3
Shared Docs
3
Same-Page
3 / 3
Mentions
Daly was a Supervisory Border Patrol Agent at the Douglas Station in southeast Arizona from November 1999
ars in prison for" participating in a "scheme to pocket money that Colombian cocaine traffickers had been told would go to bribe officials." During Balagia's trial, FBI Special Agent Jason Rennie "testified about a recording of a meeting Mr. Balagia and his associates held inside a Colombian prison with
aly was a Supervisory Border Patrol Agent at the Douglas Station in southeast Arizona from November 1999
ars in prison for" participating in a "scheme to pocket money that Colombian cocaine traffickers had been told would go to bribe officials." During Balagia's trial, FBI Special Agent Jason Rennie "testified about a recording of a meeting Mr. Balagia and his associates held inside a Colombian prison with
aly was a Supervisory Border Patrol Agent at the Douglas Station in southeast Arizona from November 1999
ars in prison for" participating in a "scheme to pocket money that Colombian cocaine traffickers had been told would go to bribe officials." During Balagia's trial, FBI Special Agent Jason Rennie "testified about a recording of a meeting Mr. EFTA00149808 Balagia and his associates held inside a Colomb
Entities connected to both Michael Douglas and Balagia

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSONLeon Black
PERSON
United States
LOCATION
Marc Rich
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
Michael Jackson
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Scarlett Johansson
PERSON
George Mitchell
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONEmmy Taylor
PERSON
Atlanta
LOCATION