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ida, "A father and son accused of traveling from the U.S. to Syria and joining the Islamic State of Iraq and al-Sham are facing terrorism charges in South Florida, prosecutors said." Emraan Ali, 53, "a U.S. citizen born in Trinidad & Tobago, and Jihad Ali, 19, a U.S. citizen born in New York, made their initi
private security agency "that was meant to be guarding the Ecuadorean embassy in London were actually carrying out a very different task: spying on WikiLeaks founder Julian Assange, according to a court filing." Staff discussed a "plot to kidnap the Australian from his hideout in the building," CCTV camer
2020/10/2 Ufbi-announces-arrest-of-accused-south-florida-serial-bank- robbed> Miami (10/21) reports that the FBI "confirmed Wednesday the arrest of a South Florida attorney as being a suspected South Florida serial bank robber." The agency "says Aaron Honaker, 41, of Miami, is suspected in at least five robber
e media in 2013." Assange "was charged last year under the Espionage Act with crimes stemming from his longtime role as founder and publisher of the WikiLeaks anti-secrecy website." Criminal Investigations Maryland Man Faces Federal Charges For Threatening Biden And Harris. The CBS Evening News <https://
EFTA00150708 US Charges Florida Man With Bilking Medicare, SBA Loan Program For Coronavirus Victims. The Miami Herald (7/10, 1.09M) reports, "A South Florida man has been charged with bilking the Medicare system and also using his pharmacy to obtain federal loans for small businesses hurt by the coronavi
for two key reasons: He communicated in 2016 with individuals known to us to be Russian intelligence officers, and he claimed advance knowledge of WikiLeaks' release of emails stolen by those Russian intelligence officers." Mueller continued that his investigation "identified numerous links between the
drew had had his troubles already—with shady real estate deals, sticky romances, highly embarrassing docu- nent dumps (courtesy of Julian Assange and WikiLeaks), and h Ferguson, the Duchess of Yor . e prince and their daughter Euge- se 1 know what it feels like to havi rou—and not support him so PES shocki
Page: HOUSE_OVERSIGHT_022120 →in told me I was me ‘to exceed’ everything I whatever Prince Andrew w Signing her name to the under penalty of perjury th That spring, Prince Anc in South Florida ordered t stricken from civil-court re ceedings, these lurid detai cluded. Once again, Buckin prince’s involvement in any taining to Roberts. But tha
Page: HOUSE_OVERSIGHT_022174 →Entities connected to both South Florida and WikiLeaks

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
United States
LOCATION
Joe Biden
PERSON
Bradley Edwards
PERSON
Alan Dershowitz
PERSON
Virginia Giuffre
PERSONthe Southern District
LOCATION
Julie K. Brown
PERSON
Stephen Hawking
PERSON
Alfredo Rodriguez
PERSON
Barack Obama
PERSON
Scarlett Johansson
PERSON