6
Shared Docs
4
Same-Page
6 / 6
Mentions
s extradited from El Salvador and arraigned Friday in Central Islip federal court on murder charges for the machete slaying of a 15-year-old boy on Long Island in 2016, authorities said." The New York Daily News <https://www.nydailynews.com/new-york/nyc-crime/ny-ms-13-murder-15-javier- castillo-eduardo-port
it started Tuesday as a Category 4 hurricane, leaving more than 50 dead in its wake before weakening to a tropical depression. The storm passed over the Cayman Islands and the northwestern Bahamas on Saturday and made landfall on the south-central coast of Cuba early Sunday morning." The Wall Street Journal <https
s extradited from El Salvador and arraigned Friday in Central Islip federal court on murder charges for the machete slaying of a 15-year-old boy on Long Island in 2016, authorities said." The New York Daily News (11/6, Goldberg, 2.52M) reports, "A participant in the brutal 2016 machete murder of a 15-year-
t started Tuesday as a Category 4 hurricane, leaving more than 50 dead in its wake before weakening to a tropical depression. The storm passed over the Cayman Islands and the northwestern Bahamas on Saturday and made landfall on the south-central coast of Cuba early Sunday morning." The Wall Street Journal (11/8,
nd seat)) (USAO # 2013R00228) (PAE): Jaquez was on supervised release when he left the judicial district without permission to travel to Hempstead, Long Island and was arrested by Hempstead PD for illegally possessing and possessing with intent to sell cocaine. He then failed to appear for drug testing as
ciently identify materials subject to the Court's crime-fraud order. We are also preparing for an interview of the managing director of DMS Bank in the Cayman Islands on August 13-14; DMS Bank hosted many of the bank account used by Scott to launder $400 million of OneCoin proceeds. • Panama Papers (Choi/Rehn/S
s extradited from El Salvador and arraigned Friday in Central Islip federal court on murder charges for the machete slaying of a 15-year-old boy on Long Island in 2016, authorities said." The New York Daily News (11/6, Goldberg, 2.52M) reports, "A participant in the brutal 2016 machete murder of a 15-year-
t started Tuesday as a Category 4 hurricane, leaving more than 50 dead in its wake before weakening to a tropical depression. The storm passed over the Cayman Islands and the northwestern Bahamas on Saturday and made landfall on the south-central coast of Cuba early Sunday morning." The Wall Street Journal (11/8,
VERSIGHT_021962 --- PAGE BREAK --- TERSON took him three years, working rney’s office, Epstein finally did ;Ss maze and recover Obregon's bank in the Cayman Islands. na prevents us from knowing iow much he kept. But given the y earned millions—or more— as nothing but appreciation for ems,” she says. “I don't wa
Page: HOUSE_OVERSIGHT_021963 →yptions for Bear Stearns, fit the bill. 7 t. The other was 11] 110 HOUSE_OVERSIGHT_021969 --- PAGE BREAK --- James PaTTERSON ry yacht, and a Long Island mansion anhattan apartment. He'd also briefly ‘the New York Post. bought his own jet, a luxu to go with his expensive M owned a controlling interes
Page: HOUSE_OVERSIGHT_021970 →ttorney's office, Epstein finally did make his way to the center of DGS'’s maze and recover Obregon's money. Most of it was being held in a bank in the Cayman Islands. ement with Ana prevents us from knowing d how much he kept. But given the earned millions—or more— hing but appreciation for Epstein’s agre how mu
Page: HOUSE_OVERSIGHT_022073 →he’d also developed a taste for the high life. He options for Be q ear 110 HOUSE_OVERSIGHT_022080 --- PAGE BREAK --- James PATTERSON acht, and a Long Island mansion bought his own jet, a luxury y briefly to go with his expensive Manhattan apartment. He'd also owned a controlling interest in the New York
Page: HOUSE_OVERSIGHT_022081 →Entities connected to both Long Island and the Cayman Islands

Jeffrey Epstein
PERSON
Eric Trump
PERSON
Prince Andrew
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSONLeon Black
PERSON
Joe Biden
PERSON
Marc Rich
PERSON
New York
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONCayman
LOCATION
Prince Charles
PERSON
United Kingdom
LOCATION
Columbia University
LOCATION
Bloomberg L.P.
ORGANIZATION
Julie K. Brown
PERSON