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loria Chavez < Joe Picarello < ; John Zerafa Rosemarie Muckenthaler (FBI) < (FBI) < R. (NY) (FBI) <II MM.; Markheim, Jeffrey D. (NY) (FBI) < Cunningham, Karen M. (NY) (FBI) <I Osborn, Michael A. (NY) (FBI) < • Monaghan, Sara (NY) (FBI) Estok, Andrea L. (NY) (FBI) < Stantzos, Christopher P. (NY) (
Sean From: Watson, Sean P. (NY) (FBI) Sent: Saturday, August 10, 2019 9:13:26 AM To: Toro, Thalia (NY) (FBI) Cc: Mitchell, Brian S. (NY) (FBI) Cunningham, Karen M. (NY) (FBI Turanslcy, Stacy M. (NY) (FBI Maguire, Kelly (NY) Graves, Rachel L. (NY) (FBI J. L. (NY) (FBI) ; Thompson, Thomas A. (NY) (FB
if you are taking the shuttle. Thanks Sean ----Original Message---- From: Watson, Sean P. (NY) (FBI) Sent: Thursday, August 08, 2019 7:06 PM To: Bedford, Christina M. (CID) (FBI) : Adamczvk. Leslie (NY) (FBI) Deragon, Matthew D. (NY) (FBI) < Gander, Brian G. (NY) (FBI) Graves, Rachel L. (NY) (FBI)
8, O'Connell, Woodward), U.S. News & World Report (12/08, Hubbard), Newsweek (12/08, Dobkin), New York Daily News (12/08 Goldiner), and UPI (12/08, Cunningham) also reported on the story. EFTA00163740 Federal Law Enforcement Agencies Release Little Use-Of-Force Data NBC News (12/08, Kaplan, Murphy) repo
(12/09, Liptak, Lee, Grayer), the Hill (12/08, Robertson), Newsweek (12/08, Plummer), Forbes (12/08, Erb), an additional Washington Examiner (12/08, Bedford) article, Aljazeera (12/08, Staff Writer), CBS News (12/08, Legare), MSNBC (12/09, Lim), NBC News (12/08, Video), and an opinion piece by the Hill
violations, but also with defrauding the United Stab $18 million in federal employment taxes. On March 4, 2008, Rosenbaum was sentence imprisonment, Cunningham to 51 months, and Flocken to 30 months. The cases described above are typical. No case following an ICE raid has even close to the draconian threat
a jury. Another Swift employee who had pleaded guilty was sentenced to ; (b) Michael Bianco, Inc. ("MBI") - A manufacturer of leather goods and hand Bedford, Mass. was raided by ICE on March 6, 2007, after an undercover operation frou learned that Francesco Insolia, the owner, intentionally sought out ill
Entities connected to both Cunningham and Bedford

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Marc Rich
PERSONDarren Indyke
PERSONLeon Black
PERSONEmmy Taylor
PERSON
Woody Allen
PERSON
John F. Kennedy
PERSON
Harry Reid
PERSON
Larry Summers
PERSON
Prince Andrew
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
American Express
ORGANIZATION
Eric Trump
PERSON
David Rodgers
PERSON
Alan Dershowitz
PERSON
Virginia Giuffre
PERSON
Donald Trump
PERSON
George Mitchell
PERSON