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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
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
to the United States in December. The article added that prosecutors told U.S. District Judge Lewis A. Kaplan in a letter that the government in the Bahamas notified it on Wednesday that authorities there did not consider the charge to be included in Bankman-Fried's extradition. Thus, prosecutors wrote,
rder The Center Square (07/27, Blankley) reported that a report by the Office of Inspector General (OIG) revealed that ineffective practices within the Department of Homeland Security (DHS) have allowed known, suspected terrorists (KSTs) to enter and be released within the U.S., potentially threatening national security. According
to the United States in December. The article added that prosecutors told U.S. District Judge Lewis A. Kaplan in a letter that the government in the Bahamas notified it on Wednesday that authorities there did not consider the charge to be included in Bankman-Fried's extradition. Thus, prosecutors wrote,
rder The Center Square (07/27, Blankley) reported that a report by the Office of Inspector General (OIG) revealed that ineffective practices within the Department of Homeland Security (DHS) have allowed known, suspected terrorists (KSTs) to enter and be released within the U.S., potentially threatening national security. Accordin
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
"gotaways" snuck in without even encountering border agents. Though monthly border encounters averaged well over 150,000, and often above 200,000, the Department of Homeland Security detained fewer than 30,000 at a time. They assign "Alternatives to Detention" (ATD) to a small number but with insignificant tracking and follow-thr
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
"gotaways" snuck in without even encountering border agents. Though monthly border encounters averaged well over 150,000, and often above 200,000, the Department of Homeland Security detained fewer than 30,000 at a time. They assign "Alternatives to Detention" (ATD) to a small number but with insignificant tracking and follow-th
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
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
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
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
Bay Road U.S.A., General Services Administration US Department of Homeland Security Citizenship and Immigration Services 2 Story, Bu
neral Services Administration - Property to house the Department of Homeland Security's Citizenship and Immigration Services agency Clas
r/ Gainesville yy Subject Property Rendering - To be Constructed Nassau re} The ~ Bahamas o. R 4 Hav. ie ‘s Mer rce ub Turks and a c aicos ae ite - Cc u b a : cy aaa - Anna's Retreat a meancun = Camaguey Islands re ie jn cut Bay-Redhook Ba
Page: HOUSE_OVERSIGHT_018727 →f development costs. odwavAaA Do Investment Highlights 100% Leased to and Guaranteed by the US General Services Administration - Property to house the Department of Homeland Security's Citizenship and Immigration Services agency Class A Asset with Long Term Residual Value — Property will be a modern two-story split level, state of
Page: HOUSE_OVERSIGHT_018731 →Entities connected to both Bahamas and Department of Homeland Security

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
Barack Obama
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Gibraltar
LOCATION
Joe Biden
PERSON
Puerto Rico
LOCATION
J. Robert Oppenheimer
PERSON
Hillary Clinton
PERSON
Michael Jackson
PERSON
Virginia Giuffre
PERSON
Marc Rich
PERSONChristopher
PERSON