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ere met by Customs and Border Patrol officials at JFK International Airport in New York and placed in t
ne onto the Ravenel Bridge pedestrian walkway around 3 a.m. on October 31. The article noted that the Charleston Police Department is searching for Kenney with multiple resources, including K9 units and the FBI, and is asking the public to share any credible information directly with investigators. Add
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
S. Bridges • Bumpy Road to Trump's Alliance With Kennedy • Immigration Debate Descends on an Ohio Town h
e investigation is ongoing, I have no further information to share at this time." FBI Investigating Financial Firm in Indiana WRTV (ABC-6) (09/03, Kenney) reported that the FBI is conducting a criminal investigation into Drive Planning LLC, a financial firm with offices in Indiana, Florida, and Georgi
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
, 2013 LSJ EFTA00361486 MON. MAY 27, 2013 LSJ MEMORIAL DAY-OFFICE AND STC ARE CLOSED 5:00pm to depart STT via Jet Blue 1758 10:37pm to arrive JFK via Jet Blue 706 TUES. MAY 28, 2013 LSJ Reminder: Speak to Rich Kahn re AYH 1:30pm Paul Morris & DB Credit to call JE 4:30pm Justin Nelson to cal
DISCUSSION! )( 10:00am to graduate! Crenshaw Christian Center at Central Park West and 96th Street **Tckets are not required 12:30pm Appt w/Mr. Fanelli Office: (1:30pm to have he• teeth cleaned wilvy at Dr. Magnanik office) 4:00pm Appt w/Reid Weingarten ( 6:00pm Depart Teterboro, Atlantic Aviati
hat in exchange for the guilty plea to two wire fraud counts, federal prosecutors stipulated they would not pursue identity theft charges related to Kennedy's alleged use of a family member's Social Security number to obtain a clean credit report during the rental application process. Ex-Cop Who Alleged
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
Entities connected to both John F. Kennedy and Fanelli

Jeffrey Epstein
PERSON
Prince Charles
PERSON
Las Vegas
LOCATION
Marc Rich
PERSON
United States
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
Woody Allen
PERSONDarren Indyke
PERSON
Hawaii
LOCATION
Richard Kahn
PERSON
Donald Trump
PERSON
Albuquerque
LOCATION
Ghislaine Maxwell
PERSON
George Mitchell
PERSONMaria Farmer
PERSON
Harry Reid
PERSON
Alan Dershowitz
PERSON
Michael Jackson
PERSON
Atlanta
LOCATION