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(OFAC) e Treasury Executive Office for Asset Forfeiture (TEOAF) U.S. Department of Justice (DOJ) e Asset Forfeiture and Money Laundering Section, Criminal Division (AFMLS) e Counterterrorism Section, Criminal Division (CTS) e National Drug Intelligence Center (NDIC) e Office of International Affairs, Criminal D
Page: HOUSE_OVERSIGHT_024121 →stration (DEA) protiviti 114 HOUSE_OVERSIGHT_024120 --- PAGE BREAK --- e Federal Bureau of Investigation (FBI) e Department of Homeland Security, Immigration and Customs Enforcement (ICE) e Department of Homeland Security, Customs and Border Protection (CBP) e Internal Revenue Service Criminal Investigation (IRS-Cl) Zl. What ar
Page: HOUSE_OVERSIGHT_024121 →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
are really leaning forward to assist DHS the best that we can, to stand shoulder-to-shoulder." The article stated that the FBI's presence bolsters Immigration and Customs Enforcement, Customs and Border Protection and other partner agencies with the Bureau's vast resources, including tactical teams and its intelligence network. T
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
are really leaning forward to assist DHS the best that we can, to stand shoulder-to-shoulder." The article stated that the FBI's presence bolsters Immigration and Customs Enforcement, Customs and Border Protection and other partner agencies with the Bureau's vast resources, including tactical teams and its intelligence network. T
Entities connected to both Criminal Division and Immigration and Customs Enforcement

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Alexander Acosta
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSONthe Southern District
LOCATION
Prince Andrew
PERSON
Donald Trump
PERSONFBI
ORGANIZATION
George W. Bush
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSONEmmy Taylor
PERSON
New York
LOCATION
Stephen Hawking
PERSON
Barry Diller
PERSON
Bradley Edwards
PERSON