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BY FEDERAL EXPRESS TELEPHONE FACSIMILE July 6, 2007 Jeffrey Sloman, Esq., First Assistant United States Attorney Matthew Menchel, Esq., Chief, Criminal Division The United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, Florida 33132 Andrew Lourie, Deputy Chief, Northern Reg
onsored community policing training course. Drug trafficking accounts for an estimated 20 percent of the country's gross domestic product, the U.S. State Department said in its annual narcotics report released last week. Local media regularly report crimes that are believed to be related to drugs, the report sai
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
ing National Defense Information to Agents of Chinese Government The Associated Press (09/05, Cullum) reported that Michael Charles Schena, a former State Department foreign affairs officer, was sentenced to four years in prison for conspiring to pass national defense information to individuals he believed were
LEFCOURT SHERYL E. REICH RENATO C. STABILE FAITH A. FRIEDMAN BY FEDERAL EXPRESS July 6, 2007 First Assistant United States Attorney ., Chief, Criminal Division e United States Attorney's Office Southern District of Florida puty Chief, Northern Region Assistant United States Attorney The United States tt
onsored community policing training course. Drug trafficking accounts for an estimated 20 percent of the country's gross domestic product, the U.S. State Department said in its annual narcotics report released last week. Local media regularly report crimes that are believed to be related to drugs, the report sai
Entities connected to both Criminal Division and State Department

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONLeon Black
PERSON
Alexander Acosta
PERSON
George W. Bush
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Ghislaine Maxwell
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Prince Andrew
PERSON
Donald Trump
PERSON
Barack Obama
PERSONthe Southern District
LOCATION
Joe Biden
PERSON
Bill Clinton
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Virginia Giuffre
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Marc Rich
PERSON
New York
LOCATION
Julie K. Brown
PERSONFBI
ORGANIZATION
Bradley Edwards
PERSONRoy Black
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