3
Shared Docs
3
Same-Page
3 / 3
Mentions
EFTA00135887 Williams and James Johnson by an off-duty Pentagon police officer, which occurred while Williams and Johnson, along with their friend Michael Thomas, attempted to flee in Thomas' Lexus after the officer confronted them while they were breaking into cars in Takoma Park, Maryland. According to the
on the date of the planned attack on his ex-wife. The FBI arrested him at the airport on his return. California Man Charged With Kidnapping Wife. The Orange County (CA) Register (4/16, Licas, 594K) reports Eddy Reyes of Covina, CA was arrested April 15 "after authorities alleged in a federal complaint that he k
o admitted to falsifying records on the night Jeffrey Epstein killed himself on their watch." The deal ends the criminal case against Tova Noel and Michael Thomas and lets them avoid prison. According to Reuters, they instead "will serve six months of supervised release and complete 100 hours of community serv
pril of last year when they stole four gold bars from a shipment of 2,000 bars that was being sent from Australia to New York by a Canadian bank." The Orange County (CA) Register (5/25, 594K) reports, "A two-count indictment charges Moody and Benson with conspiracy and theft of interstate and foreign shipment. T
of Dominique Williams and James Johnson by an off-duty Pentagon police officer, which occurred while Williams and Johnson, along with their friend Michael Thomas, attempted to flee in Thomas' Lexus after the officer confronted them while they were breaking into cars in Takoma Park, Maryland. According to the
on the date of the planned attack on his ex-wife. The FBI arrested him at the airport on his return. California Man Charged With Kidnapping Wife. The Orange County (CA) Register (4/16, Licas, 594K) reports Eddy Reyes of Covina, CA was arrested April 15 "after authorities alleged in a federal complaint that he k
Entities connected to both Michael Thomas and The Orange County

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Julie K. Brown
PERSONLeon Black
PERSONFBI
ORGANIZATION
Donald Trump
PERSON
Virginia Giuffre
PERSON
Geoffrey S. Berman
PERSON
South
LOCATION
United States
LOCATION
Stephen Hawking
PERSON
Joe Biden
PERSON
Ghislaine Maxwell
PERSON
Bloomberg L.P.
ORGANIZATION
New York
LOCATION
William Barr
PERSON
Prince Charles
PERSON
George W. Bush
PERSON
Michael Jackson
PERSON