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ng twin tracks: the trade of drugs and extorted commissary items inside the walls, and the exchange of money on the outside. The article stated that Torres took sole control over the jails after Mexican Mafia member, Armando "Perico" Ochoa, a high-ranking member of the MS-13 gang was sent to prison, th
NCE NEWS EFTA00160543 Special Counsel Received Documents From Giuliani Team That Tried To Find Fraud After 2020 Election CNN (07/24, Reid, Cohen, Sneed) reported that the special counsel Jack Smith received documents related to debunked conspiracies and unfounded claims about the 2020 election fraud
ported on by CBS News (07/21, Montoya-Galvez), the Texas Tribune (07/21, Schneid), Forbes (07/21, Bohannon), the Dallas Morning News (07/21, Gilman, Torres), Axios (07/21, Medoza), The Hill (07/21, Bernal), a second The Hill (07/21, Suter) article, HuffPost (07/21, Nicholson), New York Post (07/22, Cra
ter the Republican nominee is clear — though before that person is officially nominated at the Republican National Convention. CNN (07/21, Polantz, Sneed, Scannell) reported that a pretrial hearing in the case will be held on May 14. If that timeline holds, the article continued, then the trial would
/29, Yilek, Legare), New York Times (02/29, Mazzei, Adams, Londono), The Daily Beast (02/29, Yen), Reuters (02/29, Singh), and Miami Herald (02/29, Torres). The FBI's New Tactic: Catching Suspects With Push Alerts The Washington Post (02/29, Harwell, Schaffer) reported that the FBI adopted a novel sur
RIMINAL INVESTIGATIONS Special Counsel Wants to Know if Potential Jurors in Classified Documents Case Believe 2020 Election Was Stolen CNN (02/29, Sneed, Rabinowitz) reported that prosecutors want to ask potential jurors in the Mar-a- Lago classified documents case against former President Donald Trum
Entities connected to both Torres and Sneed

Jeffrey Epstein
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Prince Andrew
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Department of Justice
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Ghislaine Maxwell
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United States
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Julie K. Brown
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Donald Trump
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George W. Bush
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Joe Biden
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Michigan
LOCATIONEmmy Taylor
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Virginia Giuffre
PERSONLeon Black
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Bloomberg L.P.
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Marc Rich
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John F. Kennedy
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Michael Jackson
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George Mitchell
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William Barr
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Prince Charles
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