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ey in 2014 and was then picked up by an `ISIS taxi,' according to court documents. They then stayed in several `waiting houses' before ending up in Mosul, Iraq. There, he and 40 others allegedly underwent five days of physical and weapons training led by ISIS instructors." Kuzu "was one of 1,500 suspe
eposited in bank accounts at Wells Fargo, Bank of America and Legacy Texas, then paying them `interest' from other investors' principal payments." Florida Grand Jury Indicts Businessman Over College Admissions Investigation. The South Florida Business Journal <https://www.bizjournals.com/southflorida/news/20
key in 2014 and was then picked up by an `ISIS taxi,' according to court documents. They then stayed in several `waiting houses' before ending up in Mosul, Iraq. There, he and 40 others allegedly underwent five days of physical and weapons training led by ISIS instructors." Kuzu "was one of 1,500 susp
eposited in bank accounts at Wells Fargo, Bank of America and Legacy Texas, then paying them 'interest' from other investors' principal payments." Florida Grand Jury Indicts Businessman Over College Admissions Investigation. EFTA00149442 The South Florida Business Journal (9/2, Subscription Publication, 85
key in 2014 and was then picked up by an `ISIS taxi,' according to court documents. They then stayed in several `waiting houses' before ending up in Mosul, Iraq. There, he and 40 others allegedly underwent five days of physical and weapons training led by ISIS instructors." Kuzu "was one of 1,500 susp
eposited in bank accounts at Wells Fargo, Bank of America and Legacy Texas, then paying them `interest' from other investors' principal payments." Florida Grand Jury Indicts Businessman Over College Admissions Investigation. The South Florida Business Journal (9/2, Subscription Publication, 855K) reports tha
Entities connected to both Mosul and Florida Grand

George W. Bush
PERSON
Jeffrey Epstein
PERSON
Bill Clinton
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Marc Rich
PERSON
Joe Biden
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United States
LOCATIONLeon Black
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Barack Obama
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Vicky Ward
PERSONLandon Thomas Jr.
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Department of Justice
ORGANIZATION
Wilbur Ross
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Middle East
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Alan Dershowitz
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Joi Ito
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Benjamin Netanyahu
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White House
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Donald Trump
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Virginia Giuffre
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Prince Andrew
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