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court documents, Smith persuaded multiple victims to invest the approximately $3.5 million with his co-defendant, Kirbyjon H. Caldwell, pastor of a Houston megachurch. In evidence presented to the court, Smith began approaching existing clients, friends, and acquaintances in the spring of 2013 about an
rk Times <https://www.nytimes.com/2020/11/11/world/middleeast/khalifa-bin-salman-al-khalifa- bahrain-dead.html> (11/11, Hubbard, 18.61M) reports that Prince Khalifa was a "traditionalist who ran the day- to-day affairs of Bahrain's government since the country gained independence from Britain in 1971." The Times
court documents, Smith persuaded multiple victims to invest the approximately $3.5 million with his co-defendant, Kirbyjon H. Caldwell, pastor of a Houston megachurch. In evidence presented to the court, Smith began approaching existing clients, friends, and acquaintances in the spring of 2013 about an
te majority, with political stalemate entrenched by a security crackdown in recent years." The New York Times (11/11, Hubbard, 18.61M) reports that Prince Khalifa was a "traditionalist who ran the day-to-day affairs of Bahrain's government since the country gained independence from Britain in 1971." The Times
court documents, Smith persuaded multiple victims to invest the approximately $3.5 million with his co-defendant, Kirbyjon H. Caldwell, pastor of a Houston megachurch. In evidence presented to the court, Smith began approaching existing clients, friends, and acquaintances in the spring of 2013 about an
te majority, with political stalemate entrenched by a security crackdown in recent years." The New York Times (11/11, Hubbard, 18.61M) reports that Prince Khalifa was a "traditionalist who ran the day-to-day affairs of Bahrain's government since the country gained independence from Britain in 1971." The Times
Entities connected to both Houston and Prince Khalifa

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
United States
LOCATIONLeon Black
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSON
Stephen Hawking
PERSON
Atlanta
LOCATION
Philadelphia
LOCATION
Michael Jackson
PERSON
Bloomberg L.P.
ORGANIZATION
Prince Charles
PERSON
Barack Obama
PERSONEmmy Taylor
PERSON
Colorado
LOCATION
Eric Trump
PERSON