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named as potential witness USA Today By Patrick Ryan and Maria Puente 1/10/2020 The first week of Ha
ocuments. It was alleged that Jorge Padilla, 33, orchestrated a scheme to solicit investments in a sham family investment office, Dunatos Capital. Padilla, a financial professional registered with the Financial Industry Regulatory Authority, worked throughout the period at issue for large financial ins
n Estancia, further illegal activities were uncovered, including the discovery of Chinese workers and additional drugs. The Associated Press (01/30, Bryan) also reported on the story. Alabama Man Sentenced to Over 10 Years for Drug Trafficking and Gun Possession WBMA (ABC-58) (01/30, Staff Writers) re
digan), NewsNation (01/31, Ramsey, Dempsey, et al.), Axios (01/30, Saric, Habeshian), CNN (01/30, Rigdon, Stiles, et al.), USA TODAY (01/30, Petras, Padilla, et EFTA00162491 al.), Fox News (01/30, Price, Whitten, Koch), Reuters (01/30, Staff Writer), Aljazeera (01/30, Staff Writer), People (01/30, Bak
ing a Minor N.I.com (01/30, Enuco) reported that Ryan Niksa was charged with one count of enticement of
digan), NewsNation (01/31, Ramsey, Dempsey, et al.), Axios (01/30, Saric, Habeshian), CNN (01/30, Rigdon, Stiles, et al.), USA TODAY (01/30, Petras, Padilla, et al.), Fox News (01/30, Price, Whitten, Koch), Reuters (01/30, Staff Writer), Aljazeera (01/30, Staff Writer), People (01/30, Baker, Adams), Reu
Entities connected to both Paul Ryan and Padilla

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Marc Rich
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Stephen Hawking
PERSON
Eric Trump
PERSON
United States
LOCATION
Bill Clinton
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
John F. Kennedy
PERSON
Michael Jackson
PERSON
Scarlett Johansson
PERSON
Bloomberg L.P.
ORGANIZATION
Woody Allen
PERSON
Michael Cohen
PERSON