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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,
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 Writer), Fox News (07/27, Singman, Gibson, Mea
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
e room — an act alleged to have been done at Trump's direction and to hide records not only from investigators but Trump's lawyers. ABC News (07/28, Mallin, Pereira), the Independent (07/28, Sharp), USA TODAY (07/28, Jansen, Jackson), Reuters (07/28, Jackson, Chiacu), Allazeera (07/28, Staff Writer), Fo
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
million that Robert Mueller spent during his yearslong probe into whether Russia interfered in the 2016 election to benefit Trump. ABC News (01/05, Mallin) suggested that the new expenditure reports show how Smith's investigations expanded significantly during the period when his prosecutors returned t
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,
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 Writer), Fox News (07/27, Singman, Gibson, Me
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
room — an act alleged to have been done at Trump's direction and to hide records not only from investigators but Trump's lawyers. ABC News (07/28, Mallin, Pereira), the Independent (07/28, Sharp), USA TODAY (07/28, Jansen, Jackson), Reuters (07/28, Jackson, Chiacu), AlJazeera (07/28, Staff Writer), Fo
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
not allow anyone to exploit our technology and networks." Additional reporting on the story was provided by Reuters (02/15, Bing), ABC News (02/15, Mallin, Barr, Thomas), UPI (02/15, Wynder), Politico Pro (02/15, Sakellariadis, Gedeon), New York Times (02/15, Sullivan), The Hill (02/15, Sforza), Bloom
Entities connected to both Bahamas and Mallin

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