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To US. Current and former US officials told Newsweek <https://www.newsweek.com/china-number-one-threat-us- intelligence-agencies-say-1527830> (8/27, O'Connor, Jamali, 1.53M) that China is the "top counterintelligence risk to the United States, posing a unique and unprecedented threat spanning far beyond i
ilty to conspiracy to conduct enterprise affairs through a pattern of racketeering activity, more commonly referred to as RICO conspiracy.... Lopez- Velez was arrested and charged in December 2019, at which time he was a probationary member of the New EFTA00136579 Bedford Chapter of the Latin Kings,
on Russia and cybersecurity." US Officials Say China Poses Unprecedented Security Risk To US. Current and former US officials told Newsweek (8/27, O'Connor, Jamali, 1.53M) that China is the "top counterintelligence risk to the United States, posing a unique and unprecedented threat spanning far beyond
771) reports Lopez-Velez, "accused of shooting a man in the back last year pleaded guilty today to a RICO charge in federal court in Boston." Lopez- Velez "was arrested back in December 2019 as part of Operation Throne Down, a major takedown of the Latin Kings in Massachusetts, Connecticut and Rhode Is
on Russia and cybersecurity." US Officials Say China Poses Unprecedented Security Risk To US. Current and former US officials told Newsweek (8/27, O'Connor, Jamali, 1.53M) that China is the "top counterintelligence risk to the United States, posing a unique and unprecedented threat spanning far beyond
771) reports Lopez-Velez, "accused of shooting a man in the back last year pleaded guilty today to a RICO charge in federal court in Boston." Lopez- Velez "was arrested back in December 2019 as part of Operation Throne Down, a major takedown of the Latin Kings in Massachusetts, Connecticut and Rhode Is
Entities connected to both O'Connor and Velez

Jeffrey Epstein
PERSON
United States
LOCATION
New York
LOCATION
Julie K. Brown
PERSON
Department of Justice
ORGANIZATIONEmmy Taylor
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Scarlett Johansson
PERSON
George W. Bush
PERSON
Michael Jackson
PERSON
Donald Trump
PERSON
Michael Cohen
PERSONFBI
ORGANIZATION
Joe Biden
PERSONMartin Weinberg
PERSONthe Southern District
LOCATIONLeon Black
PERSON
Marc Rich
PERSON
George Mitchell
PERSON