3
Shared Docs
3
Same-Page
3 / 3
Mentions
when she engaged in an elaborate EFTA00136394 scheme that resulted in defrauding insurers out of at least $8.8 million,' said Joe Denahan, the FBI Newark Acting Special Agent in Charge." Kentucky Man Sentenced For Running Ponzi Scheme. WTVQ-TV <https://r.bulletinintelligence.com/9aldc35187704fl 6a75
https://www.reuters.com/article/us-usa-trump-immigration/top-trump-immigration-enforcer- announces-retirement-as-election-nears-idUSKCN24W28Z> (7/31, Hesson) reports US Immigration and Customs Enforcement acting Director Matthew Albence on Friday announced that he is retiring, Reuters says Derek Benner,
preserving the information for NATO and interacting with this adversary." Laboratory Ohio Man Named As Suspect In Florida Cold Case Homicide. The Newark (OH) Advocate <https://www.newarkadvocate.corn/stoty/news/2020/11/23/newark-man-death-row- named-suspect-florida-1990-cold-case-homicide/6395192002/>
<https://www.reuters.com/article/usa-biden-homeland/biden-picks-cuban-american- lawyer-mayorkas-as-us-homeland-security-chief-idUSLIN21221E> (11/23, Hesson) reports that Biden "has pledged to undo many of Trump's restrictive immigration policies. The hundreds of planned changes could take months or yea
preserving the information for NATO and interacting with this adversary." LABORATORY Ohio Man Named As Suspect In Florida Cold Case Homicide. The Newark (OH) Advocate (11/23, Sumner, 47K) reports from Charlotte County, Florida, "A man on death row for the 2000 murder of a Newark woman was named in a
ump's executive overhaul of the immigration system, regardless of the likelihood of congressional gridlock on the legislative end." Reuters (11/23, Hesson) reports that Biden "has pledged to undo many of Trump's restrictive immigration policies. The hundreds of planned changes could take months or year
Entities connected to both Newark and Hesson

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
Marc Rich
PERSONMaria Farmer
PERSON
the Internal Revenue Service
ORGANIZATION
George W. Bush
PERSON
Phoenix
LOCATIONLeon Black
PERSON
Prince Charles
PERSON
Washington State
LOCATION
Eric Trump
PERSON
Lawrence Krauss
PERSON
Woody Allen
PERSON
Justin Trudeau
PERSON
Stanton
PERSON
Las Vegas
LOCATION
Honolulu
LOCATION