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tels and Violent Gangs • New FBI Deputy Director Andrew Bailey Begins Transition to FBI Role • Director
e later admitted to leaking sensitive information to an Albanian businessman connected to the Chinese conglomerate CEFC, whose executives, including Patrick Ho, had business dealings with Hunter Biden. Ho was convicted in 2019 of bribery charges unrelated to Biden but had agreed to pay Hunter Biden a $1 mi
traffic drugs on a massive scale. U.S. Attorney Andrew S. Boutros said, "Today's narcoterrorism indictme
obe multiple times in 2017, including during a Florida trip and in a later phone call where he said, "we are ready for them," before CEFC executive Patrick Ho was arrested on bribery charges. According to the article, McGonigal initially downplayed his relationship with Ho but admitted to the leaks after a
Justice to Department of Justice (DOJ) Through Andrew FINKELMAN, Liaison Magistrate Embassy of the Uni
8, 2016 WL 7421924 (W.D.N.Y. Dec. 23, 2016) 15 United States v. Namer, 238 F.3d 425, 2000 WL 1872012 (6th Cir. Dec. 12, 2000) 19 United States v. Patrick Ho, 17 Cr. 779 (KBF), Dkt. 49 (S.D.N.Y. Feb. 4, 2018) 28 United States v. Petrov, 15 Cr. 66 (LTS), 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015) 7, 8 Un
Entities connected to both Prince Andrew and Patrick Ho

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSONSouthern District
LOCATIONLeon Black
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
United States
LOCATION
Michael Cohen
PERSON
Virginia Giuffre
PERSON
Prince Charles
PERSON
Joe Biden
PERSON
John F. Kennedy
PERSON
Michael Jackson
PERSONFBI
ORGANIZATION
Denver
LOCATION
Alfredo Rodriguez
PERSONEmmy Taylor
PERSON
Paul Ryan
PERSON
Barack Obama
PERSON