3
Shared Docs
3
Same-Page
3 / 3
Mentions
ay The New York Times (02/25, Nerkar) reported that more than a decade ago, a Nassau County detective burst into a nondescript shoe repair store on Long Island, flanked by colleagues intent on shutting down a backroom gambling operation controlled by the Genovese crime family. Federal prosecutors say the de
per). Continued Reporting: Director Patel to Lead Both FBI and ATF, Pledges Constitutional Focus and Crime- Fighting Resolve Clearance Jobs (02/25, Suciu) reported that Director Patel has been appointed to lead the FBI and the ATF, making him the first Indian American and Hindu American to head the FB
thorities issued an arrest warrant for Hernandez Villanueva on March 28, 2019. On Oct. 12, EFTA01655852 2023, the FBI provided ERO New York City's Long Island officers with information pertaining to Hernandez Villanueva's Interpol Red Notice. The article quoted FBI New York Field Office acting Assistant Di
cle does not contain a direct FBI mention. Former U.S. Air Force Member Faces Charges for Leaking Classified Defense Secrets Clearance Jobs (07/01, Suciu) reported that Paul Freeman, a former U.S. Air Force member from Niceville, FL, has been charged with leaking classified national defense informatio
watch engraved with President Theodore Roosevelt's name to Roosevelt's family home at Sagamore Hill National Historic Site in Oyster Bay, N.Y., on Long Island. The article stated that Sagamore had owned and displayed the watch since his death in 1919. But a thief stole the watch in 1987 while it was being
and their families who are living in each community should be more aware of their surroundings and maintain a lower profile. Clearance Jobs (07/02, Suciu) also reported on the story. Texas Teen Linked to Hoax Calls and Bomb Threats Across the U.S. KDFW (FOX-4) (07/02, Staff Writer) reported that a te
Entities connected to both Long Island and Suciu

Jeffrey Epstein
PERSON
Eric Trump
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Prince Andrew
PERSON
Marc Rich
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
New York
LOCATION
George W. Bush
PERSON
Virginia Giuffre
PERSON
Ghislaine Maxwell
PERSON
Bloomberg L.P.
ORGANIZATION
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Michael Jackson
PERSONThe New York Post
ORGANIZATION
Woody Allen
PERSON
George Mitchell
PERSON