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Finance Crimes. BuzzFeed News <https://www.buzzfeednews.corn/article/jasonleopoldffincen-files-financial-scandal-criminal- networks> (9/20, Leopold, Cormier, Templon, Warren, Singer-Vine, Pham, Holmes, Ghorayshi, Sallah, Kozyreva, Loop) reports "a huge trove of secret government documents" dubbed the Fin
o Kindapping. KCAL-TV <https://losangeles.cbslocal.corn/2020/09/18/alexis-ivan-romero-velez-kidnapping-driver-suspect/> Los Angeles (9/18) reported Alexis Ivan Romero Velez, who "was arraigned on Friday for allegedly being involved in the 2018 kidnapping and death of a luxury car dealer," has pleaded not guilty. He "cou
geles Times (9/19, 4.64M). Federal Documents Show How Terror Networks, Drug Cartels Use Big Banks To Finance Crimes. BuzzFeed News (9/20, Leopold, Cormier, Templon, Warren, Singer-Vine, Pham, Holmes, Ghorayshi, Sallah, Kozyreva, Loop) reports "a huge trove of secret government documents" dubbed the Fi
eets Task Force dismantled following a wiretap investigation." California Man Pleads Not Guilty To Kindapping. KCAL-TV Los Angeles (9/18) reported Alexis Ivan Romero Velez, who "was arraigned on Friday for allegedly being involved in the 2018 kidnapping and death of a luxury car dealer," has pleaded not guilty. He "co
geles Times (9/19, 4.64M). Federal Documents Show How Terror Networks, Drug Cartels Use Big Banks To Finance Crimes. BuzzFeed News (9/20, Leopold, Cormier, Templon, Warren, Singer-Vine, Pham, Holmes, Ghorayshi, Sallah, Kozyreva, Loop) reports "a huge trove of secret government documents" EFTA01658670
eets Task Force dismantled following a wiretap investigation." California Man Pleads Not Guilty To Kindapping. KCAL-TV Los Angeles (9/18) reported Alexis Ivan Romero Velez, who "was arraigned on Friday for allegedly being involved in the 2018 kidnapping and death of a luxury car dealer," has pleaded not guilty. He "co
Entities connected to both Cormier and Alexis Ivan Romero Velez

Jeffrey Epstein
PERSON
Ghislaine Maxwell
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George W. Bush
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Prince Andrew
PERSON
Michael Jackson
PERSON
Donald Trump
PERSONLeon Black
PERSON
William Barr
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Palmer
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Bill Clinton
PERSONHaley Robson
PERSONMaria Farmer
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Chris Tucker
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Philadelphia
LOCATION
Wisconsin
LOCATION
Seattle
LOCATION
Harry Reid
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Jennifer Lopez
PERSON
House of Representatives
ORGANIZATION
Joe Biden
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