4
Shared Docs
4
Same-Page
4 / 4
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
y to the charges of conspiracy to commit mail fraud and tax evasion in June, according to the U.S. Attorney for the Southern District of California. Geraldine has been sentenced to 15 months in prison while Clayton was sentenced to 9 months in prison." KGTV-TV adds, "From 2011 to 2016, the pair obtained m
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
to the charges of conspiracy to commit mail fraud and tax evasion in June, according to the U.S. Attorney for the Southern District of California. Geraldine has been sentenced to 15 months in prison while Clayton was sentenced to 9 months in prison." KGTV-TV adds, "From 2011 to 2016, the pair obtained mo
.'" —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
14069 17 25 5 755 555 754 444 01 53 563 575 01 53 593 574 (0 82 15 Lawyers 01 4401 4401 Stephan Coula i4)1078 6479 Stephan. Could W)4401 4401 Geraldine 'relays (w Le Telegraphs 00 33 14015 0665 Rue Lille --- rmaymellinmernrs- r%•catC4.10Mt. cier 01 45 39 28 93 A' nni-france Massage - Paris Cl
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
to the charges of conspiracy to commit mail fraud and tax evasion in June, according to the U.S. Attorney for the Southern District of California. Geraldine has been sentenced to 15 months in prison while Clayton was sentenced to 9 months in prison." KG-IV-TV adds, "From 2011 to 2016, the pair obtained m
Entities connected to both Goldman Sachs and Geraldine

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
George W. Bush
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Bloomberg L.P.
ORGANIZATION
Prince Charles
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Stephen Hawking
PERSON
Michigan
LOCATION
Virginia Giuffre
PERSON
Samantha Power
PERSON
Barack Obama
PERSON
United States
LOCATION
George Mitchell
PERSON
New York City
LOCATION
Joe Biden
PERSON
New York
LOCATION