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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,
<https://www.washingtonexaminer.com/policy/defense-national-security/esper-casts- wide-net-in-pacific-effort-to-build-partners-contain-china> (8/27, Mahshie, 448K) reports that in Hawaii, Esper "met virtually with the chiefs of defense from 29 Pacific nations, and in a public shift, the defense secretary
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
" saying "certain U.S. politicians" damaging Sino- US ties in the run-up to the November election for their own gain. The Washington Examiner (8/27, Mahshie, 448K) reports that in Hawaii, Esper "met virtually with the chiefs of defense from 29 Pacific nations, and in a public shift, the defense secretar
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
" saying "certain U.S. politicians" damaging Sino- US ties in the run-up to the November election for their own gain. The Washington Examiner (8/27, Mahshie, 448K) reports that in Hawaii, Esper "met virtually with the chiefs of defense from 29 Pacific nations, and in a public shift, the defense secretar
Entities connected to both Velez and Mahshie

Jeffrey Epstein
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Ghislaine Maxwell
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United States
LOCATIONMartin Weinberg
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Scarlett Johansson
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Joe Biden
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Prince Andrew
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Michael Douglas
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Virginia Giuffre
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George W. Bush
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Stephen Hawking
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Michael Jackson
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Department of Justice
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USA Today
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New York
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Donald Trump
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Capitol
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Marc Rich
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