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rding of a meeting Mr. Balagia and his associates held inside a Colombian prison with Segundo Villota Segura, who was facing extradition to Texas." The New York Daily News <https://wwvv.nydailynews.com/news/nationaUny- texas-lawyer-dwi-balagia-fraud-cocaine-20210505-bt7uh4i6qzc2vc3zxq3mbxg5fi-stoty.html?outputType=amp>
ility Rights EFTA00137530 Network Managing Attorney Ronald Hager; Michigan Alliance for Families Project Director Kanika Littleton; Reade Bush of Arlington, VA; and Tulsa Trail Elementary School Special Education Teacher Dr Danielle Kovach Location: Virtual Event; 2:30 PM * House Armed Services subcomm
s signing was induced by a promise of $100,000, in violation of NCAA rules." Actor Faces Federal Fraud Charges In Movie Distribution Ponzi Scheme. The New York Daily News (5/5, Feldman, 2.51M) reports "small-time actor" Zachary Horowitz, who goes by the stage name Zach Avery, "allegedly bilked investors out of $690 mi
m National Disability Rights Network Managing Attorney Ronald Hager; Michigan Alliance for Families Project Director Kanika Littleton; Reade Bush of Arlington, VA; EFTA00135947 and Tulsa Trail Elementary School Special Education Teacher Dr Danielle Kovach Location: Virtual Event; 2:30 PM • House Armed
terials from being published, but wanted permission to identify witnesses and Maxwell's alleged victims who have already come forward in the case." The New York Daily News <https://www.sacbee.com/news/nation-worlcUnational/article244519162.html> (7/27, Brown, 2.52M) reports, "When the FBI raided Epstein's Upper East Si
://vvww.virginiabusiness.com/article/trustify-ceo-charged-with-defrauding- investors/> (7/27, Foster, 80K) reports, "Daniel Boice, CEO and founder of Arlington-based tech startup Trustify Inc., was charged by federal prosecutors Monday with fraud and money laundering charges related to a scheme to defraud
ned Friday in Central Islip federal court on murder charges for the machete slaying of a 15-year-old boy on Long Island in 2016, authorities said." The New York Daily News <https://www.nydailynews.com/new-york/nyc-crime/ny-ms-13-murder-15-javier- castillo-eduardo-portillo-long-island-20201106-iffububiz5gvncaifx16vkohbm-
months openly brushed off the importance of wearing masks during the pandemic. On Election Day, Meadows visited the Trump campaign headquarters in Arlington, where he was photographed not wearing a mask. Meadows was also among those in the East Room of the White House when Trump gave remarks around 3 a.m
ned Friday in Central Islip federal court on murder charges for the machete slaying of a 15-year-old boy on Long Island in 2016, authorities said." The New York Daily News (11/6, Goldberg, 2.52M) reports, "A participant in the brutal 2016 machete murder of a 15-year-old boy was extradited from El Salvador to the United
months openly brushed off the importance of wearing masks during the pandemic. On Election Day, Meadows visited the Trump campaign headquarters in Arlington, where he was photographed not wearing a mask. Meadows was also among those in the East Room of the White House when Trump gave remarks around 3 a.
ing Mr. EFTA00149808 Balagia and his associates held inside a Colombian prison with Segundo Villota Segura, who was facing extradition to Texas." The New York Daily News (5/5, Feldman, 2.51M) and the iHeartRadio (5/5, 5.47M) website also cover Balagia's sentence. Drug Investigation Leads To Decade In Prison For Flor
National Disability Rights Network Managing Attorney Ronald Hager; Michigan Alliance for Families Project Director Kanika Littleton; Reade Bush of Arlington, VA; and Tulsa Trail Elementary School Special Education Teacher Dr Danielle Kovach Location: Virtual Event; 2:30 PM • House Armed Services subcom
erials from being published, but wanted permission to identify witnesses and Maxwell's alleged victims who have already come forward in the case." The New York Daily News (7/27, Brown, 2.52M) reports, "When the FBI raided Epstein's Upper East Side mansion last year, investigators found a stash of nude photographs of
nds." US Charges Trustify CEO With Defrauding Investors. Virginia Business Magazine (7/27, Foster, 80K) reports, "Daniel Boice, CEO and founder of Arlington-based tech startup Trustify Inc., was charged by federal prosecutors Monday with fraud and money laundering charges related to a scheme to defraud i
million — and millions more in the assets of friends and family to secure bail: EFTA00161255 Epstein Reportedly Shared Suicidal Thoughts In Jail. The New York Daily News (12/28, Keogh, Brown, 2.51M) reports, "Before he died by suicide, Jeffrey Epstein got an early taste of hell. The multimillionaire sex offender was
he combed for clues through the Pentagon's wreckage after terrorists crashed American Airlines Flight 77 into the Defense Department headquarters in Arlington, Va: The Star Exponent adds that Tocker, "a supervisory investigative specialist with the FBI who was interred Monday in Culpeper's Fairview Cemeter
erials from being published, but wanted permission to identify witnesses and Maxwell's alleged victims who have already come forward in the case." The New York Daily News (7/27, Brown, 2.52M) reports, "When the FBI raided Epstein's Upper East Side mansion last year, investigators found a stash of nude photographs of
nds." US Charges Trustify CEO With Defrauding Investors. Virginia Business Magazine (7/27, Foster, 80K) reports, "Daniel Boice, CEO and founder of Arlington-based tech startup Trustify Inc., was charged by federal prosecutors Monday with fraud and money laundering charges related to a scheme to defraud i
ned Friday in Central Islip federal court on murder charges for the machete slaying of a 15-year-old boy on Long Island in 2016, authorities said." The New York Daily News (11/6, Goldberg, 2.52M) reports, "A participant in the brutal 2016 machete murder of a 15-year-old boy was extradited from El Salvador to the United
months openly brushed off the importance of wearing masks during the pandemic. On Election Day, Meadows visited the Trump campaign headquarters in Arlington, where he was photographed not wearing a mask. Meadows was also among those in the East Room of the White House when Trump gave remarks around 3 a.
Entities connected to both New York Daily News and Arlington

Jeffrey Epstein
PERSON
Prince Andrew
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Donald Trump
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Department of Justice
ORGANIZATION
Virginia Giuffre
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Ghislaine Maxwell
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Bill Clinton
PERSONLeon Black
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Marc Rich
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George W. Bush
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United States
LOCATION
Joe Biden
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Julie K. Brown
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Bloomberg L.P.
ORGANIZATION
Stephen Hawking
PERSONThe New York Post
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Prince Charles
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Alan Dershowitz
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New York
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USA Today
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