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from cancer, leaving behind a fiancee, Catherine Hooper, and children. Hooper moved into a studio apartment in Manhattan after briefly moving to the Bahamas with her 12-year-old daughter, who was enrolled in a marine biology program, according to a 2017 profile in People. Bernice Madoff's brother, Peter
District of New York. 15 EFTA00104927 SDNY News Clips, Wednesday, February 12, 2020 Matters of Interest Stone Prosecutors quit amid escalating Justice Dept. fight over Roger Stone's prison term The Washington Post By Matt Zapotosky, Devlin Barrett, Ann E. Marimow and Spencer S. Hsu 2/11/2020 All four
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
ketmaster Could Face New Legal Threat This Fall, Sources Say • Politico: Ticketmaster Could Face New Legal Threat This Fall, Sources Say • Reuters: Justice Dept. May File Antitrust Lawsuit Against Live Nation, Politico Reports EFTA00160467 • New York Times: Justice Dept. Is Said to Investigate Ticketmaster
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
ketmaster Could Face New Legal Threat This Fall, Sources Say • Politico: Ticketmaster Could Face New Legal Threat This Fall, Sources Say • Reuters: Justice Dept. May File Antitrust Lawsuit Against Live Nation, Politico Reports EFTA00164369 • New York Times: Justice Dept. Is Said to Investigate Ticketmaster
from cancer, leaving behind a fiancee, Catherine Hooper, and children. Hooper moved into a studio apartment in Manhattan after briefly moving to the Bahamas with her 12-year-old daughter, who was enrolled in a marine biology program, according to a 2017 profile in People. Bernice Madoff's brother, Peter
er 1:20-cv-01183, all in the U.S. District Court for the Southern District of New York. Matters of Interest Stone Prosecutors quit amid escalating Justice Dept. fight over Roger Stone's prison term The Washington Post By Matt Zapotosky, Devlin Barrett, Ann E. Marimow and Spencer S. Hsu 2/11/2020 All four
from cancer, leaving behind a fiancee, Catherine Hooper, and children. Hooper moved into a studio apartment in Manhattan after briefly moving to the Bahamas with her 12-year-old daughter, who was enrolled in a marine biology program, according to a 2017 profile in People. Bernice Madoff's brother, Peter
District of New York. 15 EFTA00094554 SDNY News Clips, Wednesday, February 12, 2020 Matters of Interest Stone Prosecutors quit amid escalating Justice Dept. fight over Roger Stone's prison term The Washington Post By Matt Zapotosky, Devlin Barrett, Ann E. Marimow and Spencer S. Hsu 2/11/2020 All four
lantic Council: The Bahamian foreign minister on shaping US-Caribbean ties — Friday, February 16, 2024. Location: Atlantic Council, 4:15 PM. As The Bahamas and the wider Caribbean face rising electricity prices and the worsening effects of climate change, significant financial support and strong partner
il Marriage • How Russia Recruits Soldiers From Cuba to Fight in Ukraine OTHER WASHINGTON NEWS • Many Suicides in Prisons Could Have Been Averted, Justice Dept. Watchdog Says • U.S. Conducted Cyberattack on Suspected Iranian Spy Ship EFTA01655773 • Illegal Immigration Could Have Major Impact on House Sea
Entities connected to both Bahamas and Justice Dept

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
J. Robert Oppenheimer
PERSON
Julie K. Brown
PERSON
Puerto Rico
LOCATION
Barack Obama
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Hillary Clinton
PERSON
Justin Trudeau
PERSON
Bernie Madoff
PERSONSouthern District
LOCATION
Marc Rich
PERSONthe Securities and Exchange Commission
ORGANIZATIONLeon Black
PERSON
John F. Kennedy
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Joe Biden
PERSON