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hich is the home of the MHA Nation." The FBI investigated the case. Acting Assistant Attorney General Brian C. Rabbitt "of the Justice Department's Criminal Division, U.S. Attorney Drew H. Wrigley for the District of North Dakota, and Acting Special Agent in Charge Aubree M. Schwartz of the FBI's Minneapolis Fiel
and his alleged co-conspirators were indicted on racketeering charges Thursday." FBI Visits Office Of Kentucky Official Who Gave Wife Bonuses. The Lexington (KY) Herald-Leader <https://www.kentucky.com/news/politics- govemment/article244609402.html> (7/31, Estep, 257K) reports, "It appears the FBI is foll
hich is the home of the MHA Nation." The FBI investigated the case. Acting Assistant Attorney General Brian C. Rabbitt "of the Justice Department's Criminal Division, U.S. Attorney Drew H. Wrigley for the District of North Dakota, and Acting Special Agent in Charge Aubree M. Schwartz of the FBI's Minneapolis Fiel
and his alleged co-conspirators were indicted on racketeering charges Thursday." FBI Visits Office Of Kentucky Official Who Gave Wife Bonuses. The Lexington (KY) Herald-Leader (7/31, Estep, 257K) reports, "It appears the FBI is following up after the state auditor's office found that a Kentucky county at
e already been directly investigating and have been in direct communication with the U.S. Attorney's Office Southern District of Ohio, Chief of the Criminal Division regarding many of the human trafficking cases in Ohio. I was directed to Mr. after the DOJ-1G referred some of these cases over to the FBI's INSD
e and to my attorneys Julia Greenberg, Jim Lesar, and Jay Hurst at the following addresses: Jay Hurst 1890 Star Shoot Parkway Suite 170, PMB 371 Lexington, Kentucky 40509 Jim Lesar 930 Wayne Avenue Unit 1111 Silver Springs, MD 20910 EFTA00172830 To: Page.6 of 14 2020-01-23 00:02:57 (GMT) 12129
e already been directly investigating and have been in direct communication with the U.S. Attorney's Office Southern District of Ohio, Chief of the Criminal Division Kenneth Parker, regarding many of the human trafficking cases in Ohio. I was directed to Mr. Parker after the DOS-1G referred some of these cases ov
e and to my attorneys Julia Greenberg, Jim Lesar, and Jay Hurst at the following addresses: Jay Hurst 1890 Star Shoot Parkway Suite 170, PMB 371 Lexington, Kentucky 40509 Jim Lesar 930 Wayne Avenue Unit 1111 Silver Springs, MD 20910 EFTA01730023 To: Page .6 of 14 2020-01-2300:02:57 (GMT) From:
hich is the home of the MHA Nation." The FBI investigated the case. Acting Assistant Attorney General Brian C. Rabbitt "of the Justice Department's Criminal Division, U.S. Attorney Drew H. Wrigley for the District of North Dakota, and Acting Special Agent in Charge Aubree M. Schwartz of the FBI's Minneapolis Fiel
and his alleged co-conspirators were indicted on racketeering charges Thursday." FBI Visits Office Of Kentucky Official Who Gave Wife Bonuses. The Lexington (KY) Herald-Leader (7/31, Estep, 257K) reports, "It appears the FBI is following up after the state auditor's office found that a Kentucky county at
Entities connected to both Criminal Division and Lexington

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Prince Andrew
PERSONLeon Black
PERSON
United States
LOCATION
George W. Bush
PERSONDaphne Wallace
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Condoleezza Rice
PERSON
Alexander Acosta
PERSON
Joe Biden
PERSON
Lesley Groff
PERSON
Donald Trump
PERSON
Eric Trump
PERSON
Virginia Giuffre
PERSONthe Southern District
LOCATION
George Mitchell
PERSON
New York
LOCATION
Alan Dershowitz
PERSON