4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
"FBI investigators are examining Den Hollander's travel records and finances in the weeks before the deadly incident Sunday. His body was found in Sullivan County, N.Y., late Sunday. A package addressed to Salas was recovered with Den Hollander, along with another for a New York judge." NJ News (7/21, Attrino
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
"FBI investigators are examining Den Hollander's travel records and finances in the weeks before the deadly incident Sunday. His body was found in Sullivan County, N.Y., late Sunday. A package addressed to Salas was recovered with Den Hollander, along with another for a New York judge." NJ News <https://www.n
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
"FBI investigators are examining Den Hollander's travel records and finances in the weeks before the deadly incident Sunday. His body was found in Sullivan County, N.Y., late Sunday. A package addressed to Salas was recovered with Den Hollander, along with another for a New York judge." NJ News (7/21, Attrino
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
"FBI investigators are examining Den Hollander's travel records and finances in the weeks before the deadly incident Sunday. His body was found in Sullivan County, N.Y., late Sunday. A package addressed to Salas was recovered with Den Hollander, along with another for a New York judge." NJ News (7/21, Attrino
Entities connected to both the Department of State's and Sullivan County

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Columbus
LOCATION
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
USA Today
ORGANIZATION
New York
LOCATION
Barack Obama
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSON
Stephen Hawking
PERSON
Prince Charles
PERSON
Bloomberg L.P.
ORGANIZATION
Cincinnati
LOCATIONLeon Black
PERSON
Idaho
LOCATION
Marco Rubio
PERSON
Julie K. Brown
PERSON