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ion." The AP in the last sentence, says, "Manafort hasn't been accused of involvement in Russian election interference." The Washington Post (2/23, Weiner, 14.71M) reports the memo has been "made partially public," and the "redacted" report "gives no details about Manafort's campaign interactions with
o determine the extent of the misconduct,' Balarezo wrote to Cogan on Friday." CNN (2/22, Sanchez, 82.97M) reports, "The head of Mexico's murderous Sinaloa drug cartel was found guilty earlier this month of all 10 federal criminal counts against him, including a charge of engaging in a continuing crimin
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News (09/03, Norman), The Guardian (09/03, Staff Writer), The Hill (09/03, Lillis) (2), HuffPost (09/03, Buchman, Delaney), The Independent (09/03, Feinberg, Garcia) (2), NBC News (09/03, Wong, Zanona, et al.), Newsweek (09/03, Birsel), New York Times (09/03, Kim) (2), NPR (09/03, Schweitzer, Inskeep), P
n sentenced to prison for laundering money for a drug cartel in Missouri. According to the article, the two men laundered nearly $1 million for the Sinaloa cartel in seven transactions in the spring of 2021. The article noted that this case was investigated by the Drug Enforcement Administration, the In
testimony from Flynn, who initially had agreed to help prosecutors and then was dropped as a witness earlier this month." The Washington Post (7/18, Weiner, I4.2M) reports that, despite his comments, the judge "declined for the moment to throw out the case against Bijan Rafiekian, an Iranian American b
reer, the drug kingpin known as El Chapo has proved to be a master of escape, breaking out of two Mexican prisons to continue his reign leading the Sinaloa cartel," and "within hours of being sentenced to life in prison on Wednesday, the notorious Mexican crime lord, Joaquin Guzman Loera, was whisked aw
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relied on information obtained Iran sources other than LOS Financial Sawn, incLding inf amain Iran another Inn a that you may hew provided to your Sinaloa' Advise. The Fandoes not fide/makes& %trey a ;manta* the accuracy or valicity of arry nf amnion provided by saves other than WS Fenno...I Sconces
Entities connected to both Martin Weinberg and Sinaloa

Jeffrey Epstein
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
Marc Rich
PERSON
George W. Bush
PERSON
United States
LOCATION
Harry Reid
PERSON
Department of Justice
ORGANIZATION
Jay Lefkowitz
PERSON
Kenneth Marra
PERSON
Ghislaine Maxwell
PERSON
Jared Kushner
PERSON
Alexander Acosta
PERSON
Michael Cohen
PERSON
Bill Clinton
PERSON
Colorado
LOCATIONMaria Farmer
PERSON