Epstein Secrets

e New York Times (01/28, Demirjian) reported that House Republicans released two articles of impeachment against Alejandro N. Mayorkas, Secretary of Homeland Security, accusing him of failing to uphold immigration law and breaching public trust. According to the article, the charges, set to be approved by a House

ld use data to open new federal investigations into shootings and carjackings, while more prosecutors, including some from the Justice Department's Criminal Division, would focus on those cases. Officials, the article elaborated, blame a number of factors for the increase in DC's violent crime. The article noted

May 31, 2023 5:58 PM To Subject: [EXTERNAL] Email from Valerie For your reference, the below was received byMur victims advocate. Special Agent Homeland Security Investigations Miami C ber Grou From: Sent: Tuesday, May 30, 2023 9:59 AM EFTA00162808 To Subject: FW: Telephone call Good morning, Please s

ERNAL EMAIL] - RE: Email from Any chance we can get in on Wed. 6/28? Otherwise Tues. 7/11 works for me. Trial Attorney U.S. Department of Justice, Criminal Division Child Exploitation & Obscenity Section 1301 New York Avenue, N.W. Washington, D.C. 20005 From: Sent: Frida June 16, 2023 12:22 PM To: Subject: R

e-scale immigration raid at a Hyundai manufacturing complex in Georgia, described by officials as the "largest single site enforcement operation" in Homeland Security Investigations' two-decade history. According to the articles, the raid stemmed from a months-long investigation into illegal hiring practices at t

ocious acts of violence, including kidnappings and murders, in Mexico," said Special Agent in Charge Reid Davis of the FBI Washington Field Office's Criminal Division in the press release. "The superseding indictment against him is the result of years of collaboration among multiple federal agencies and judicial

phyxiation, and DNA evidence links only Decker and his daughters to the scene. The article noted that authorities, including the FBI, U.S. Marshals, Homeland Security, Border Patrol, Washington State Patrol, and local police, are involved in the ongoing search. Decker, who has military training, has been missing

dreds of thousands of dollars in losses for a U.S. company," said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department's Criminal Division. FBI Cyber Division Assistant Director Brett Leatherman added, "This case underscores the importance of identifying insider threats early and engagi

e New York Times (01/28, Demirjian) reported that House Republicans released two articles of impeachment against Alejandro N. Mayorkas, Secretary of Homeland Security, accusing him of failing to uphold immigration law and breaching public trust. According to the article, the charges, set to be approved by a House

ld use data to open new federal investigations into shootings and carjackings, while more prosecutors, including some from the Justice Department's Criminal Division, would focus on those cases. Officials, the article elaborated, blame a number of factors for the increase in DC's violent crime. The article noted

Attachment A CERTIFICATION FOR CONTINUED PRESENCE BY REQUESTING LAW ENFORCEMENT AGENCY TO: Unit Chief Parole and Law Enforcement Programs Unit Homeland Security Investigations U.S. Immigration and Customs Enforcement FROM: SAC FBI, New York Field Office RE: Request for Continued Presence for: SAC of t

egories below): • The US Attorney's Office, District, is handling the case and has concurred with this request. • The US Department of Justice, Criminal Division, Child Exploitation and Obscenity Section (CEOS), is handling the case and has concurred with this request; • The US Department of Justice, Civil R

(OFAC) e Treasury Executive Office for Asset Forfeiture (TEOAF) U.S. Department of Justice (DOJ) e Asset Forfeiture and Money Laundering Section, Criminal Division (AFMLS) e Counterterrorism Section, Criminal Division (CTS) e National Drug Intelligence Center (NDIC) e Office of International Affairs, Criminal D

rusts, shell companies, corporations, limited liability companies) e National Money Laundering Strategy (NMLS) —- Written by the U.S. Departments of Homeland Security, Justice, Treasury, and State, as well as by the Federal Reserve, the OCC, and the FDIC, the NMLS was published in 2007 in direct response to the MLT