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n a "scheme to pocket money that Colombian cocaine traffickers had been told would go to bribe officials." During Balagia's trial, FBI Special Agent Jason Rennie "testified about a recording of a meeting Mr. Balagia and his associates held inside a Colombian prison with Segundo Villota Segura, who was facing
chnologies', with testimony from former Deputy Secretary of Transportation John Porcari; Seattle Metropolitan Chamber of Commerce President and CEO Rachel Smith; Los Angeles County Metropolitan Transportation Authority CEO Phillip Washington; International Brotherhood of Electrical Workers International Repr
a "scheme to pocket money that Colombian cocaine traffickers had been told would go to bribe officials." During Balagia's trial, FBI Special Agent Jason Rennie "testified about a recording of a meeting Mr. Balagia and his associates held inside a Colombian prison with Segundo Villota Segura, who was facing
chnologies', with testimony from former Deputy Secretary of Transportation John Porcari; Seattle Metropolitan Chamber of Commerce President and CEO Rachel Smith; Los Angeles County Metropolitan Transportation Authority CEO Phillip Washington; International Brotherhood of Electrical Workers International Repr
a "scheme to pocket money that Colombian cocaine traffickers had been told would go to bribe officials." During Balagia's trial, FBI Special Agent Jason Rennie "testified about a recording of a meeting Mr. EFTA00149808 Balagia and his associates held inside a Colombian prison with Segundo Villota Segura,
chnologies', with testimony from former Deputy Secretary of Transportation John Porcari; Seattle Metropolitan Chamber of Commerce President and CEO Rachel Smith; Los Angeles County Metropolitan Transportation Authority CEO Phillip Washington; International Brotherhood of Electrical Workers International Rep
Entities connected to both Jason Rennie and Rachel Smith
Leon Black
PERSON
Jeffrey Epstein
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Julie K. Brown
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Ghislaine Maxwell
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Marc Rich
PERSON
Louisville
LOCATION
Kentucky
LOCATION
Virginia Giuffre
PERSONKramer
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Alfredo Rodriguez
PERSONHaley Robson
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Prince Charles
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Palm Beach Police Department
ORGANIZATION
United States
LOCATION
Michigan
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Naomi Campbell
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Michael Jackson
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Kansas
LOCATIONFBI
ORGANIZATION
New York Daily News
ORGANIZATION