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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,
30, 2020," and Bloomberg <https://www.bloomberg.cotn/news/articles/2020- 08-27/united-sees-2-850-pilot-layoffs-without-new-aid-echoing-rivals> (8/27, Bachman, 4.73M) that "in a memo to pilots, the United chapter of the Air Line Pilots Association called the cuts `devastating news.'" Trump To Visit Gulf C
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
ted States Postal Service to affected pilots over the coming days, with effective dates ranging from Oct. 1 to Nov. 30, 2020," and Bloomberg (8/27, Bachman, 4.73M) that "in a memo to pilots, the United chapter of the Air Line Pilots Association called the cuts 'devastating news." EFTA00149243 Trump T
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
ted States Postal Service to affected pilots over the coming days, with effective dates ranging from Oct. 1 to Nov. 30, 2020," and Bloomberg (8/27, Bachman, 4.73M) that "in a memo to pilots, the United chapter of the Air Line Pilots Association called the cuts 'devastating news." Trump To Visit Gulf Co
Entities connected to both Velez and Bachman

Jeffrey Epstein
PERSONMartin Weinberg
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSONLeon Black
PERSON
United States
LOCATION
Michael Jackson
PERSON
Michael Douglas
PERSON
Scarlett Johansson
PERSONThe New York Post
ORGANIZATIONThe Washington Examiner
ORGANIZATION
Virginia Giuffre
PERSON
Denver
LOCATION
Jennifer Lopez
PERSON
Poland
LOCATION
Walmart
ORGANIZATION
Fox News
ORGANIZATION