3
Shared Docs
3
Same-Page
3 / 3
Mentions
arolina Challenger 604 King Air 200 King Air 200 7/2/2015 Mc Call, Idaho Boise, Idaho Gulfstream G-200 7/3/2015 Miami, Florida Panama City, Panama Gulfstream G-IV 7/8/2015 Miami, Florida Hyannis, Massachusetts Hawker 800XP 6/25/2015 Middletown, Rhode Island Philadelphia, Pennsylvania Ki
6/18/2015 Plymouth, Massachusetts Teterboro, New Jersey Hawker 1000 6/27/2015 Poughkeepsie, New York Miami, Florida Challenger 300 7/12/2015 Raleigh, North Carolina Eagle, Colorado Falcon 2000LX 6/30/2015 Rome, Georgia Evansville, Indiana Citation X 6/21/2015 San Antonio, Texas Sugar Land
Goodman, Lugo) reports the Treasury Department alleges Saab "utilized a network of shell companies spanning the globe - the UAE, Turkey, Hong Kong, Panama, Colombia and Mexico - to hide huge profits from no-bid, overvalued contracts obtained through bribes and kickbacks." Secretary of State Pompeo sai
o reseal the affidavit for the search warrant on the same day." North Carolina Mega-Donor's PAC Forfeited $475,000 To Federal Authorities. WRAL-TV Raleigh, NC (7/25, Fain, 338K) reports from Raleigh, North Carolina, "A political action committee funded by mega-donor Greg Lindberg, and specifically ment
Ison announced Wednesday. The article noted that Darren Anthony Robinson, 53, a U.S. citizen who has operated out of EFTA00160260 the country of Panama, was charged with committing wire fraud. Robinson appeared today in federal court in Detroit to make his initial appearance. Robinson faces up to 20
g • 11:40 AM: The President departs the White House en route to Joint Base Andrews • 12:00 PM: The President departs Joint Base Andrews en route to Raleigh, North Carolina • 1:00 PM: The President arrives in Raleigh, North Carolina • 2:15 PM: The President delivers remarks on how his Bidenomics and Inv
Entities connected to both Panama and Raleigh

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Joe Biden
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
United States
LOCATION
Virginia Giuffre
PERSONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATION
Prince Charles
PERSON
Bill Clinton
PERSON
Ghislaine Maxwell
PERSON
Michael Jackson
PERSON
Seattle
LOCATION
Department of Justice
ORGANIZATION
Stephen Hawking
PERSON
Samantha Power
PERSON
Julie K. Brown
PERSON
Eric Trump
PERSON
Colorado
LOCATION