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PAYNE,BETTY M FISHER,JEFFREY SANCHEZ,JORGE A DESETA,EDWARD B STEPHAICH,L
PALM BEACH PLAZA CTR BEATY,LINDA L WALSH,NANCY S BATH & TENNIS CLUB INC BURN
her than through the chain of command." CNN <https://edition.cnn.com/2020/07/30/us/fort-hood-independent-review-vanessa-guillen/index.html> (7/30, Sanchez, 83.16M) reports, "The independent review is intended to determine whether that climate and culture `reflects the Army's values, including safety, r
nce In Darfur Increasing After Bashir's Overthrow. The New York Times <https://www.nytimes.com/2020/07/30/world/middleeast/darfur-sudan.html> (7/30, Walsh, 18.61 M) reports it has been just over a year since "euphoric protests toppled Omar Hassan al-Bashir, the detested dictator whose alleged atrociti
ing the capital of Madrid." According to the Times, Spain was "the first Western European country to surpass one million cases this week, though Mr. Sanchez has said the number of cases may be as high as three million people." Meanwhile, the AP <https://apnews.coin/article/pandemics-virus-outbreak-italy
e network newscasts did not provide coverage, the New York Times <https://nbulletinintelligence.com/89224fdd178347ela6d15d2820c9bcel> (10/23, Jakes, Walsh, Halbfinger, 18.61 M) says the deal "began with opening economic and trade ties," but "it appeared to stop short of establishing full diplomatic re
ng the capital of Madrid." According to the Times, Spain was "the first Western European country to surpass one million cases this week, though Mr. Sanchez has said the number of cases may be as high as three million people." Meanwhile, the AP (10/25, D'Emilio) reports Italian Premier Giuseppe Conte "im
Emirates and Bahrain in normalizing relations with Israel. While the network newscasts did not provide coverage, the New York Times (10/23, Jakes, Walsh, Halbfinger, 18.61M) says the deal "began with opening economic and trade ties," but "it appeared to stop short of establishing full diplomatic rela
low service members to file claims of sexual harassment and assault to a third-party agency, rather than through the chain of command." CNN (7/30, Sanchez, 83.16M) reports, "The independent review is intended to determine whether that climate and culture 'reflects the Army's values, including safety, r
rights must be respected by Member States and state authorities." Violence In Darfur Increasing After Bashir's Overthrow. The New York Times (7/30, Walsh, 18.61M) reports it has been just over a year since "euphoric protests toppled Omar Hassan al-Bashir, the detested dictator whose alleged atrocities
used in the killings but were unsure if the suspect was still armed. The New York Times (04/29, Moya, Medina, Jimenez) and CNN (04/29, Razek, Rose, Sanchez) reported that several law enforcement agencies, including the FBI, were searching homes and wooded areas on foot and with drones to find Oropeza. F
BB gun inside a stolen SUV before abandoning the wounded animal. The story was also reported on by KSTP (ABC-5) (04/28, Gray), Star Tribune (04/28, Walsh, Sawyer), The Daily Beast (04/28, Swezey), and New York Daily News (04/28, Niemietz). Man Resumed Date After Killing 'Scammer' Over $40, Police Say
videos and photos of these incidents to the FBI, but no action has been taken. How Law Enforcement Is Trying to Stop Mob Retail Thefts CNN (11/30, Sanchez, Campbell) reported that with in-store customers expected to return in droves for the holiday shopping season, law enforcement agencies are moving t
(11/30, Vera, Romine), The Hill (11/30, Oshin), HuffPost (11/30, Ruiz-Grossman, Visser, Russo), Washington Examiner (11/30, Seven), Forbes (11/30, Walsh), The Guardian (11/30, Yang) and Newsweek (11/30, Roos). U.S. Judge Sentences Wife of Mexican Drug Lord 'El Chapo' to Three Years in Prison Reuters
dering after an FBI investigation alleged he defrauded investors of more than $6 million through his company, BSC Equity Ventures. Prosecutors claim Sanchez fabricated investment opportunities in real estate and even invented a fake associate, "Richard 'Rick' Aguilar," to gain credibility while diverting
scheduled to begin in January. Additional reporting on the story was provided by Bloomberg (11/07, Strohm, Miller, et al.), CBS News (11/07, Rosen, Walsh), CNN (11/07, Polantz, Perez), Daily Caller (11/07, Angela), Dallas Express (11/08, Staff Writer), The Daily Beast (11/08, Vaillancourt), NewsNatio
low service members to file claims of sexual harassment and assault to a third-party agency, rather than through the chain of command." CNN (7/30, Sanchez, 83.16M) reports, "The independent review is intended to determine whether that climate and culture 'reflects the Army's values, including safety, r
rights must be respected by Member States and state authorities." Violence In Darfur Increasing After Bashir's Overthrow. The New York Times (7/30, Walsh, 18.61M) reports it has been just over a year since "euphoric protests toppled Omar Hassan al-Bashir, the detested dictator whose alleged atrocities
Entities connected to both Sanchez and Walsh

Jeffrey Epstein
PERSONLeon Black
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Jay Lefkowitz
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United States
LOCATIONJack Goldberger
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Alexander Acosta
PERSONRoy Black
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Alan Dershowitz
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A. Marie Villafana
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PERSONthe Southern District
LOCATIONMartin Weinberg
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Bradley Edwards
PERSONJane Doe
PERSONFBI
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Donald Trump
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