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ions on the apartment for almost no cost. State and federal investigators discovered the arrangement after Mr. Kerik withdrew from consideration for Homeland Security secretary. Mr. Ray agreed to cooperate with investigators looking into Mr. Kerik. In 2006, Mr. Kerik pleaded guilty to misdemeanor charges related
from cancer, leaving behind a fiancee, Catherine Hooper, and children. Hooper moved into a studio apartment in Manhattan after briefly moving to the Bahamas with her 12-year-old daughter, who was enrolled in a marine biology program, according to a 2017 profile in People. Bernice Madoff's brother, Peter
alleged in a criminal complaint. The article noted that in total, about 4.75 kilograms of cocaine was hidden in the backpacks, which Summer Louis, a Homeland Security agent, estimated to be worth between $15,000 to $40,000, according to the complaint. Carlee Russell Charged With Falsely Reporting Her Own Kidnappi
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
alleged in a criminal complaint. The article noted that in total, about 4.75 kilograms of cocaine was hidden in the backpacks, which Summer Louis, a Homeland Security agent, estimated to be worth between $15,000 to $40,000, according to the complaint. Carlee Russell Charged With Falsely Reporting Her Own Kidnappi
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
ions on the apartment for almost no cost. State and federal investigators discovered the arrangement after Mr. Kerik withdrew from consideration for Homeland Security secretary. Mr. Ray agreed to cooperate with investigators looking into Mr. Kerik. In 2006, Mr. Kerik pleaded guilty to misdemeanor charges related
from cancer, leaving behind a fiancee, Catherine Hooper, and children. Hooper moved into a studio apartment in Manhattan after briefly moving to the Bahamas with her 12-year-old daughter, who was enrolled in a marine biology program, according to a 2017 profile in People. Bernice Madoff's brother, Peter
ions on the apartment for almost no cost. State and federal investigators discovered the arrangement after Mr. Kerik withdrew from consideration for Homeland Security secretary. Mr. Ray agreed to cooperate with investigators looking into Mr. Kerik. In 2006, Mr. Kerik pleaded guilty to misdemeanor charges related
from cancer, leaving behind a fiancee, Catherine Hooper, and children. Hooper moved into a studio apartment in Manhattan after briefly moving to the Bahamas with her 12-year-old daughter, who was enrolled in a marine biology program, according to a 2017 profile in People. Bernice Madoff's brother, Peter
pics, and recent elections in France and the U.K. According to the article, this heightened security follows a worldwide alert issued by the FBI and Homeland Security in May, warning of potential terrorist attacks by ISIS at Pride events in Europe. The article noted that raising the threat level to Charlie means
ing: Bahamas Authorities Find Phone of Chicago Woman Who Went Missing During Yoga Retreat NBC News (07/02, Romero) reported that authorities in the Bahamas said Tuesday the search for an American woman who disappeared during a yoga retreat is a top priority amid calls by friends and family members for
r/ Gainesville yy Subject Property Rendering - To be Constructed Nassau re} The ~ Bahamas o. R 4 Hav. ie ‘s Mer rce ub Turks and a c aicos ae ite - Cc u b a : cy aaa - Anna's Retreat a meancun = Camaguey Islands re ie jn cut Bay-Redhook Ba
Page: HOUSE_OVERSIGHT_018727 →backlogs, and to improve customer services. USCIS is headed by a director, currently Leon Rodriquez, who reports directly to the Deputy Secretary for Homeland Security. USCIS consists of 18,000 federal employees and contractors working at 250 offices around the world. USCIS is charged with processing immigrant visa
Page: HOUSE_OVERSIGHT_018738 →Entities connected to both Homeland Security and Bahamas

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Julie K. Brown
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Department of Justice
ORGANIZATION
Barack Obama
PERSON
Joe Biden
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
United States
LOCATION
Virginia Giuffre
PERSON
Bloomberg L.P.
ORGANIZATION
Michael Jackson
PERSON
Prince Charles
PERSON
Hillary Clinton
PERSON
Jared Kushner
PERSON
Colorado
LOCATION
Michigan
LOCATION