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e said 15 people were charged in connection with the drug trafficking conspiracy." Reputed MS-13 Member Arrested In Texas. The Laredo Times (10/8, Rodriguez, 115K) reports, "U.S. Border Patrol agents arrested a member of the MS-13 criminal gang who was illegally present in the country, authorities said.
grand jury testimony from computer scientists behind an allegation that Donald Trump's real estate company had a secret communications channel with Alfa Bank." The theory "was first floated in October 2016, but was debunked in the Justice Department inspector general's report on the FBI's investigation o
d In Texas. The Laredo (TX) Morning Times <https://www.lmtonline.com/news/article/MS-13-gang-member-arrested-near- Hebbronville-15632447.php> (10/8, Rodriguez, 115K) reports, "U.S. Border Patrol agents arrested a member of the MS-I3 criminal gang who was illegally present in the country, authorities said."
grand July testimony from computer scientists behind an allegation that Donald Trump's real estate company had a secret communications channel with Alfa Bank." The theory "was first floated in October 2016, but was debunked in the Justice Department inspector general's report on the FBI's investigation of
le were charged in connection with the drug trafficking conspiracy." Reputed MS-13 Member Arrested In Texas. The Laredo (TX) Morning Times (10/8, Rodriguez, 115K) reports, "U.S. Border Patrol agents arrested a member of the MS-13 criminal gang who was illegally present in the country, authorities said.
grand jury testimony from computer scientists behind an allegation that Donald Trump's real estate company had a secret communications channel with Alfa Bank." The theory "was first floated in October 2016, but was debunked in the Justice Department inspector general's report on the FBI's investigation o
le were charged in connection with the drug trafficking conspiracy." Reputed MS-13 Member Arrested In Texas. The Laredo (TX) Morning Times (10/8, Rodriguez, 115K) reports, "U.S. Border Patrol agents arrested a member of the MS-13 criminal gang who was illegally present in the country, authorities said.
grand jury testimony from computer scientists behind an allegation that Donald Trump's real estate company had a secret communications channel with Alfa Bank." The theory "was first floated in October 2016, but was debunked in the Justice Department inspector general's report on the FBI's investigation o
ts are being flagged because the payments were sent to a Russian bank account and the wire details don't explain the purpose of the transactions. Rodriquez maintained a bank account at First Bank of Puerto Rico, in line with many other Epstein-affiliated entities. In 2018 and 2019, Epstein wired two "
effrey Epstein (NOW)24 The Butterfly Trust 18 $156,283 Yes Immigration Services25 Bank of America Jeffrey Epstein (NOW) 8 $56,831 Yes Rent Alfa Bank Barclays LSJE, LLC The Butterfly Trust 17 $51,769 Yes Tuition Sberbank BCN, PLA De Palaue WE, LLC 7 $49,928 No N/A Alior Bank Citiban
Entities connected to both Alfredo Rodriguez and Alfa Bank

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Bella Klein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
George Mitchell
PERSON
Donald Trump
PERSON
United States
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Michael Jackson
PERSONMaria Farmer
PERSON
Prince Charles
PERSON
Scarlett Johansson
PERSON