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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
en and closed setting - with EFTA00135637 intelligence community heads like CIA Director Gina Haspel, FBI Director Christopher Wray, NSA Director Paul Nakasone and NGA Director Robert Sharp." Ratcliffe added that "a closed session with a thorough exchange of classified questions and answers between the pane
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
e in both an open and closed setting — with intelligence community heads like CIA Director Gina Haspel, FBI Director Christopher Wray, NSA Director Paul Nakasone and NGA Director Robert Sharp." Ratcliffe added that "a closed session with a thorough exchange of classified questions and answers between the pane
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
e in both an open and closed setting - with intelligence community heads like CIA Director Gina Haspel, FBI Director Christopher Wray, NSA Director Paul Nakasone and NGA Director Robert Sharp." Ratcliffe added that "a closed session with a thorough exchange of classified questions and answers between the pane
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
e in both an open and closed setting - with intelligence community heads like CIA Director Gina Haspel, FBI Director Christopher Wray, NSA Director Paul Nakasone and NGA Director Robert Sharp." Ratcliffe added that "a closed session with a thorough exchange of classified questions and answers between the pane
Entities connected to both the Department of State's and Paul Nakasone

Department of Justice
ORGANIZATION
Joe Biden
PERSON
Jeffrey Epstein
PERSON
Virginia Giuffre
PERSON
Donald Trump
PERSON
Bloomberg L.P.
ORGANIZATION
Capitol
ORGANIZATIONLeon Black
PERSONEmmy Taylor
PERSONThe New York Post
ORGANIZATION
Stephen Hawking
PERSON
USA Today
ORGANIZATION
George W. Bush
PERSON
William Barr
PERSON
Ghislaine Maxwell
PERSON
Scarborough
PERSON
Barack Obama
PERSON
Detroit
LOCATION
United States
LOCATION
House of Representatives
ORGANIZATION