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Following FBI Investigation. • Georgia Woman Facing Charges In Connection To Bomb Threat. • South Carolina Murder Suspects Captured In Illinois. • Hawaii Man Sentenced Over Child Enticement. • Continuing Coverage: Connecticut Man Arrested In Massachusetts In Connection To Murder. • FBI Investigating
money laundering policies and failed to monitor `high-risk' customers including convicted sex offender Jeffrey Epstein." ABC News (7/19, Margolin, Katersky, 2.97M) reports, "The investigation is being led by the FBI, which declined to comment. The New Jersey State Police, the North Brunswick Police and
y December, police and the FBI were searching for 16-year-old Tylee and 7-year-old JJ. The hunt continued even as police arrested Vallow Daybell in Hawaii on two felony counts related to the missing children and three other misdemeanors. She was extradited to Idaho. Son Gets Life in Prison for Hiring
ox News (04/18, Wulfsohn), BBC News (04/18, Debusmann), CNBC (04/18, Mangan, Breuninger, Rizzo), Al Jazeera (04/18, Staff Writer), ABC News (04/18, Katersky, Rubin), Rolling Stone (04/18, Bort, Legaspi), The Intercept (04/18, Maass), Business Insider (04/18, Shamsian), and Vanity Fair (04/18, Ellison) al
spokesperson on the scene, described the federal activity as "court authorized." The article detailed that Routh's most recent address is listed in Hawaii, but he spent most of his life in North Carolina, according to property records. Routh owned Camp Box Honolulu, a shed-building company, according t
nion, helped him and made the abuse possible. The Telegraph (09/17, Staff Writer), BBC (09/17, Walsh), the Guardian (09/17, Betts), ABC News (09/17, Katersky), Fox News (09/17, Whitten), Independent (09/17, Marcus), Reuters (09/17, Stempel), the Times (09/17, Ensor), and the New York Daily News (09/17, W
icle mentioned that two Chinese nationals, suspected of involvement in a fentanyl supply syndicate were expelled by Fiji and arrested by the FBI in Hawaii last year. The U.S. Deputy Secretary of State Kurt Campbell said in Vanuatu last week, after meeting Pacific Island leaders, that Washington will wo
um), Washington Post (09/03, Barrett), Fox News (09/03, Hagstrom, Spunt), CNN (09/03, Pazmino, Morales), NBC News (09/03, Dienst), ABC News (09/03, Katersky), CBS News (09/03, Gramer, Zanger), CNBC (09/03, Mangan), the Washington Examiner (09/03, O'Keefe), Politico (09/03, Beeferman), BBC (09/03, Cabral)
ting: Family of Missing Hawaii Woman 'Extremely Worried' Over New Footage The New York Post (11/20, Propper) reported that the family of the missing Hawaii woman who vanished in Los Angeles this month is growing desperate after viewing alarming footage of her from more than a week ago — and are calling
he article also noted that the FBI was involved in the investigation through the Joint Terrorism Task Force alongside the NYPD. WABC (ABC-7) (11/20, Katersky) and Hoodline (11/20, Langston) also reported on the story. Venezuelan Migrant Gang Tren de Aragua Now Operating in 16 States Fox News (11/20, Dor
Entities connected to both Hawaii and Katersky

Honolulu
LOCATION
Phoenix
LOCATION
George W. Bush
PERSON
United States
LOCATION
John F. Kennedy
PERSON
Prince Charles
PERSON
Jeffrey Epstein
PERSON
American Airlines
ORGANIZATION
Donald Trump
PERSON
Virginia Giuffre
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Michael Jackson
PERSON
Joe Biden
PERSON
Alaska
LOCATION
Marc Rich
PERSON
Atlanta
LOCATION
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON