in a crim
.'" —75o1 6410728 Jerome Pierre-gar-sr 1 er h)17 risloghe 4- 15 -61 3707 ula i, 1 5 1 3 868 uto tp).-- 61 76 2741 P8Ula rcer)--• 718 44 5440 7y Goodman 30 306 362 ennie Carey 4h) 310 215_0303 onnie Carey tor) 4710157 a CO forwarding Gale, Christophe 6102 Wheadey Ct Boyn3,Weacn FL WM117722°44
207-t99 9080(w) 0208-7499970(h) Pignatelli, Frederico 488 we ay~ NY NY 10 ppp pp pt 001 881 Plgozzi Jean 1 We 67th 001 h) 31 Antibes Bahamas or 1 917 446 7369 1 917 414 5147 0093-613 370 18) (w) Ip) Pittman, Bob & eronsa s o p1 550L 17-C Columbus Avenue (h) New York vv`j m EFTA
he FBI accountable." Key Points of AP Report Into Missed Red Flags Surrounding Accused U.S. Diplomat-Turned-Cuban Spy The Associated Press (02/15, Goodman, Mustian) reported on the arrest of Manuel Rocha, once a U.S. diplomat, now charged as a Cuban spy since the 1970s. According to the article, this w
lantic Council: The Bahamian foreign minister on shaping US-Caribbean ties — Friday, February 16, 2024. Location: Atlantic Council, 4:15 PM. As The Bahamas and the wider Caribbean face rising electricity prices and the worsening effects of climate change, significant financial support and strong partner
pert in manufacturing within the painting industry." Miami Judge Gives Venezuelan Businessmen Victory In Bid For Control Of Airline. The AP (11/6, Goodman) reports, "Two Venezuelan businessmen once convicted in the U.S. as unregistered agents of the late Hugo Chavez have scored a major victory in a Mia
cane, leaving more than 50 dead in its wake before weakening to a tropical depression. The storm passed over the Cayman Islands and the northwestern Bahamas on Saturday and made landfall on the south-central coast of Cuba early Sunday morning." The Wall Street Journal (11/8, Harrup, Subscription Publica
Entities connected to both Goldman Sachs and Bahamas

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON
Nassau
LOCATION
Donald Trump
PERSON
Bill Clinton
PERSONLeon Black
PERSON
Barack Obama
PERSONChris Dilorio
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Puerto Rico
LOCATION
J. Robert Oppenheimer
PERSON
Gibraltar
LOCATION
Prince Charles
PERSONChristopher
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Bloomberg L.P.
ORGANIZATION