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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>
ruption. Reuters <https://www.reuters.corn/world/americas/exclusive-us-targets-central-america-officials-possible- sanctions-over-2021-05-05/> (5/5, Hesson, Spetalnick) reports that, according to Ricardo auliga, a special envoy who is President Biden's "point man for Central America's Northern Triangle,
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
, which will help us make decisions with more speed and rigor." US Considers Sanctioning Officials In Central America For Corruption. Reuters (5/5, Hesson, Spetalnick) reports that, according to Ricardo ZOfiiga, a special envoy who is President Biden's "point man for Central America's Northern Triangle
ion who is now the Ohio political director for Joe Biden's presidential campaign." Three ND Tribal Officials Charged In Bribery Scheme. The Minot (ND) Daily News <https://www.minotdailynews.corn/news/local-news/2020/08/three-tribal-officials- charged-in-bribery-scheme-2/> (8/2, 61K) reports two current tribal
https://www.reuters.com/article/us-usa-trump-immigration/top-trump-immigration-enforcer- announces-retirement-as-election-nears-idUSKCN24W28Z> (7/31, Hesson) reports US Immigration and Customs Enforcement acting Director Matthew Albence on Friday announced that he is retiring, Reuters says Derek Benner,
when, the indictment says, Mazzone joined" Grande, 41, and Mazzone, 55, "in a ceremony inducting several new soldiers at a South Philly residence." The New York Daily News <https://www.nydailynews.com/news/nationallny-philadelphia-mafia-members- indicted-tony-meatballs-louie-sheep-20201123-qgebaq2vifcqbnhvqt2n2mv2v4-sto
<https://www.reuters.com/article/usa-biden-homeland/biden-picks-cuban-american- lawyer-mayorkas-as-us-homeland-security-chief-idUSLIN21221E> (11/23, Hesson) reports that Biden "has pledged to undo many of Trump's restrictive immigration policies. The hundreds of planned changes could take months or yea
from August through March, the FBI wrote in a statement released Monday." EFTA00147482 California Man Pleads Guilty To Stealing Lemur From Zoo. The New York Daily News (7/8, Dillon, 2.52M) reports, "A Southern California man admitted Monday he broke into the Santa Ana Zoo and stole North America's oldest-living rin
inistration officials but it won't lead to many tangible consequences." Politico Analysis: Administration Likely To Lose Legal Fight. Politico (7/8, Hesson, Gerstein, 4.29M) reports "Trump's fight to add a citizenship question to the 2020 census is one he seems likely to lose." Politico quotes Vanita G
hen, the indictment says, Mazzone joined" Grande, 41, and Mazzone, 55, "in a ceremony inducting several new soldiers at a South Philly residence." The New York Daily News (11/23, Matthews, 2.52M) reports, "Prosecutors allege in the indictment that each of the men are members and associates of the Sicilian criminal out
ump's executive overhaul of the immigration system, regardless of the likelihood of congressional gridlock on the legislative end." Reuters (11/23, Hesson) reports that Biden "has pledged to undo many of Trump's restrictive immigration policies. The hundreds of planned changes could take months or year
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
which will help us make decisions with more speed and rigor." US Considers Sanctioning Officials In Central America For Corruption. Reuters (5/5, Hesson, Spetalnick) reports that, according to Ricardo Zuniga, a special envoy who is President Biden's "point man for Central America's Northern Triangle,
ion who is now the Ohio political director for Joe Biden's presidential campaign." Three ND Tribal Officials Charged In Bribery Scheme. The Minot (ND) Daily News (8/2, 61K) reports two current tribal government "officials and one former tribal government official of the Three Affiliated Tribes of the Mandan,
erning the mobile advertising sector's practice of utilizing digital display ads to track consumers. Acting ICE Director To Retire. Reuters (7/31, Hesson) reports US Immigration and Customs Enforcement acting Director Matthew Albence on Friday announced that he is retiring, Reuters says Derek Benner,
5, Richards), Forbes (07/25, Pequeno IV), Axios (07/25, Falconer), Independent (07/25, Marcus), The Times (07/25, Lawton), BBC News (07/25, Drenon), New York Daily News (07/25, Fisher), The Guardian (07/25, Rushe), The Daily Beast (07/25, McDougall), Financial Times (07/25, Miller, Agini), New York Post (07/25, Oliv
by the Washington Post (07/25, Sacchetti), CBS News (07/25, Montoya-Galvez), CNN (07/25, Alvarez), Fox News (07/25, Shaw, Sorace), Reuters (07/25, Hesson, Cooke), NBC News (07/25, Ainsley), NPR (07/25, Rose), Politico (07/25, Ward, Gerstein), Axios (07/25, Kight), Al Jazeera (07/25, Staff Writer), the
ion who is now the Ohio political director for Joe Biden's presidential campaign." Three ND Tribal Officials Charged In Bribery Scheme. The Minot (ND) Daily News (8/2, 61K) reports two current tribal government "officials and one former tribal government official of the Three Affiliated Tribes of the Mandan,
erning the mobile advertising sector's practice of utilizing digital display ads to track consumers. Acting ICE Director To Retire. Reuters (7/31, Hesson) reports US Immigration and Customs Enforcement acting Director Matthew Albence on Friday announced that he is retiring, Reuters says Derek Benner,
Entities connected to both New York Daily News and Hesson

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