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extradite a prominent dissident after making the bold decision to testify at his own federal trial on Tuesday, April 18. According to the article, Michel has pleaded not guilty to federal charges of conspiracy and falsifying records. The charges are tied to Low's alleged exploits, with the financier a
Hezbollah Financier Illegally Shipped Art, Diamonds From U.S., Prosecutors Say Reuters (04/18, Cohen) and the Wall Street Journal (04/18, Hackman, Fanelli) reported that Nazem Ahmad, an alleged financier of U.S.-designated terrorist group Hezbollah, was charged with a scheme to evade American sanction
EFTA00361484 12:30 Lunch w/Bobby Slayton, David Mitchell, Todd Meister, Steve Hanson (Bobby: — ) ( D a v i
DISCUSSION! )( 10:00am to graduate! Crenshaw Christian Center at Central Park West and 96th Street **Tckets are not required 12:30pm Appt w/Mr. Fanelli Office: (1:30pm to have he• teeth cleaned wilvy at Dr. Magnanik office) 4:00pm Appt w/Reid Weingarten ( 6:00pm Depart Teterboro, Atlantic Aviati
ot The New York Post (02/15, Land) reported that Mitchell Bosch, a former New York City Council candidate f
nts, including Trump and his former chief of staff. Additional reporting on the story was provided by the Wall Street Journal (02/15, Timms, Ramey, Fanelli), CBS News (02/15, Quinn, Kaufman, et al.), Politico (02/15, Cheney, Gerstein), two articles from The Guardian (02/15, Luscombe, Wafters), NBC News
Coliseum, and the city's new police chief, Floyd Mitchell. The article included an interview transcript con
rection. Additional reporting on the story was provided by the New York Times (07/02, Protess, Rashbaum, et al.), Wall Street Journal (07/02, Ramey, Fanelli), Washington Post (07/02, Jacobs, Barrett), CNN (07/02, Reid, Valle, et al.), Washington Times (07/02, Howell Jr.), Washington Examiner (07/02, Joh
Entities connected to both George Mitchell and Fanelli

Jeffrey Epstein
PERSON
Marc Rich
PERSONLeon Black
PERSON
Richard Kahn
PERSON
Prince Andrew
PERSONDarren Indyke
PERSON
Woody Allen
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
John F. Kennedy
PERSON
Alfredo Rodriguez
PERSON
Harry Reid
PERSON
Joe Biden
PERSON
Eric Trump
PERSON
United States
LOCATION
Julie K. Brown
PERSON
Prince Charles
PERSON
Department of Justice
ORGANIZATION
New York
LOCATION