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about that, 23 whatever that is, even -- I don't even know what the 24 truth is of that story, from the press. 25 TODD BLANCHE: How about Leon Black? MAGNA9 LEGAL SERVICES Page 64 1 GHISLAINE MAXWELL: Oh, I did meet Leon. 2 I do know Leon. 3 TODD BLANCHE: When do you re
I -- in fact, I'm -- I'm sure 17 that's not through me. 18 TODD BLANCHE: Do you know what kind of 19 work Mr. Epstein was doing for Mr. Black over the 20 years? 21 GHISLAINE MAXWELL: Same as what he did 22 for Wexner. 23 TODD BLANCHE: So we just talked about two 24 i
hapo, oh God, I 7 don't know where he comes from. But anyway, we've 8 got El Chapo. And El Chapo's laundering money or 9 still -- he's working with the Sinaloa Cartel and he 10 steals money from the Sinaloa Cartel and he moves it 11 to wherever. So he's got stolen money from the 12 Sinaloa, goes to it. This didn'
about that, 23 whatever that is, even -- I don't even know what the 24 truth is of that story, from the press. 25 TODD BLANCHE: How about Leon Black? Page 64 1 GHISLAINE MAXWELL: Oh, I did meet Leon. 2 I do know Leon. 3 TODD BLANCHE: When do you remember -- and 4 again, I k
I -- in fact, I'm -- I'm sure 17 that's not through me. 18 TODD BLANCHE: Do you know what kind of 19 work Mr. Epstein was doing for Mr. Black over the 20 years? 21 GHISLAINE MAXWELL: Same as what he did 22 for Wexner. 23 TODD BLANCHE: So we just talked about two 24 i
hapo, oh God, I 7 don't know where he comes from. But anyway, we've 8 got El Chapo. And El Chapo's laundering money or 9 still -- he's working with the Sinaloa Cartel and he 10 steals money from the Sinaloa Cartel and he moves it 11 to wherever. So he's got stolen money from the 12 Sinaloa, goes to it. This didn'
the book argues that Malcolm X remained rooted in Black nationalism and liberation until his death, cont
loa Cartel Florida's Voice (09/06, Daugherty) reported that the FBI carried out a raid in Tampa, arresting 9 "Hood Boys" gang members with links to the Sinaloa Cartel. The raid, part of Operation Emerald Stream, resulted in the seizure of firearms, narcotics, and nearly $100,000. "This operation makes clear the FB
Stops Into Deportations • Trump Once Praised the Black History Museum That He Is Now Attacking • Feds F
equences of their actions. Our work does not end here. We will continue to relentlessly leverage everything at our disposal in our efforts to thwart the Sinaloa Cartel and put an end to their drug trafficking operations and the carnage that goes along with it" The FBI, HSI, and DEA investigated the case. Additional
ers (07/01, Prentice, Spector), Bloomberg (07/01, Black), and the Washington Examiner (07/01, Poff) also
y and implementing MFA for every account. Back to Top INTERNATIONAL RELATIONS Treasury Sanctions Mexico and China-Based Money Launderers Linked to the Sinaloa Cartel The Epoch Times (07/01, Morgan) reported that the U.S. Treasury Department has sanctioned one Mexican resident and two Chinese residents suspected
s Is Increasingly Driving His Campaign; Why These Black Virginia Voters Are All in for a Second Trump Te
ords on its pilot, the aircraft, and related migration and customs authorizations. The article stated that Ismael "El Mayo" Zambada, a co-founder of the Sinaloa Cartel, was detained on July 25 at a New Mexico airfield along with one of the sons of his incarcerated Sinaloa Cartel co- founder Joaquin "El Chapo" Guzma
Entities connected to both Leon Black and the Sinaloa Cartel

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Woody Allen
PERSON
United States
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Barry Diller
PERSON
Donald Trump
PERSON
Michael Cohen
PERSON
John F. Kennedy
PERSON
Department of Justice
ORGANIZATION
George Mitchell
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSON
Alexander Acosta
PERSON
Harry Reid
PERSON
Bill Clinton
PERSON
Eric Trump
PERSON