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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,
ued to work at Mar-a-Lago since the initial charges against Trump and Nauta were filed. The story was also reported on by the New York Times (07/27, Feuer, Haberman, Thrush), ABC News (07/27, Mallin, Rubin), CBS News (07/27, Lagare, Quinn, Watson), CNBC (07/27, Mangan, Breuninger), CNN (07/27, Staff W
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
n Post (07/28, Bump), also reported on the story. Trump Documents Case: Carlos De Oliveira and Walt Nauta Play Key Roles The New York Times (07/30, Feuer, Haberman, Protess) reported that Carlos De Oliveira and Walt Nauta, who were hired by former President Donald J. Trump despite past troubles, rely
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
tain this approach to facilitate resuming the pretrial schedule. Washington Examiner (01/05, Deese), CNN (01/05, Rabinowitz), New York Times (01/05, Feuer), New York Sun (01/05, Hoffman), and The Hill (01/05, Robertson) also reported on the story. Jan. 6 Attack Resonates In Smaller-Scale Acts Of Polit
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,
ed to work at Mar-a-Lago since the initial charges against Trump and Nauta were filed. The story was also reported on by the New York Times (07/27, Feuer, Haberman, Thrush), ABC News (07/27, Mallin, Rubin), CBS News (07/27, Lagare, Quinn, Watson), CNBC (07/27, Mangan, Breuninger), CNN (07/27, Staff Wr
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
Post (07/28, Bump), also reported on the story. Trump Documents Case: Carlos De Oliveira and Walt Nauta Play Key Roles The New York Times (07/30, Feuer, Haberman, Protess) reported that Carlos De Oliveira and Walt Nauta, who were hired by former President Donald J. Trump despite past troubles, rely
ing: Bahamas Authorities Find Phone of Chicago Woman Who Went Missing During Yoga Retreat NBC News (07/02, Romero) reported that authorities in the Bahamas said Tuesday the search for an American woman who disappeared during a yoga retreat is a top priority amid calls by friends and family members for
n?' Back to Top CRIMINAL INVESTIGATIONS Special Counsel Is Said to Be Planning to Pursue Trump Cases Past the Election The New York Times (07/02, Feuer) reported that the special counsel Jack Smith plans to pursue his two criminal cases against former President Donald J. Trump through the election a
Entities connected to both Bahamas and Feuer

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