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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,
d With Seeking to Delete Security Footage in Documents Case The Associated Press (07/27, Tucker, Miller, Richer) and the Wall Street Journal (07/27, Gurman, Wolfe) reported that several new charges were filed Thursday against former President Donald Trump in a case involving illegally possessing classi
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
Wallace), CNBC (07/28, Breuninger), Washington Post (07/30, Stein), Huffington Post (07/30, Vera), and timelines by the Wall Street Journal (07/28, Gurman), and the Washington Post (07/28, Bump), also reported on the story. Trump Documents Case: Carlos De Oliveira and Walt Nauta Play Key Roles The New
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
(01/05, Robertson) also reported on the story. Jan. 6 Attack Resonates In Smaller-Scale Acts Of Political Violence The Wall Street Journal (01/06, Gurman) reported that three years after the January 6 Capitol riot, authorities are facing a surge in politically motivated violence and threats, with the
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,
d With Seeking to Delete Security Footage in Documents Case The Associated Press (07/27, Tucker, Miller, Richer) and the Wall Street Journal (07/27, Gurman, Wolfe) reported that several new charges were filed Thursday against former President Donald Trump in a case involving illegally possessing classi
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
Wallace), CNBC (07/28, Breuninger), Washington Post (07/30, Stein), Huffington Post (07/30, Vera), and timelines by the Wall Street Journal (07/28, Gurman), and the Washington Post (07/28, Bump), also reported on the story. Trump Documents Case: Carlos De Oliveira and Walt Nauta Play Key Roles The Ne
Entities connected to both Bahamas and Gurman

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
J. Robert Oppenheimer
PERSON
Donald Trump
PERSON
Barack Obama
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Jared Kushner
PERSON
Hillary Clinton
PERSONLeon Black
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Justin Trudeau
PERSON
Marc Rich
PERSON
Rahm Emanuel
PERSON
United States
LOCATION
Virginia Giuffre
PERSONSouthern District
LOCATION