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Australia, France, Germany, Spain, Italy, and Greece. The release stated that Supervisory Official Antoinette T. Bacon of the Justice Department's Criminal Division, U.S. Attorney Trini E. Ross for the Western District of New York, U.S. Attorney Jaime Esparza for the Western District of Texas, Assistant Director
old suspected Tren de Aragua gang member. He is believed to have been involved in a violent incident in Colorado before police found him Monday in a Bronx apartment across the street from a school. The article noted that in El Paso, Texas, the FBI, Homeland Security Investigations, ICE and agents from
(307) 22 22 Money Judgments (YTD)" $605,200,947.33 (202) 0 0 Forfeiture (YTD) $988,119,568.45 (262) 0 0 — represents total numbers for the Criminal Division for the period 10/01/2018 thru 09/08/2019. C-40's Sophisticated Techniques for the period 10/01/2018 thru 09/08/2019. *** This number is derived fr
four federal arrest warrants of case subjects. Three of the warrants will be served in the early morning hours at residence buildings in Harlem, the Bronx, and Bay Shore (Long Island). The fourth warrant will be served at JFK Airport between 1 PM and 2 PM as the subject enters the country from overseas
Australia, France, Germany, Spain, Italy, and Greece. The release stated that Supervisory Official Antoinette T. Bacon of the Justice Department's Criminal Division, U.S. Attorney Trini E. Ross for the Western District of New York, U.S. Attorney Jaime Esparza for the Western District of Texas, Assistant Director
old suspected Tren de Aragua gang member. He is believed to have been involved in a violent incident in Colorado before police found him Monday in a Bronx apartment across the street from a school. The article noted that in El Paso, Texas, the FBI, Homeland Security Investigations, ICE and agents from
Entities connected to both Criminal Division and Bronx

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONLeon Black
PERSONthe Southern District
LOCATION
Alexander Acosta
PERSON
Michael Cohen
PERSON
George W. Bush
PERSONFBI
ORGANIZATIONSouthern District
LOCATION
Donald Trump
PERSON
New York
LOCATION
Marc Rich
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSONJeffrey Pagliuca
PERSON
Julie K. Brown
PERSONJane Doe
PERSON