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Golinkin, Sandy 220-E 72nd Apt 17C Goess, Pilar OQ 43 1 505 1775 00 43 1 713 3905 00 33 1 47223ta7 oo 16 4453 ?egde:killen 505 946 3643 (w) Gomez, Thomas 220 E. 65th Street 001 EFTA00191493 a Graft Fogsois 721 Madison Ave. NY 020 ,18~ w) (Hm)6157 new bond Street w London 3SJ atr4 b28
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been charged...with plotting to have" an unidentified DEA agent killed. The agent was not killed or harmed, according to the AP article which says Gomez and Larios have been "arrested, while Garcia and Martinez are believed to be fugitives in Mexico." The AP reports that a grand jury indictment issue
ty business." The SFist (7/15, Barmann) also reports. Minnesota Couple Pleads Guilty In Virginia To Fraud. The Richmond (VA) Times-Dispatch (7/15, Green, 277K) reports, "A Minnesota couple pleaded guilty Wednesday in federal court in Richmond to charges of conspiracy to commit mail and wire fraud in
inia, the Guardian said. 121(05/09, Stark) also reported on the story. FBI, NYPD and Customs Seen at Home of Russian Oil Executive News 12 (05/09, Gomez) reported that the FBI, U.S. Customs and Border Protection, NYPD and Tuxedo police were seen for hours going in and out of a residence in the luxury
Vinall), and Washington rengs (05/09, Milan). Families of Sept. 11 Victims Urge Lutnick to Help Extradite Saudi National The New York Times (05/11, Green, Haberman) reported that the families of Sept. 11 victims who worked for Cantor Fitzgerald are urging Commerce Secretary Howard Lutnick to help extr
Entities connected to both Gomez and Green

Jeffrey Epstein
PERSON
Stephen Hawking
PERSON
Steve Bannon
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
United States
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Eric Trump
PERSON
Bloomberg L.P.
ORGANIZATION
Alan Dershowitz
PERSON
Julie K. Brown
PERSONCraig Martin
PERSON
Bill Clinton
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Alfredo Rodriguez
PERSON