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hbaum Aug. 29, 2019, 2:54 p.m. ET EFTA00040613 [What you need to know to start the day: Get New York Today in your Haley Robson was a 16-year-old South Florida high school student when an acquaintance from school approached her at a local pool with an intriguing offer: Did she want to make extra money givin
ondent based in Miami. Before joining The Times in 2013, she worked at the Miami Herald, where she covered Cuba and was based in both Nicaragua and Colombia. @FrancesRobles Facebook William K. Rashbaum is a senior writer on the Metro desk, where he covers political and municipal corruption, courts, ter
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
9M) reports the US government has issued "wanted posters for three ex-Venezuelan officials accused in Miami federal court of exporting cocaine from Colombia and extorting bribes from drug smugglers in exchange for protecting them." The three ex-Venezuelan officials "are accused in Miami federal court of
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
s.corniarticle/international-news-virus-outbreak-colombia- 38ddca8ela5abec18489c08bdad6b47f> (10/21) reports, "Protesters filled a historic square in Colombia's capital Wednesday to demonstrate against the government's handling of a wide range of issues including the economic fallout of the pandemic and i
Of Serial Bank Robbery. WFOR-TV 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 EFTA00148554 Honaker, 41, of Miami, is suspected in at least five robberies or attempted robberies of
r scope" to "protect the economy." Colombia Faces Protests Over Pandemic Response. The AP (10/21) reports, "Protesters filled a historic square in Colombia's capital Wednesday to demonstrate against the government's handling of a wide range of issues including the economic fallout of the pandemic and i
FBI "released new security video showing the last known images of missing mom Leila Cavett." Her 2-year-old son "was found wandering the streets of South Florida alone in July." WPLG-TV Miami (4/22, Batchelor, Forney, 271K) reports "surveillance video showed Ryan's car directly in front of an apartment compl
ns New Englanders Of Fake Government Agent Scams. • Supreme Court Expands Life Sentencing Guidelines For Minors. INTERNATIONAL RELATIONS • US Told Colombia That Florida Woman Held In Venezuela Coup Plot Had Links To Arms Ring. OTHER FBI NEWS • Sen. Paul Criticizes FBI's "Suicide By Cop" Classification
Bachelor of Arts degree in criminal justice from St. Thomas University in Miami, Florida. From 1973 through 198S, he was a law enforceme officer In South Florida. Mr. Mugarra has conducted and supervised major investigations regarding white-collar crime, undercover operations, asset location and recovery Wit
ation and recovery for corporations, financial institutions and governments. aExperience • Retained to locate a fugitive from US Justice hiding in Colombia for many years. Within two weeks, our investigator penetrated the fugitives organization and identified his whereabouts. • Retained to locate and
e more serious charges than the two initial firearms violations the 58-year-old suspect, Ryan Wesley Routh, is facing following his arrest Sunday in South Florida. The article pointed out that the FBI was also still awaiting information from several companies it contacted about Routh's cell phones and social
01656085 Unit at the London School of Economics (LSE), and fellow of the l+D Foundation. With the participation of Ivan Duque, former President of Colombia; Rebecca Bill Chavez, president of the Inter-American Dialogue; and Carlos Felipe Jaramillo, World Bank Vice President for Latin America and the Car
Bachelor of Arts degree in criminal justice from St. Thomas University in Miami, Florida. From 1973 through 1985, he was a law enforceme officer In South Florida. Mr. has conducted and supervised major investigations regarding white-collar crime, cover operations, asset location and recovery within the U.S
gation and recovery for corporations, financial institutions and governments. Experience • Retained to locate a fugitive from US Justice hiding in Colombia for many years. Within two weeks, our investigator penetrated the fugitive's organization and Identified his whereabouts. • Retained to locate and
apore, Malaysia, Thailand Indonesia, and Hong Kong by Gotop Information Inc. for Taiwan; by ICC Muse, Inc. for Japan; by Norma Comunlcaciones SA for Colombia; by intersoft for South Africa; by Eyrolles for France; by International Thomson Publishing for Germany, Austria and Switzerland; by Distribuidora
Page: EFTA00008028 →mebody had to start some seri- ous research into the matter, and that's Just what they do at the Touch Research Institute. If you happen to live in South Florida, and you were to stroll down to the local medical center, you probably wouldn't be too surprised to find some scientific studies being conducted in
Page: EFTA00008076 →mebody had to start some seri- ous research into the matter, and that's Just what they do at the Touch Research Institute. If you happen to live in South Florida, and you were to stroll down to the local medical center, you probably wouldn't be too surprised to find some scientific studies being conducted in
Page: EFTA00008076 →mebody had to start some seri- ous research into the matter, and that's Just what they do at the Touch Research Institute. If you happen to live in South Florida, and you were to stroll down to the local medical center, you probably wouldn't be too surprised to find some scientific studies being conducted in
Page: EFTA00008076 →mebody had to start some seri- ous research into the matter, and that's Just what they do at the Touch Research Institute. If you happen to live in South Florida, and you were to stroll down to the local medical center, you probably wouldn't be too surprised to find some scientific studies being conducted in
Page: EFTA00008076 →mebody had to start some seri- ous research into the matter, and that's Just what they do at the Touch Research Institute. If you happen to live in South Florida, and you were to stroll down to the local medical center, you probably wouldn't be too surprised to find some scientific studies being conducted in
Page: EFTA00008076 →just the two of them. An Roberts confided in Rebs mention me in any of the by her lawyer into doing : the object of this effort. T] aire who lives in Columb Secret and Limited Too. |} the name of that billionai yers hoped to get one billi dollars, or half of his net v had improperly engaged it Roberts. Th
Page: HOUSE_OVERSIGHT_022158 →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 Columbia University

Jeffrey Epstein
PERSON
Donald Trump
PERSON
United States
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSON
Bradley Edwards
PERSON
Prince Charles
PERSON
FIFTH THIRD BANK
ORGANIZATION
New York
LOCATION
Julie K. Brown
PERSON
Alfredo Rodriguez
PERSON
Scarlett Johansson
PERSON