3
Shared Docs
3
Same-Page
3 / 3
Mentions
in the country illegally has been placed in deportation proceedings." Morales, who "worked for more than five years as a housekeeper at the club in Bedminster, N.J., using counterfeit identification that she said her supervisors knew to be falsified," was "notified by the federal authorities this week that
er- investigation-into-alleged-drug-trafficking-wire-fraud-operations-in/article_365e6d08-d2a0-1 I ea-89fc- 41.8548afbf4d.html> Greenville, SC (7/30, Kalsi, 157K) report says an FBI "investigation into an alleged drug trafficking operation and wire fraud operation in Greenville County has resulted in at
in the country illegally has been placed in deportation proceedings." Morales, who "worked for more than five years as a housekeeper at the club in Bedminster, N.J., using counterfeit identification that she said her supervisors knew to be falsified," was "notified by the federal authorities this week that
r article. EFTA00150179 Six Arrested As Result Of Probe That Targeted Alleged Drug Trafficking Operation. An online WHNS-TV Greenville, SC (7/30, Kalsi, 157K) report says an FBI "investigation into an alleged drug trafficking operation and wire fraud operation in Greenville County has resulted in a
in the country illegally has been placed in deportation proceedings." Morales, who "worked for more than five years as a housekeeper at the club in Bedminster, N.J., using counterfeit identification that she said her supervisors knew to be falsified," was "notified by the federal authorities this week that
runs a similar article. Six Arrested As Result Of Probe That Targeted Alleged Drug Trafficking Operation. An online WHNS-TV Greenville, SC (7/30, Kalsi, 157K) report says an FBI "investigation into an alleged drug trafficking operation and wire fraud operation in Greenville County has resulted in a
Entities connected to both Bedminster and Kalsi

Marc Rich
PERSON
Jeffrey Epstein
PERSONDaphne Wallace
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
United States
LOCATION
Virginia Giuffre
PERSON
Joe Biden
PERSON
Barack Obama
PERSONFBI
ORGANIZATION
Michael Jackson
PERSONThe New York Post
ORGANIZATION
Eric Trump
PERSON
Robert Mueller
PERSON
Prince Charles
PERSONKremlin
ORGANIZATION
Michael Cohen
PERSONLeon Black
PERSON
Axios
ORGANIZATION