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ifornia Department of Justice show geofence warrants have been used this year in various criminal investigations, including a felony hit-and-run in San Diego and a homicide in Riverside. California authorities have also used geofence warrants to investigate a Mexican mafia killing and other crimes. The FB
ez), CNN (07/24, Alvarez, Rabinowitz), Fox News (07/24, Vacchiano, Gibson, Mears), Reuters (07/24, Beech, Singh), NBC News (07/24, Mitsanas, Kosnar, Mullen), NPR (07/24, Kim), Politico (07/24, Frazier, Gerstein), Axios (07/24, Knutson), Bloomberg (07/24, Mekelburg), Al Jazeera (07/24, Staff Writer), th
nal protections against double jeopardy. The article stated that defense lawyers argued multiple charges stemming from the same conduct could expose San Diego to a potential 90-year sentence if convicted under terrorism enhancements. The article noted that the FBI placed San Diego on its most wanted list
BBC (09/08, Ahmadi), CNN (09/08, Yan, Smart, et al.), Fox News (09/08, Wolf, McAdams), The Independent (09/09, Liddell), NBC News (09/08, Alsharif, Mullen), Newsweek (09/08, Sundel, Stanton, Lemon), New York Post (09/08, Blair, Nelson) (2), The New York Times (09/08, Medina, Fausset, Cochrane), Politi
targeting violent crime, fugitives, and gang members across all 55 FBI field offices. The operation prioritized ten major cities, including Boston, San Diego, Dallas, and Jacksonville, resulting in over 750 fugitive arrests, more than 30 of them wanted for murder, as well as the capture of several indivi
lice Department, the Davis County District Attorney's Office FBI Task Force, and the State Bureau of Investigation all engaged in conversations with Mullen. Local Leader of New York Capital Region Chamber of Commerce Charged With Attempted Enticement of a Minor Times Union (10/07, Liberatore) reported
erviewed by the Federal Bureau of Investigation (FBI). After being advised of the identity of the interviewing agents and purpose of the interview, Mullen voluntarily provided the following information: Mullen was formerly employed as a chef at Daniel, a four star restaurant in New York, New York. He
Page: EFTA02857863_p80 →assage appointments period of tim.. provided EPSTEIN with massages took a for EPSTEIN. believed telephoned her twice during the ten-day tri to San Diego, California, to visit friends. telephoned around that time period to see how her trip was going or how it had gone. was unable to say with certai
Page: EFTA02857863_p130 →Entities connected to both San Diego and Mullen

Jeffrey Epstein
PERSON
Donald Trump
PERSONLeon Black
PERSON
George W. Bush
PERSON
Jared Kushner
PERSON
Michael Milken
PERSONCarl Hoecker
PERSON
Prince Andrew
PERSONChris Dilorio
PERSON
Colorado
LOCATION
Drexel
ORGANIZATION
Clayton
LOCATION
Marc Rich
PERSONCrede
PERSONMartin Weinberg
PERSON
Michael Cohen
PERSONMcKessy
PERSONGruntal
ORGANIZATIONNewLead
ORGANIZATION
Icahn
PERSON