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rtuuni 1001 Fifth Avenue New York, NY 10028 011 917 592 6424(dp) (Hrn128 E. 63rd St. New York NY 001 V c) Derby Earl fCnfeSS Ted Di Vita, Charlotte 917 539 0769 (p) Cass Ros & Jonathan Dickenson, Debbie 240 S °pi Dickinson, Janice OOi 6wis Royer Dietrich Marc Antoine and Cath 51 Ave Mon
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HAW,LESLIE A FAILING,LEIGH Q KELLOG,CHARLOTTE STERLING PALM BEACH LLC HANSEN,HUNT
MATTHEWS,MIMI FINNEGAN,KAREN W GREEN,DR ROBERT ALLISON,J RICHARD BONE,BI
nce room at SDNY headquarters in lower Manhattan." Teacher's Killing Reveals Drug Cartels' Growing Footprint In North Carolina. EFTA00135888 The Charlotte (NC) Observer (4/16, Alexander, Gordon, 443K) reports, "When a Union County school teacher and a member of a brutal Mexican drug cartel were shot to
ctivist and former mayoral candidate who continues to call for her resignation," though Fox News (4/18, Fordham, 23.99M) reports on its website that Green "seemed slightly apologetic for spreading rumors that Lightfoot intended to resign." CNN (4/18, Bradner, 89.21M) reports on its website that "follo
e with her dog when the suspect approached and shot her, LAPD Officer Rosario Cervantes said." Kidnapped North Carolina Teen Returns Home. WCNC-TV Charlotte, NC (2/21, 168K) reports, "A 14-year-old girl, Savannah Grace Childress, returned home to North Carolina on Sunday - 10 days after investigators sai
e vote "a dramatic turnaround for a state that has executed more people in its long history than any other." The Richmond (VA) Times-Dispatch (2/22, Green, 401K) reports Virginia "has executed 113 people in modern times, second only to Texas, since the U.S. Supreme Court allowed the death penalty to r
SC (7/15, Hensley, 91K) reports, "Two MS-13 gang members accused in connection to several murders that took place in New York were arrested in the Charlotte area, the FBI says." Jose Moises Blanco, 30, "who is also known as `Cuervo,' was arrested in Salisbury Tuesday morning. Another suspect, 28-year-old
ty business." The SFist (7/15, Barmann) also reports. Minnesota Couple Pleads Guilty In Virginia To Fraud. The Richmond (VA) Times-Dispatch (7/15, Green, 277K) reports, "A Minnesota couple pleaded guilty Wednesday in federal court in Richmond to charges of conspiracy to commit mail and wire fraud in
uoyed by low infection rates, seemed an ideal location for a nation looking to emerge from isolation. The Republican National Convention moved from Charlotte to Jacksonville, the NBA eyed a season finale at a Disney sports complex near Orlando and millions packed onto once-empty beaches." The state has si
i (7/7, story 2, 2:10, Holt, 6.14M) reported Trump "said he will pressure governors to reopen schools in the fall." The New York limes (7/7, Baker, Green, 18.61M) reports, "In a daylong series of conference calls and public events at the White House," Trump, Education Secretary DeVos, and other senior
own in a conference room at SDNY headquarters in lower Manhattan." Teacher's Killing Reveals Drug Cartels' Growing Footprint In North Carolina. The Charlotte (NC) Observer (4/16, Alexander, Gordon, 443K) reports, "When a Union County school teacher and a member of a brutal Mexican drug cartel were shot to
mer mayoral candidate who continues to call for EFTA00150649 her resignation," though Fox News (4/18, Fordham, 23.99M) reports on its website that Green "seemed slightly apologetic for spreading rumors that Lightfoot intended to resign." CNN (4/18, Bradner, 89.21M) reports on its website that "follo
ORN FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY o (U) Current: New Cingular Wireless o Historical: ; New Cingular Wireless - Active; Charlotte, NC 28211-3358; 11 October 2006-05 January 2019 o (U) Utility: Charleston, SC 29401-6949, 21 February 2019 5 2019 o (U) Worldbase: Chateau D'if
nbound Tatlbor.O. NJ Paris 8 SO 6 20 2018 Outbound Paris Nl (U//FOUO) Analyst Note: Gold highlighted rows are travel records to/from Paris and Green highlighted rows are to/from the island. FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 5 EFTA002
trial, 7/13/06, 7/14/06 and 7/17/06 U.S. v. SPC Lillie Morgan (Mannheim, Germany) Testified at trial, 4/10/02 U.S. v. Aquilia Marcivicci Barnette (Charlotte, NC) Testified at trial, 8/8/02 CA v. Cary Anthony Stayner (San Jose, CA) Testified at trial, 9/4/02, 9/5/02, 9/9/02, and 9/10/02 CO v. Steven Mi
American Academy of Psychiatry and the Law, Albuquerque, New Mexico, October 11, 1985. 21. Labowitz DI, Dietz PE, Farr W, Flaherty NS, Froede RC, Green DeAH: "Media Relations for the Forensic Scientist," American EFTA00073013 Park Dietz, M.D., M.P.H., Ph.D. Page 68 Academy of Forensic Sciences, S
somebody who speaks English as a first language. It's a very effective use of Al," said Phil VanWyngarden, FBI Assistant Special Agent In Charge in Charlotte. The article noted that VanWyngarden said scammers are not calling, texting, and emailing simply to get money from you; now the focus is on informat
tsch, Schonfeld) (2), the New York Times (05/20, Tully, Ferre-Sadurni, Aleaziz), Politico (05/20, Gerstein, Rivard), the Washington Examiner (05/20, Green), the Washington Post (05/20, Stein, Roebuck, Goodwin), the Washington Times (05/20, Dinan), and Time (05/20, Lee). Arrested New Orleans Jail Worke
Entities connected to both Charlotte and Green

Jeffrey Epstein
PERSON
Stephen Hawking
PERSON
Steve Bannon
PERSON
Lesley Groff
PERSONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
United States
LOCATION
Joe Biden
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSON
Michael Jackson
PERSON
Samantha Power
PERSON
Bloomberg L.P.
ORGANIZATION