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stitutes charged the clients thousands of dollars for sex work, they deposited their profits into thousands of different bank accounts controlled by Reynolds, authorities said. More than $10 million in total was passed through accounts owned by Reynolds in the prostitution operation, according to prosecu
ti 2 Epstein 3 Violent and Organized Crime 5 Ray 5 Gomez 9 Berry 10 Securities and Commodities Fraud 11 Madoff 11 General Crimes 13 Reynolds and Cohen 13 Money Laundering and Transnational Criminal Enterprises 14 Ackerman 14 Matters of Interest 16 Stone 16 Weinstein 25 1 EFTA0
ssioner in 2000, Mr. Kerik became a national figure after the Sept. 11 terror attacks. In 2004, President George W. Bush nominated Mr. Kerik to lead the Department of Homeland Security. But a series of scandals, some of which involved Mr. Ray, destroyed that chance. Mr. Kerik and Mr. Ray had become friends in the mid-1990s. The tw
nts Public Corruption Avenatti Epstein Violent and Organized Crime Ray. Gomez Berry Securities and Commodities Fraud Madoff General Crimes Reynolds and Cohen Money Laundering and Transnational Criminal Enterprises Ackerman Matters of Interest Stone Weinstein Public Corruption Avenatti Mi
stitutes charged the clients thousands of dollars for sex work, they deposited their profits into thousands of different bank accounts controlled by Reynolds, authorities said. More than $10 million in total was passed through accounts owned by Reynolds in the prostitution operation, according to prosecu
ssioner in 2000, Mr. Kerik became a national figure after the Sept. 11 terror attacks. In 2004, President George W. Bush nominated Mr. Kerik to lead the Department of Homeland Security. But a series of scandals, some of which involved Mr. Ray, destroyed that chance. Mr. Kerik and Mr. Ray had become friends in the mid-1990s. The tw
ti 2 Epstein 3 Violent and Organized Crime 5 Ray 5 Gomez 9 Berry 10 Securities and Commodities Fraud 11 Madoff 11 General Crimes 13 Reynolds and Cohen 13 Money Laundering and Transnational Criminal Enterprises 14 Ackerman 14 Matters of Interest 16 Stone 16 Weinstein 25 1 EFTA0
stitutes charged the clients thousands of dollars for sex work, they deposited their profits into thousands of different bank accounts controlled by Reynolds, authorities said. More than $10 million in total was passed through accounts owned by Reynolds in the prostitution operation, according to prosecu
ssioner in 2000, Mr. Kerik became a national figure after the Sept. 11 terror attacks. In 2004, President George W. Bush nominated Mr. Kerik to lead the Department of Homeland Security. But a series of scandals, some of which involved Mr. Ray, destroyed that chance. Mr. Kerik and Mr. Ray had become friends in the mid-1990s. The tw
ism to help them understand what Ryan's mindset might be like right now." Alabama Man Gets 6.5 Years For Child Porn. WBRC-TV Birmingham, AL (5/20, Reynolds, 57K) reports that in Alabama on Thursday, a federal judge sentenced James Curtis Brasher "to 78 months in prison followed by 15 years of supervise
bear arms as the right to make armed threats." COUNTER-TERRORISM DHS To Track Domestic Extremists On Social Media. The AP (5/20, Merchant) reports the Department of Homeland Security plans to increase social media monitoring "as part of an enhanced focus on domestic violent extremism." The department "is exploring partnerships w
e US Attorney's Office in Cleveland with possessing and distributing crack cocaine, cocaine" and oxycodone. The Lorain (OH) Morning Journal (7/15, Reynolds, 47K) also publishes a similar article. Two Men Accused Of Possessing Enough Fentanyl To Kill More Than 20,000 People. EFTA00150126 The Hampton R
ence. According to Tyson's letter, the IC 'ensures the timely production of unclassified reports' regarding U.S. cybersecurity and coordinates with the Department of Homeland Security (DHS) and Cybersecurity and Infrastructure Security Agency(CISA) to help affected private entities. Tyson noted that the FBI 'routinely shares info
ings nstitution, June 30, 2016. Joint Statement, Department of Homeland Security and Office of the Director of National ntelligenc
uter network, according to a joint statement from the Department of Homeland Security and Office of the Director of National Intellige
6 Oct-16 Data through December 31, 2016. Note: October 2016 outbound M&A adjusted to exclude stock portion of British American Tobacco’s takeover of Reynolds. Source: Investment Strategy Group, Bloomberg. through to higher domestic inflation. In turn, higher UK interest rates would make sterling- denomi
Page: HOUSE_OVERSIGHT_014597 →Entities connected to both Reynolds and Department of Homeland Security

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
United States
LOCATION
Joe Biden
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Bloomberg L.P.
ORGANIZATIONLeon Black
PERSON
Virginia Giuffre
PERSON
Michael Jackson
PERSON
Barack Obama
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSONThe New York Post
ORGANIZATION
Prince Charles
PERSON
Colorado
LOCATION
Axios
ORGANIZATION
USA Today
ORGANIZATIONEmmy Taylor
PERSON