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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
sas (DOS NIV); Diplomatic Security Service (DSS); Federal Bureau of Investigation (FBI); Financial Crimes Enforcement Network (FinCEN) Gateway; and Immigration and Customs Enforcement (ICE) databases as well as the commercial database Accurint. Through a phone conversation, the requestor indicated recent financial information on the t
in Virginia on Tuesday. "There are consequences," said Noem, who was present during the pre-operation debrief. The raids were assisted by the FBI, the Drug Enforcement Administration and the Bureau of Alcohol, Tobacco, Firearms and Explosives. The article mentioned that ABC News was embedded with ICE during two targeted operatio
der Biden Arrested Again by ICE Fox News (03/04, Ruiz) reported that Hasan Yousef Hamdan, a 32-year-old Jordanian national, has been re-arrested by Immigration and Customs Enforcement (ICE) after being previously released on bond. According to the article, Hamdan and Mohammad Khair Dabous, 28, were initially arrested for allegedly tre
in Virginia on Tuesday. "There are consequences," said Noem, who was present during the pre-operation debrief. The raids were assisted by the FBI, the Drug Enforcement Administration and the Bureau of Alcohol, Tobacco, Firearms and Explosives. The article mentioned that ABC News was embedded with ICE during two targeted operation
der Biden Arrested Again by ICE Fox News (03/04, Ruiz) reported that Hasan Yousef Hamdan, a 32-year-old Jordanian national, has been re-arrested by Immigration and Customs Enforcement (ICE) after being previously released on bond. According to the article, Hamdan and Mohammad Khair Dabous, 28, were initially arrested for allegedly tres
Entities connected to both the Drug Enforcement Administration and Immigration and Customs Enforcement (ICE

Jeffrey Epstein
PERSON
Donald Trump
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Department of Justice
ORGANIZATION
Joe Biden
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Virginia Giuffre
PERSONThe New York Post
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Bloomberg L.P.
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Michael Cohen
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Prince Andrew
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USA Today
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Oregon
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Michigan
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Julie K. Brown
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Vladimir Putin
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William Barr
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Dick Cheney
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Michael Jackson
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Supreme Court
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John F. Kennedy
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