5
Shared Docs
5
Same-Page
5 / 5
Mentions
Paneling, Inc., from a name sounding to me like "Charles Oregario." stating that he was a potential client
al project - a library - in mind. He seemed vague as to details, so I asked him to send plans. He said he did not have any, but wanted to visit the Fanelli showroom. I set an appointment with him for November 29, 2010 at 5:30 t. 4. On November 29, 2010, Charles Gregario called again to make sure that I
a 61-year-old man near his apartment in Wagner. Charles "Chuck" World Turner was shot and killed by a Yan
Briefing direction of foreign entities." Additional reporting on the story was provided by Reuters (09/03, Cohen), the Wall Street Journal (09/03, Fanelli), the New York Times (09/03, Meko, Rashbaum), Washington Post (09/03, Barrett), Fox News (09/03, Hagstrom, Spunt), CNN (09/03, Pazmino, Morales), NB
clude Alejandro Vargas-Rodriguez, Arien Williams, Charles Teamer, Jose Leyva, Mareya Randall, Fujie Wang,
e Detroit News (11/05, Snell). FBI Names Third Man Accused of Planning Halloween Terror Attack in Michigan The Wall Street Journal (11/05, Morphet, Fanelli, Lukpat) reported that two men, Milo Sedarat and Tomas Kaan Jimenez-Guzel, have been charged in New Jersey for their alleged involvement in an ISIS
ess, Matthews accused senior Army officers, Gen. Charles Flynn and Lt. Gen. Walter Piatt, of being slow to
ANCIAL CRIME & CORPORATE SCANDALS Prosecutors Pursue Affinity-Fraud Cases in Which Scammers Target Their Own The Wall Street Journal (01/04, Ramey, Fanelli) reported that the case of stockbroker Mina Tadrus, who has pleaded not guilty, is part of a push by U.S. Attorney Breon Peace in Brooklyn and other
evel at European Bases in Response to Threats CBS News (07/02, Staff Writer) reported that the U.S. military has raised its security alert level to Charlie at bases throughout Europe due to various threats, including the ongoing wars in Ukraine and Gaza, upcoming major events like the Olympics, and recen
rection. Additional reporting on the story was provided by the New York Times (07/02, Protess, Rashbaum, et al.), Wall Street Journal (07/02, Ramey, Fanelli), Washington Post (07/02, Jacobs, Barrett), CNN (07/02, Reid, Valle, et al.), Washington Times (07/02, Howell Jr.), Washington Examiner (07/02, Joh
Entities connected to both Prince Charles and Fanelli

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
United States
LOCATION
Prince Andrew
PERSONLeon Black
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Michael Jackson
PERSON
Eric Trump
PERSON
Alan Dershowitz
PERSON
Woody Allen
PERSON
Julie K. Brown
PERSONMaria Farmer
PERSON
Hawaii
LOCATION
Joe Biden
PERSON
George Mitchell
PERSON
Virginia Giuffre
PERSON
New York
LOCATION
Department of Justice
ORGANIZATION