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School of USA Government Trends United Arab Emirates Haykal Media Syria Scripps Institution of USA Oceanography, University of California, San Diego Bloomberg News USA MasterCard International USA Incorporated Citadel Capital SAE Purpose Siemens AG Research in Motion Limited LANXESS AG
l-Awsat Newspaper Girls Not Brides UBS AG The Associated Press (AP) Permanent Mission of Mongolia DDB Latina Saudi Arabia Japan Switzerland Ghana USA Japan USA Saudi Arabia Netherlands USA Sweden United Kingdom Nigeria Nigeria Netherlands United Kingdom United Kingdom Switzerland
MN V/PAUMEACH FL MN UNUM MAL TO MOW vaPALAMCACH FL MN war mom To mom CAlmilliDGE Its MN 400/001 ANYTME MN NCOMING MN 40045Z01 ANYINE MEV SAN DIEGO CA MN MUM MO% TONNE WPAUABEACH FL NN UNUm MORE To mom NEW YORK NY MN UNLIM WM TO MOOt EVT MESSAGE RETRIEVAL BOSToN MA AVM EL 1 MN MN 40
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NTED NAVIUMI IAN 11 ONCE 12.41.1 NEW YORK NY MN LI% PATED ISIM/KIND MN EVT 12 060 1041A RIO GRANDE PR MN uNum TED MM/101) MN 13 061051047A SAN DIEGO CA MN uNiNt 1 E 0 N/WKNI) LW 14 0605 10:496 NEW YORK NY MN UNUM TED NAVIND MIN 15 06051051A ISLA VERDE PR MN UNWATED NANKAI) MN 16 OWN 101
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said the case was a "complex and coordinated effort" that involved counterintelligence work by FBI agents in San Francisco, Portland, Houston, and San Diego and the agency's Counterintelligence Division. Additional reporting on the story was provided by Courthouse News (07/01, Simons), Daily Beast (07/01
known as "Dada Joe Remix." According to the article, in a Facebook post, the DSS stated, "Diplomatic Security Service special agents at U.S. Embassy Ghana worked with Ghanaian authorities to assist the FBI in the extradition of Joseph Badu Boateng aka Dada Joe Remix. Boateng was indicted on charges of
oPorn Owner Pleads Guilty to Sex Trafficking, Conspiracy Charges in San Diego Court KFMB (CBS-8) (06/05, Hargrove) reported that the ringleader of a San Diego-based adult website accused of coercing young women to appear in adult videos pleaded guilty in federal court to sex trafficking and conspiracy to
er co-conspirators, including Samuel Kwadwo Osei, who appeared to have led the syndicate. PM News (06/05, Staff Writer), Pulse (06/05, Adeyemi), and Ghana Web (06/05, Staff Writer) also reported on the story. FBI Assisting With Massachusetts Bank Robbery Investigation The Haverhill Gazette (06/05, Ta
oPorn Owner Pleads Guilty to Sex Trafficking, Conspiracy Charges in San Diego Court KFMB (CBS-8) (06/05, Hargrove) reported that the ringleader of a San Diego-based adult website accused of coercing young women to appear in adult videos pleaded guilty in federal court to sex trafficking and conspiracy to
er co-conspirators, including Samuel Kwadwo Osei, who appeared to have led the syndicate. PM News (06/05, Staff Writer), Pulse (06/05, Adeyemi), and Ghana Web (06/05, Staff Writer) also reported on the story. FBI Assisting With Massachusetts Bank Robbery Investigation The Haverhill Gazette (06/05, Ta
second call to her. She believed it was at ristmas time. Again, LNU was calling to see how was getting along. stated that while on her trip to San Diego, California LNU wired her some money to help her out. believed the sum was $200.00. Investigation , 03/15/2007 at Wellington, Florida Filed
Extradition Treaty with: El Salvador Estonia Estonia European Union Fiji Finland France France France Gambia Germany Germany Protocol Ghana Greece Greece Grenada Guatemala Guatemala Guyana Haiti Honduras Honduras Hong Kong Hungary Iceland Iceland India jraq Ireland Israel
ericksburg, VA (5 days) Feb 2007 Microsoft Advanced Forensics, Rocky Mountain RCFL, Denver, CO (5 days) June 2007 Instructor Development Course, San Diego RCFL, San Diego, CA (5 days) Aug 2007 RAID, FBI BWI office, Linthicum, MD (4 days) Oct 2007 CART DES administrator, FBI BWI office, Linthicum, MD
Page: EFTA00029602 →rnational Conference on Cyber Security, Fordham University, NY, NY March 2018 Instructor, Digital Investigations for Prosecutors and Judges, Accra, Ghana September 2018 Instructor, Digital Evidence and Moot Court, Accra, Ghana July 2018 Instructor, DExT Practicals Class, Linthicum, MD October 2018
Page: EFTA00029604 →Entities connected to both San Diego and Ghana

Jeffrey Epstein
PERSONLeon Black
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Donald Trump
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John F. Kennedy
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George W. Bush
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Julie K. Brown
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Virginia Giuffre
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Prince Charles
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Prince Andrew
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Department of Justice
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United States
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Eric Trump
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Stephen Hawking
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Ghislaine Maxwell
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Colorado
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Joe Biden
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Bloomberg L.P.
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Marc Rich
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Seattle
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Lesley Groff
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