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eposited in bank accounts at Wells Fargo, Bank of America and Legacy Texas, then paying them `interest' from other investors' principal payments." Florida Grand Jury Indicts Businessman Over College Admissions Investigation. The South Florida Business Journal <https://www.bizjournals.com/southflorida/news/20
514806-repatriated-isis-fighter-pleads-guilty-to-terrorism- charge> (9/2, Moreno, 2.98M) reports, "Kuzu admitted that he left Texas with his brother, Yusuf, for Turkey in 2014 and was then picked up by an `ISIS taxi,' according to court documents. They then stayed in several `waiting houses' before end
eposited in bank accounts at Wells Fargo, Bank of America and Legacy Texas, then paying them 'interest' from other investors' principal payments." Florida Grand Jury Indicts Businessman Over College Admissions Investigation. EFTA00149442 The South Florida Business Journal (9/2, Subscription Publication, 85
I and returned to Texas to face charges." EFTA00149428 The Hill (9/2, Moreno, 2.98M) reports, "Kuzu admitted that he left Texas with his brother, Yusuf, for Turkey in 2014 and was then picked up by an `ISIS taxi,' according to court documents. They then stayed in several `waiting houses' before endi
eposited in bank accounts at Wells Fargo, Bank of America and Legacy Texas, then paying them `interest' from other investors' principal payments." Florida Grand Jury Indicts Businessman Over College Admissions Investigation. The South Florida Business Journal (9/2, Subscription Publication, 855K) reports tha
over to the FBI and returned to Texas to face charges." The Hill (9/2, Moreno, 2.98M) reports, "Kuzu admitted that he left Texas with his brother, Yusuf, for Turkey in 2014 and was then picked up by an `ISIS taxi,' according to court documents. They then stayed in several `waiting houses' before endi
Entities connected to both Florida Grand and Yusuf

Jeffrey Epstein
PERSON
Wilbur Ross
PERSON
Bill Clinton
PERSONLandon Thomas Jr.
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Marc Rich
PERSON
Julie K. Brown
PERSON
George W. Bush
PERSON
Virginia Giuffre
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATION
Chris Tucker
PERSON
Queens
LOCATIONJane Doe
PERSON
Joe Biden
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Woody Allen
PERSON
Ken Starr
PERSON
Robert Mueller
PERSON
Donald Trump
PERSON