5
Shared Docs
5
Same-Page
5 / 5
Mentions
ith unsavory records." EFTA00147485 Defense Attorneys Want US To Disclose Identities Of Firms, Individuals In Case Against Florida Official. The Tallahassee (FL) Democrat (7/8, Burlew, 180K) reports, "Attorneys forJohn Burnette, charged in the federal public corruption case against City Commissioner Sco
ion about his alleged illegal behavior, we want to hear from you,' said William Sweeney Jr., the assistant director in charge of the FBI's New York Field Office. 'Whatever age you are now, whatever age you were then, no matter where or when the incident or incidents took place. The number to call is 1-800-CA
. The Kansas City (MO) Star (9/2, Cronkleton, 549K) reports, "A Florida man suspected in a homicide that occurred during a home invasion robbery in Tallahassee has been caught by federal agents in Jackson County. The department of justice touted the presence of Kansas City's Operation LeGend in the success
xas, "A Honduran man who conned investors out of roughly $2 million has pleaded guilty to mail fraud following an investigation by the FBI's Dallas Field Office, U.S. Attorney for the Northern District of Texas Erin Nealy Cox announced Wednesday." Jose Anibal Linares, 42, "was charged in October with one cou
arianna, MB-Melbourne, MX-Mexico Beach, OC-Oeala,OR=Orlando, PL-Palatka, PC-Panama City, PS-Pensacola, Pl•Port Si Joe, SD=SanDestin, SA=Sar.tnr, TH=Tallahassee, TA-Tampa, VB-Vero Beach, NA-Naples, LK=Lakeland.TV=Tfornasuille. SB=Sebring 23 of 45 RarCock:FA22=FMNBM400RUMMUIPM RatePetiod(Pd.):P=Peak.0-01TP
714 01/01 10,04re IC 1 7022 N IMO 0.00 DST x2e03.9;00 (TWOS) EFTA01725059 FD-340 (Rev. 4-11.03) File Number .3(G- alni -1 solcOCZ- la IS Field Office Acquiring Evidence I/V1 rtiPec a4 Serial H of Originating Document 03/1-007 Date Received From _ "me of Contributor/Interviewee) (Address) BY
. The Kansas City (MO) Star (9/2, Cronkleton, 549K) reports, "A Florida man suspected in a homicide that occurred during a home invasion robbery in Tallahassee has been caught by federal agents in Jackson County. The department of justice touted the presence of Kansas City's Operation LeGend in the success
xas, "A Honduran man who conned investors out of roughly $2 million has pleaded guilty to mail fraud following an investigation by the FBI's Dallas Field Office, U.S. Attorney for the Northern District of Texas Erin Nealy Cox announced EFTA01658712 Wednesday." Jose Anibal Linares, 42, "was charged in Octob
the person who approached her to offer her not to testify because she felt they were still friends. On April 11, 2006, Det Dawson and I traveled to Tallahassee, Florida and met with the victim$10141., identified SIM W/F, as the person who approached her in Royal Palm Beach while le!!!!!fme during Spring
I employ when speaking to people on the phone, who might question whether I am truly an FBI agent. I provided her with the phone number of the FBI Field Office in Miami, Florida, and told her she could hang up and verily the number. She could then call me back at the number. and her call would be routed to
Entities connected to both Tallahassee and Field Office

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Joe Biden
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Ghislaine Maxwell
PERSONJack Goldberger
PERSON
Donald Trump
PERSON
Michael Jackson
PERSON
Scarlett Johansson
PERSON
Julie K. Brown
PERSON
Palm Beach
LOCATION
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Alan Dershowitz
PERSON
Tampa
LOCATIONFBI
ORGANIZATION
Bradley Edwards
PERSON
Palm Beach County
LOCATION