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rticle/Lebanon-s-leader-challenges-US-sanctions-against- 15709336.php> (11/7, El Deeb) reports that Lebanese President Michel Aoun "on Saturday asked the United States to offer evidence to back up new sanctions against the former Lebanese foreign minister." Gebran Bassil "is an important political ally of the Iran-
" KRDO-TV <https://lcrdo.corn/news/2020/11/06/pueblo-gang-member-sentenced-to-12-years-in-federal-prison/> Colorado Springs, CO (11/6, 16K) reports Carrillo "was a member of the South Side Surenos street gang," he "was a known fugitive on the FBI's Safe Streets Most Wanted List," and he "had active warra
blo-gang-member-sentenced-serve-12-years- possession-firearm-during-drug> (11/7, 1.03M) reports United States Attorney Jason R. Dunn "announced that Joseph Jordan Carrillo, age 28, of Pueblo, was sentenced to serve a total of 12 years (144 months) in federal prison followed by 3 years on supervised release for being a
l." The FBI "first became involved with Stokes in March 2018, when they were tipped off that he had called himself an Islamic State warrior and said the United States was under the influence of Satan and the Ku Klux Klan, according to the FBI complaint. EFTA00149025 `This the KKK country I'm with Allah warrior o
g a felon in possession of a firearm and possession of a firearm during a drug trafficking crime." KRDO-TV Colorado Springs, CO (11/6, 16K) reports Carrillo "was a member of the South Side Surenos street gang," he "was a known fugitive on the FBI's Safe Streets Most Wanted List," and he "had active warr
o Gang Member Sentenced For Illegal Firearm Possession. The Denver Patch (11/7, 1.03M) reports United States Attorney Jason R. Dunn "announced that Joseph Jordan Carrillo, age 28, of Pueblo, was sentenced to serve a total of 12 years (144 months) in federal prison followed by 3 years on supervised release for being a
l." The FBI "first became involved with Stokes in March 2018, when they were tipped off that he had called himself an Islamic State warrior and said the United States was under the influence of Satan and the Ku Klux Klan, according to the FBI complaint. `This the KKK country I'm with Allah warrior of Allah Islamic
g a felon in possession of a firearm and possession of a firearm during a drug trafficking crime." KRDO-TV Colorado Springs, CO (11/6, 16K) reports Carrillo "was a member of the South Side Surenos street gang," he "was a known fugitive on the FBI's Safe Streets Most Wanted List," and he "had active warr
o Gang Member Sentenced For Illegal Firearm Possession. The Denver Patch (11/7, 1.03M) reports United States Attorney Jason R. Dunn "announced that Joseph Jordan Carrillo, age 28, of Pueblo, was sentenced to serve a total of 12 years (144 months) in federal prison followed by 3 years on supervised release for being a
ois-Philippe Champagne said after meeting Aoun that Ottawa was ready to assist under conditions that would be defined." Beirut "has said France and the United States' FBI are helping investigate the explosion that wrecked the port and swathes of the city, compounding an economic meltdown." Other FBI News Bethleh
a Cruz Sgt. Damon Gutzwiller in Ben Lomond, a town in the Santa Cruz mountains south of San Francisco, the East Bay Times reported. Authorities said Carrillo, 32, ambushed Gutzwiller and other sheriff's deputies while they responded to a report of a van containing firearms and bomb- making materials. Gutz
his'removal.. from the battlefield is a major setback to a terrorist organization that is consistently experiencing strategic losses facilitated by the United States and its partners."' Miller added the loss "highlights the diminishing effectiveness of the terrorist organization." Bloomberg <https://www.bloomber
isco Chronicle <https://www.sfchronicle.com/crime/article/Documents-show-Boogaloo-Bois- communicated-15671664.php> (10/24, Williams, 2.67M) reports, "Carrillo, 32, is accused of spraying bullets across a guard shack in front of the Ronald V. Dellums Federal Building in Oakland on May 29, killing David Pat
er activities aimed at the United States and our allies. ... This Administration will continue to aggressively defend the critical infrastructure of the United States from anyone attempting to disrupt it." Assets held by the institute in the US are frozen, "and Americans are barred from engaging in transactions wi
movements regularly through the night of the riots, according to the FBI affidavit." The San Francisco Chronicle (10/24, Williams, 2.67M) reports, "Carrillo, 32, is accused of spraying bullets across a guard shack in front of the Ronald V. Dellums Federal Building in Oakland on May 29, killing David Pat
cois-Philippe Champagne said after meeting Aoun that Ottawa was ready to assist under conditions that would be defined." Beirut "has said France and the United States' FBI are helping investigate the explosion that wrecked the port and swathes of the city, compounding an economic meltdown." OTHER FBI NEWS Bethle
Cruz Sgt. Damon Gutzwiller in Ben Lomond, a town in the Santa Cruz mountains south of San Francisco, the East Bay limes reported. Authorities said Carrillo, 32, ambushed Gutzwiller and other sheriff's deputies while they responded to a report of a van containing firearms and bomb-making materials. Gutzw
cois-Philippe Champagne said after meeting Aoun that Ottawa was ready to assist under conditions that would be defined." Beirut "has said France and the United States' FBI are helping investigate the explosion that wrecked the port and swathes of the city, compounding an economic meltdown." OTHER FBI NEWS Bethle
Cruz Sgt. Damon Gutzwiller in Ben Lomond, a town in the Santa Cruz mountains south of San Francisco, the East Bay limes reported. Authorities said Carrillo, 32, ambushed Gutzwiller and other sheriff's deputies while they responded to a report of a van containing firearms and bomb-making materials. Gutzw
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 1 of 26 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. x 20 Cr. 330 (AJN) MEMORANDUM OF GHISLAINE MAXWELL IN OPPOSITION TO THE GOVERNMENT'S MOTION FOR DETENTION
Page: EFTA00018515 →AK --- Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 6 of 26 Background. Ms. Maxwell, 58, is a naturalized U.S. citizen who has resided in the United States since 1991. She is also a citizen of France, where she was born, and of the United Kingdom, where she was educated and spent her childhood and forma
Page: EFTA00018520 →il, over the government's objection, due to the pandemic and its impact on the defendant's ability to prepare for trial. See, e.g., United States v. Carrillo-Villa, 20-MJ-3073 (SLC) (S.D.N.Y. Apr. 6, 2020) (releasing undocumented defendant in drug conspiracy case because of inability to meaningfully commu
Page: EFTA00018526 →ernment by using public funds fornon-legislative purposes, namely pursuing an online degree for Williams, Sharpe said. “As the law enforcementarm of the U.S. Department of Education, the Office of Inspector General will aggressively pursue anyone who games the Education system for their own selfish purpose
Page: HOUSE_OVERSIGHT_018864 →onzalez; special nieces, Noemi Gonzalez, Myrta G. Benet and Diana Gonzalez; nephew, Beno Gonzalez. She is also survived by the Barbosa, Gonzalez and Carrillo fam- ilies of St. Thomas, the Gonzalez family of Culebra, and many other relatives and friends. In lieu of flowers, and in her mem- ory, donations c
Page: HOUSE_OVERSIGHT_018868 →Entities connected to both United States and Joseph Jordan Carrillo

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Phoenix
LOCATION
Honolulu
LOCATION
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Prince Andrew
PERSONFBI
ORGANIZATION
Prince Charles
PERSON
New York
LOCATION
Marc Rich
PERSON
Hawaii
LOCATION
Donald Trump
PERSON
Scarlett Johansson
PERSON
Bill Clinton
PERSONJack Goldberger
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSONMaria Farmer
PERSON