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Document Mentions (4 shared documents)
2 mentions1 same-page
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oited the Venezuelan court system for his personal benefit and laundered ill-gained proceeds in the United States. HSI welcomes the announcement by the Department of State's Transnational Organized Crime Rewards Program and sees this as an important step to ensuring that Moreno Perez faces justice for the crimes he alle
ct of 2020', with testimony from Bureau of Indian Affairs Office of Justice Services Assistant Director Jason O'Neal; Indian Health Service Director Rear Adm. Michael Weahkee; San Carlos Apache Tribe Police Chief Alejandro Benally; National Indian Health Board Acting Chairman William Smith; National Counc
2 mentions1 same-page
Page ?Same page
loited the Venezuelan court system for his personal benefit and laundered ill-gained proceeds in the United States. HSI welcomes the announcement by the Department of State's Transnational Organized Crime Rewards Program and sees this as an important step to ensuring that Moreno Perez faces justice for the crimes he alle
ct of 2020', with testimony from Bureau of Indian Affairs Office of Justice Services Assistant Director Jason O'Neal; Indian Health Service Director Rear Adm. Michael Weahkee; San Carlos Apache Tribe Police Chief Alejandro Benally; National Indian Health Board Acting Chairman William Smith; National Counc
2 mentions1 same-page
Page ?Same page
oited the Venezuelan court system for his personal benefit and laundered ill-gained proceeds in the United States. HSI welcomes the announcement by the Department of State's Transnational Organized Crime Rewards Program and sees this as an important step to ensuring that Moreno Perez faces justice for the crimes he alle
Act of 2020, with testimony from Bureau of Indian Affairs Office of Justice Services Assistant Director Jason O'Neal; Indian Health Service Director Rear Adm. Michael Weahkee; San Carlos Apache Tribe Police Chief Alejandro Benally; National Indian Health Board Acting Chairman William Smith; National Counc
Sponsored
2 mentions1 same-page
Page ?Same page
oited the Venezuelan court system for his personal benefit and laundered ill-gained proceeds in the United States. HSI welcomes the announcement by the Department of State's Transnational Organized Crime Rewards Program and sees this as an important step to ensuring that Moreno Perez faces justice for the crimes he alle
Act of 2020, with testimony from Bureau of Indian Affairs Office of Justice Services Assistant Director Jason O'Neal; Indian Health Service Director Rear Adm. Michael Weahkee; San Carlos Apache Tribe Police Chief Alejandro Benally; National Indian Health Board Acting Chairman William Smith; National Counc
Sponsored
Mutual Connections (1,068)
Entities connected to both the Department of State's and Rear Adm.
Jeffrey Epstein
PERSON11 w/ the·12 w/ Rear
George W. Bush
PERSON10 w/ the·11 w/ Rear
Department of Justice
ORGANIZATION8 w/ the·12 w/ Rear
Prince Andrew
PERSON10 w/ the·10 w/ Rear
Ghislaine Maxwell
PERSON9 w/ the·10 w/ Rear
The New York Post
ORGANIZATION7 w/ the·12 w/ Rear
New York
LOCATION8 w/ the·11 w/ Rear
Joe Biden
PERSON7 w/ the·12 w/ Rear
Donald Trump
PERSON7 w/ the·12 w/ Rear
Virginia Giuffre
PERSON7 w/ the·12 w/ Rear
Bloomberg L.P.
ORGANIZATION7 w/ the·12 w/ Rear
LB
Leon Black
PERSON7 w/ the·12 w/ Rear
USA Today
ORGANIZATION7 w/ the·12 w/ Rear
Boris Nikolic
PERSON6 w/ the·12 w/ Rear
Julie K. Brown
PERSON7 w/ the·11 w/ Rear
Scarborough
PERSON6 w/ the·12 w/ Rear
Minnesota
LOCATION7 w/ the·11 w/ Rear
Michael Flynn
PERSON6 w/ the·12 w/ Rear
ET
Emmy Taylor
PERSON7 w/ the·11 w/ Rear
Mike Pence
PERSON6 w/ the·12 w/ Rear