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2) that Hof- fenberg made decisions at DCC. The allegations about Hoffenberg's decision-making at DCC came from an officer of DCC who worked in the Midwest who stated that (I) he and Hughes reported to Hof- fenberg, (2) at a meeting on Hoffenberg's boat, Hoffenberg said he owned DCC and had put his mo
cash to Sheriff Perez (presumably as polit- ical contributions). On many of these oc- casions, admitted Castaneda, he served as the conduit between Reyes and Perez. FN5. Castaneda told the government that he was approached by Julio Gonzalez in 1992 for assistance in getting his DWI case reduced. G
co Morales, [FN9] (7) *835 Alejandro Cano, IFN 1 0] and (8) Mario Meliton Garcia. [FN II] FN4. Castaneda told the government that, in addition to Reyes's involvement in drug trafficking, he often paid large sums of cash to Sheriff Perez (presumably as polit- ical contributions). On many of these oc
months in prison on convictions for heroin possession and distributing information related to explosives." His attorney argued that Ahmad "used his Middle Eastern background to trick people into thinking he could build bombs, when none of the devices he made actually worked," but as part of his guilty plea Ah
ate. In continuing coverage, the Daily Mail (UK) (1/5, Gordon, 4.11M) reports, "Attorney General William Barr personally questioned" Efrain "Stone" Reyes, the last inmate to share a cell with Jeffrey Epstein before his suicide. Undercover Police Sought To Buy A Gun From Dolal Idd Prior To Fatal Shoot
Al, Witte, Sheridan, Slater, Sly, 14.2M) reports the impact of the pandemic "is not being felt evenly," as "poorer nations throughout Latin America, the Middle East, South Asia and Africa are bearing a growing share of the caseload, even as wealthier countries in Western Europe and East Asia enjoy a relative res
n NBC Nightly NewsVi (7/14, lead story, 3:10, 5.96M), Lester Holt called it "a haunting prediction" from Redfield. USA Today (7/14, Bacon, Flores, Reyes, 10.31M) reports a study of COVID data by the newspaper "found Tuesday that almost half of all states are spiking at a faster rate than they had be
deen, a senior visiting fellow at the Krach Institute for Tech Diplomacy at Purdue University and a former deputy assistant secretary of defense for the Middle East. The article mentioned that Director Wray told the House Committee on Appropriations Subcommittee on Commerce, Justice, Science, and Related Agencie
FBI's Internet Crimes Complaint Center, totaling $3.31 billion. Ex-Gangster 'White Boy Rick' Arrested for Punching Woman The New York Post (05/11, Reyes) reported that the legendary former Detroit gangster and undercover FBI informant known as "White Boy Rick" was arrested once again after allegedly
Entities connected to both Middle East and Reyes

Jeffrey Epstein
PERSON
United States
LOCATION
Barack Obama
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Marc Rich
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSON
South
LOCATION
Lebanon
LOCATION
Bloomberg L.P.
ORGANIZATION
Tehran
LOCATION
Prince Charles
PERSON
Benjamin Netanyahu
PERSON
Michael Cohen
PERSON