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ation was being collected and then the indicted was just recently voted and filed and that is when we were able and prepared to move to arrest her.' Sweeney said that indictment alleges that from 1994 until 1997, Maxwell assisted Epstein in committing crimes against minors. He said she would `recruit, e
o- called `cancel culture' who have targeted statues and monuments of historical figures across America in recent weeks." The Washington Times (7/3, Munoz, 492K) reports the President "is attempting to crack down on those destroying statues, and signed an executive order last month protecting U.S. mon
ion with an elaborate, international bank robbery operation that netted more than $30 million over several years." FBI Assistant Director-in-Charge Sweeney said in the statement, "The crimes we allege in this indictment read like something straight out of Hollywood fiction. ... The thieves used sophist
counts of money laundering, and possession with intent to distribute 400 grams or more of fentanyl. Senior US District Judge Edward Shea "sentenced Munoz to 26 years of federal prison time + a seven-year term of court supervision after release. Federal authorities call him a transnational drug traffi
e article noted that FBI employees interviewed alleged victims on April 29 in Perryville. Additional reporting was provided by KFVS (CBS-12) (11/14, Sweeney). Massachusetts Man Responsible for School Bus Safety Accused in Bribery Scheme Mass Live (11/14, Rotondo) reported that Michael Muller, the former
bury, has been sentenced to 40 months in federal prison for distributing drugs as part of a Waterbury-based drug network. According to the article, Munoz pleaded guilty to conspiracy to distribute and possess controlled substances, including cocaine, crack cocaine, and fentanyl, and will also serve 3
Entities connected to both Sweeney and Munoz

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Stephen Hawking
PERSON
Julie K. Brown
PERSONLeon Black
PERSON
Prince Andrew
PERSON
George Mitchell
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Bloomberg L.P.
ORGANIZATION
Michael Jackson
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSON
Scarlett Johansson
PERSON
Wilbur Ross
PERSONEmmy Taylor
PERSON
Supreme Court
ORGANIZATION
Bill Clinton
PERSON
Michigan
LOCATION