5
Shared Docs
5
Same-Page
5 / 5
Mentions
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>
cial Agent Jason Rennie "testified about a recording 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
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
cial Agent Jason Rennie "testified about a recording 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 Ynrk ['ally News (5/5, Feldman, 2.51M) and the jHeartRadin (5/5, 5.47M) website also cover Balagia's
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
n Rennie "testified about a recording of a meeting 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
mmunicating with social- media platforms. Jeffrey Epstein Victims Plan to Sue FBI for $600M for Failing to Investigate Past Reports of Sexual Abuse The New York Daily News (07/27, Newman) reported that women abused in their youth by prolific predator Jeffrey Epstein on Thursday demanded $600 million from the FBI for al
ey recommended a sentence of at least 15 months in prison. Woman Vanished After Car Was Stuck on Dirt Road, Cops Say The Charlotte Observer (07/27, Segura) reported that the search is on for a woman who vanished after her car got stuck on a rugged Wyoming dirt road, according to a sheriff's office. Bre
mmunicating with social-media platforms. Jeffrey Epstein Victims Plan to Sue FBI for $600M for Failing to Investigate Past Reports of Sexual Abuse The New York Daily News (07/27, Newman) reported that women abused in their youth by prolific predator Jeffrey Epstein on Thursday demanded $600 million from the FBI for al
ey recommended a sentence of at least 15 months in prison. Woman Vanished After Car Was Stuck on Dirt Road, Cops Say The Charlotte Observer (07/27, Segura) reported that the search is on for a woman who vanished after her car got stuck on a rugged Wyoming dirt road, according to a sheriff's office. Bre
Entities connected to both New York Daily News and Segura

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