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Worth up to $40K in Their Luggage, Feds Allege Business Insider (07/29, Lee) reported that two sisters recently took a weeklong cruise —touring the Bahamas, Jamaica, and Mexico — and came back with several kilos of cocaine hidden in the lining of their backpacks, a federal investigator alleged in a cri
of U.S. government employees and non-emergency government employees in Haiti. Reuters (07/29, Grant, Wallis), CNN (07/30, Law, Pellish), NPR (07/29, Hernandez), CBS News (07/30, Czachor), New York Daily News (07/30, Wilkinson), Daily Mail (07/30, Sultan), NBC News (07/29, Jester, Romero), USA TODAY (07/30
West Palm Beach, Florida. The article added that Dookhy was serving both women on May 5 during the ship's cruise from the Port of Palm Beach to the Bahamas, according to the complaint. HB recalled that she had been "pretty intoxicated" after reaching her 10 drink limit, and returned to their room aroun
rticle added that the FBI declined to comment. Additional reporting on the story was provided by the New York Post (01/07, Propper), People (01/06, Hernandez), MSNBC (01/06, Lim), CNN (01/05, Wolfe, Razek, Yan, Williams), Al Jazeera (01/05, Staff Writer), Independent (01/06, McHardy), Rolling Stone (01/05
orth up to $40K in Their Luggage, Feds Allege Business Insider (07/29, Lee) reported that two sisters recently took a weeklong cruise —touring the Bahamas, Jamaica, and Mexico — and came back with several kilos of cocaine hidden in the lining of their backpacks, a federal investigator alleged in a crim
of U.S. government employees and non-emergency government employees in Haiti. Reuters (07/29, Grant, Wallis), CNN (07/30, Law, Pellish), NPR (07/29, Hernandez), CBS News (07/30, Czachor), New York Daily News (07/30, Wilkinson), Daily Mail (07/30, Sultan), NBC News (07/29, Jester, Romero), USA TODAY (07/30
n the conviction of 14 members and associates of Nine Trey. including a well- known hip-hop music artist. Daniel Hernandez. a/k/a "Tekashi 6ix Sine." Hernandez, who pleaded guilty to racketeering, narcotics, and firearms-related offenses, testified in September 2019 at the trial of two high-ranking Nine Tr
Page: EFTA00023944 →al" that left hundreds of ticket purchasers virtually stranded without food and shelter—not to mention entertainment—on the beaches of Exuma, in the Bahamas. • In 2018, the Securities and Commodities Fraud Task Force charged three former employees of the Public Company Accounting Oversight Board (PCAOB)
Page: EFTA00023948 →Entities connected to both Bahamas and Hernandez

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
Bill Clinton
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Barack Obama
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Gibraltar
LOCATION
Prince Andrew
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Donald Trump
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J. Robert Oppenheimer
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United States
LOCATIONChristopher
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Puerto Rico
LOCATIONLeon Black
PERSON
Marc Rich
PERSON
Justin Trudeau
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Jared Kushner
PERSON