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9M) reports the US government has issued "wanted posters for three ex-Venezuelan officials accused in Miami federal court of exporting cocaine from Colombia and extorting bribes from drug smugglers in exchange for protecting them." The three ex-Venezuelan officials "are accused in Miami federal court of
me." The Daily Beast <https://www.thedailybeast.corn/seagrams-heiress-clare-bronfman-sentenced-to-81-months-in- nxivm-sex-cult-case?ref=home> (9/30, Melendez, I.39M) reports, "For years, Seagram's liquor empire heiress Clare Bronfman dedicated her time—and millions—to NXIVM as its operations director and
9M) reports the US government has issued "wanted posters for three ex-Venezuelan officials accused in Miami federal court of exporting cocaine from Colombia and extorting bribes from drug smugglers in exchange for protecting them." The three ex-Venezuelan officials "are accused in Miami federal court of
pstate New York organization, even after the evidence made clear she eventually became aware of his sex-trafficking scheme." The Daily Beast (9/30, Melendez, 1.39M) reports, "For years, Seagram's liquor empire heiress Clare Bronfman dedicated her time—and millions—to NXIVM as its operations director and
man Talib traded in precious stones, allowing him to 'move funds internationally' for Al Qaeda." Talib "works around the world, including in Brazil, Colombia, Sri Lanka, Tanzania, Turkey and the Persian Gulf region, the Treasury Department said in a statement." The Middle East Institute's Countering Terr
2K), the Daily Beast <https://www.thedailybeast.corn/department-of-justice-charges-six-russian- military-officers-in-global-hacking-campaign> (10/19, Melendez, I.39M), CBS News <https://www.cbsnews.com/news/russian-military-officers-hacking-cyber-attacks-charged/> (10/19, Quinn, 3.68M), and the Daily Call
an Talib traded in precious stones, allowing him to 'move funds internationally' for Al Qaeda." Talib "works around the world, including in Brazil, Colombia, Sri Lanka, Tanzania, Turkey and the Persian Gulf region, the Treasury Department said in a statement." The Middle East Institute's Countering Terr
M), the Telegraph (UK) (10/19, Mendick, Cook, Murphy, 956K), MeriTalk (10/19, Polit), Courthouse News (10/19, Rodgers, 2K), the Daily Beast (10/19, Melendez, 1.39M), CBS News (10/19, Quinn, 3.68M), and the Daily Caller (10/19, 716K). COUNTER-TERRORISM Maryland Man Linked To "Boogaloo" Movement Faces Gu
9M) reports the US government has issued "wanted posters for three ex-Venezuelan officials accused in Miami federal court of exporting cocaine from Colombia and extorting bribes from drug smugglers in exchange for protecting them." The three ex-Venezuelan officials "are accused in Miami federal court of
pstate New York organization, even after the evidence made clear she eventually became aware of his sex-trafficking scheme." The Daily Beast (9/30, Melendez, 1.39M) reports, "For years, Seagram's liquor empire heiress Clare Bronfman dedicated her time—and millions—to NXIVM as its operations director and
to the Daily Mail article, which said the DEA's 2020 National Drug Threat Assessment indicates that much of the cocaine seized in the US comes from Colombia. OTHER FBI NEWS EFTA00160780 FBI Reclassifies 2017 Baseball Field Shooting Of Lawmakers As Domestic Terrorism. The Washington Times (5/16, Scarb
history with 35 arrests in New Mexico and Massachusetts including assault and battery, forgery, larceny and identity theft." The Daily Beast (5/15, Melendez, 933K) reports that Kuykendall, "a suspected white supremacist is facing charges after allegedly ditching a bullet-riddled car containing three dead
an Talib traded in precious stones, allowing him to 'move funds internationally' for Al Qaeda." Talib "works around the world, including in Brazil, Colombia, Sri Lanka, Tanzania, Turkey and the Persian Gulf region, the Treasury Department said in a statement." The Middle East Institute's Countering Terr
), the Telegraph (VS). (10/19, Mendick, Cook, Murphy, 956K), MeriTalk (10/19, Polit), Courthouse News (10/19, Rodgers, 2K), the Daily Beast (10/19, Melendez, 1.39M), CBS News (10/19, Quinn, 3.68M), and the Daily Caller (10/19, 716K). COUNTER-TERRORISM Maryland Man Linked To "Boogaloo" Movement Faces Gu
9M) reports the US government has issued "wanted posters for three ex-Venezuelan officials accused in Miami federal court of exporting cocaine from Colombia and extorting bribes from drug smugglers in exchange for protecting them." The three ex-Venezuelan officials "are accused in Miami federal court of
pstate New York organization, even after the evidence made clear she eventually became aware of his sex-trafficking scheme." The Daily Beast (9/30, Melendez, 1.39M) reports, "For years, Seagram's liquor empire heiress Clare Bronfman dedicated her time—and millions—to NXIVM as its operations director and
ecognize new privileges, consistent with Rule 501 of the Federal Rules of Evidence, in cases arising under federal law." In Re Air Crash Near Cali, Colombia, 959 F. Supp. 1529, 1533 (S.D. FL. Feb. 7, 1997). 9 EFTA00177948 • Case 9:08-cv-80736-KAM Document 94 Entered on FLSD Docket 09/02/2011 Page 10
tes, 295 U.S. at 88, 55 S.Ct. 629 (stating that the opinions of prosecutors should properly carry no weiat with the jury); accord United States g Melendez, 57 F.3d 238, 240-41 (2d Cir.1995). For these reasons, we see no error-much less abuse of discre- tion-in the district court's decision to ex- clud
Entities connected to both Columbia University and Melendez

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSON
Bloomberg L.P.
ORGANIZATION
Prince Charles
PERSON
Bill Clinton
PERSONEmmy Taylor
PERSON
Barack Obama
PERSON
New York
LOCATION
Michael Jackson
PERSON
Julie K. Brown
PERSON
Marc Rich
PERSON
Stephen Hawking
PERSON
Scarlett Johansson
PERSON