4
Shared Docs
4
Same-Page
4 / 4
Mentions
nt Regime Change Strategy For Venezuela. A Washington Post (7/14, 14.2M) editorial says Venezuela's Supreme Court, which is controlled by President Nicolas Maduro's regime, "has ousted the leaders of the country's three largest political parties, including that of Juan Guaido, who has been recognized as Venezu
egedly purchase high-end jewelry at 'closeout' prices to in turn resell it at a high profit" in 2017. The New York Daily News (7/14, EFTA00150077 Rayman, 2.52M) reports that the scheme "began to crumble" in January 2020, when he "sent out $74 million in checks" that later bounced. The Staten Island
, FBI Warned in January Miami Herald (05/29, Delgado) reported that a newly surfaced FBI memo from January stated that the Venezuelan regime, led by Nicolas Maduro, is using the Tren de Aragua gang to destabilize the U.S. and other neighboring countries. The gang, classified as a "megagang; has been deliberate
5/29, Cohen, Voytek), Fox News (05/29, Whitten, Margolis), Just the News (05/29, Sever), Newsmax (05/29, Staff Writer), New York Daily News (05/29, Rayman, Jacobson), New York Post (05/29, Devine, Campanile, et al), New York Times (05/29, Roberts), NY1 (05/29, Staff Writer), Reuters (05/29, Ward), Roil
FBI Warned in January Miami Herald (05/29, Delgado) reported that a newly surfaced FBI memo from January stated that the Venezuelan regime, led by Nicolas Maduro, is using the Tren de Aragua gang to destabilize the U.S. and other neighboring countries. The gang, classified as a "megagang," has been deliberate
5/29, Cohen, Voytek), Fox News (05/29, Whitten, Margolis), Just the News (05/29, Severi), Newsmax (05/29, Staff Writer), New York Daily News (05/29, Rayman, Jacobson), New York Post (05/29, Devine, Campanile, et al.), New York Times (05/29, Roberts), NY1 (05/29, Staff Writer), Reuters (05/29, Ward), Ro
, FBI Warned in January Miami Herald (05/29, Delgado) reported that a newly surfaced FBI memo from January stated that the Venezuelan regime, led by Nicolas Maduro, is using the Tren de Aragua gang to destabilize the U.S. and other neighboring countries. The gang, classified as a "megagang; has been deliberate
5/29, Cohen, Voytek), Fox News (05/29, Whitten, Margolis), Just the News (05/29, Sever), Newsmax (05/29, Staff Writer), New York Daily News (05/29, Rayman, Jacobson), New York Post (05/29, Devine, Campanile, et al), New York Times (05/29, Roberts), NY1 (05/29, Staff Writer), Reuters (05/29, Ward), Roil
Entities connected to both Nicolas Maduro and Rayman

Jeffrey Epstein
PERSON
Donald Trump
PERSON
USA Today
ORGANIZATION
Virginia Giuffre
PERSON
Bloomberg L.P.
ORGANIZATION
Venezuela
LOCATION
Prince Andrew
PERSONThe New York Post
ORGANIZATION
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
George Mitchell
PERSON
Maduro
PERSON
Colorado
LOCATION
Fox News
ORGANIZATION
United States
LOCATIONThe Washington Examiner
ORGANIZATION
Bill Clinton
PERSON
Ghislaine Maxwell
PERSONJosh Dawsey
PERSON