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Kentucky Bank. The Ashland (KY) Daily Independent (7/8, Puit, 38K) reports, "An Ohio man admitted in federal court that he collectively defrauded a Kentucky bank and seventeen individuals and businesses in Kentucky, Ohio, West Virginia, and Wisconsin of more than $4.6 million, according to the federal g
nsealed order." DO) IG To Review Decision Not To Move FBI Headquarters. The Baltimore Sun (7/5, Wood, 1.33M) reports, "The inspector general at the U.S. Department of Justice plans to review the Trump administration's decision not to build a new headquarters for the FBI in the Washington suburbs, a project tha
s Death, her Estranged Husband's Murder, and a Suspect's Arrest CBS News (12/15, Keavy) reported that Thomas O'Donnell, 60, faces a murder charge in Kentucky for the shooting death of Michael Harding, who was found in a home on Glasgow Road in Burkesville, Kentucky on September 26th. According to the art
nd will feature Mr. Mark Lambert, the Deputy Assistant Secretary of State for Japan and Korea at the Bureau of East Asian and Pacific Affairs at the U.S. Department of State. Mr. Mark Lambert has extensive experience in East Asia. He previously served in the International Organizations Bureau where he establish
Dallas, Texas Houston, Texas Gulfstream IV-SP 9/24/2014 Denver, Colorado Las Vegas, Nevada Hawker 400XP 8/10/2014 Destin, Florida Owensboro, Kentucky Phenom 100 9/9/2014 Eagle, Colorado Denver, Colorado Pilatus PC-12 9/14/2014 Eagle, Colorado Jackson Hole, Wyoming Citation Excel 8/8/2014
not OR OR for a quote. as an agent for customers in obtaining air charter services from carriers by the Federal Aviation Administration and the U.S. Department who are solely responsible for the air transportation arranged by Blue customers. Blue Star Jets is not a direct or indirect air carrier, and own
1/23/2015 Hailey, Idaho Van Nuys, California Hawker 800XP 11/29/2015 Hayward, California Scottsdale, Arizona Citation XLS 11/29/2015 Henderson, Kentucky Naples, Florida Hawker 400XP 11/28/2015 Hilo (hawaii Is), Hawaii Van Nuys, California Gulfstream G-IV 11/29/2015 Houston, Texas Austin, Texas
or a quote. Blue Star Jets serves as an agent for customers in obtaining air charter fully certified by the Federal Aviation Administration and the U.S. Department are solely responsible for the air transportation arranged by Blue Star Jets Blue Star Jets is not a direct or indirect air carrier, and does not o
ate is March 21, 2022. The time is 11:08 a.m. 15 This interview is being conducted via Zoom 16 videoconferencing as, Mr. , you're 17 currently in Kentucky; is that accurate? 18 MR. : Correct. 19 MR. : Also present is DOJ/OIG 20 Assistant Special Agent in Charge 21 . This interview will be recor
g some sort of documentation 9 and he would be - he should be able to provide 10 you with the details. Sincerely, 11 Financial Program Specialist, U.S. Department 12 of Justice, BOP." 13 Now, does that help clarify anything? 14 MR. : Yeah -- 15 MR. : I know this is --. 16 MR. : -- it just tells me th
is March 21, 2022. The time is 11:08 a.m. 15 This interview is being conducted via Zoom 16 videoconferencing as, Mr. , you're 17 currently in Kentucky; is that accurate? 18 MR. : Correct. 19 MR. : Also present is DOJ/OIG 20 Assistant Special Agent in Charge 21 . This interview will be reco
me sort of documentation 13 and he would be - he should be able to provide 14 you with the details. Sincerely, 15 Financial Program Specialist, U.S. Department 16 of Justice, BOP." 17 Now, does that help clarify anything? 18 MR. : Yeah -- 19 MR. : I know this is --. 20 MR. : -- it just tells me t
date is March 21, 2022. The time is 11:08 a.m. 15 This interview is being conducted via Zoom 16 videoconferencing as, , you're 17 currently in Kentucky; is that accurate? 18 : Correct. 19 : Also present is DOJ/OIG 20 Assistant Special Agent in Charge 21 . This interview will be recorded by 2
ome sort of documentation 9 and he would be - he should be able to provide 10 you with the details. Sincerely, 11 Financial Program Specialist, U.S. Department 12 of Justice, BOP." 13 Now, does that help clarify anything? 14 : Yeah -- 15 : I know this is --. 16 : -- it just tells me that - it 17 v
Entities connected to both Kentucky and U.S. Department

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONLeon Black
PERSON
Virginia Giuffre
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Joe Biden
PERSONFBI
ORGANIZATION
Julie K. Brown
PERSON
Colorado
LOCATION
Bloomberg L.P.
ORGANIZATION
Michigan
LOCATION
Stephen Hawking
PERSON
Michael Jackson
PERSON
Bill Clinton
PERSON
Barack Obama
PERSON
George Mitchell
PERSON