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entity Theft. • Continuing Coverage: Former West Virginia VA Doctor Sentenced For Abusing Veterans. • Conn
tions of others who were engaged in disorderly conduct." EFTA00148084 Texas Man Waives Preliminary Hearings. The San Antonio Express-News (1/26, Zavala, 685K) reports Matthew Carl Mazzocco of Texas "was scheduled to appear in federal court Tuesday morning before U.S. Magistrate Judge Richard B. Farr
d For Bailey Boys Gang Leader In New York • West Virginia Man Sentenced to Over 12 Years for Child Exploita
se was handled by the FBI. Eighty Years In Prison For Man Who Brought Girls To San Antonio To Film Pornography The San Antonio Express-News (07/31, Zavala) reported that Carlos Julian Ruiz, 27, of Ozona, Texas, has been sentenced to 80 years in prison for the production of child pornography. According
ppers. Additional reporting was provided by West Virginia News (11/25, Staff Writer). US Attorney's Office
local agencies working to counter transnational criminal threats. Additional reporting on the story was provided by San Antonio Express-News (11/25, Zavala), KENS (CBS-5) (11/25, Carden, Lynch), KSAT (ABC-12) (11/25, Garza), KTBC (Fox-7) (11/25, Kite), and WOAI (NBC-4) (11/25, Moreno). Continued Report
Entities connected to both Virginia Giuffre and Zavala

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Alan Dershowitz
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Marc Rich
PERSON
Prince Charles
PERSON
Stephen Hawking
PERSONMaria Farmer
PERSON
Barack Obama
PERSON
Colorado
LOCATION
Scarlett Johansson
PERSON
Michael Jackson
PERSON