Epstein Secrets

ss Subscriber/Affiliation to Target Source Jeffrey E. EPSTEIN FinCEN 310000 BSA ID 62289100 Border Crossings Border Crossings - Air Source: Customs and Border Protection (CBP) Date/ lime Departure Airport Arrival Airport Flight Number/Airline 05/06/2014 Charles de Gualle Int. JFK Int. 006/Air France 04/29/201

when navigating the contents of this publication. Hvperlinks will be identified in red. Analytical Findings Background: A request was submitted by the Drug Enforcement Administration (DEA) New York NY for all re ' .rtin available to the OCDETF Fusion Center OFC for • Jeffre EPSTEIN. ; and . DEA reporting indicates the above i

nts who participate in enforcement and removal operations. The article noted that other law enforcement agencies, including the US Marshals Service, Customs and Border Protection, and the Drug Enforcement Administration, are also being diverted to support immigration enforcement efforts, straining their resources and raising

and removal operations. The article noted that other law enforcement agencies, including the US Marshals Service, Customs and Border Protection, and the Drug Enforcement Administration, are also being diverted to support immigration enforcement efforts, straining their resources and raising concerns about prioritization. The articl

nts who participate in enforcement and removal operations. The article noted that other law enforcement agencies, including the US Marshals Service, Customs and Border Protection, and the Drug Enforcement Administration, are also being diverted to support immigration enforcement efforts, straining their resources and raising

and removal operations. The article noted that other law enforcement agencies, including the US Marshals Service, Customs and Border Protection, and the Drug Enforcement Administration, are also being diverted to support immigration enforcement efforts, straining their resources and raising concerns about prioritization. The articl

money laundering and terrorist financing? Key law enforcement agencies responsible for combating money laundering and terrorist financing include: e Drug Enforcement Administration (DEA) protiviti 114 HOUSE_OVERSIGHT_024120 --- PAGE BREAK --- e Federal Bureau of Investigation (FBI) e Department of Homeland Security, Immigrat

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 are examples of other key agencies with responsibilities to combat money