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1/20, Mallin) reported that the Department of Justice initially stated that the full grand jury did not review the indictment of former FBI Director James Comey, but later reversed this claim, saying the grand jury did vote on the two-count indictment. According to the article, the reversal came after Comey'
Comey, but later reversed this claim, saying the grand jury did vote on the two-count indictment. According to the article, the reversal came after Comey's attorney, Michael Dreeben, argued that the issue with the grand jury indictment required the judge to throw out the case. The article noted that
fishly fund an unearned lavish lifestyle, by swindling unsuspecting victims and companies," said Christopher G. Raia, Assistant Director in Charge, FBI New York Field Office. Additional reporting was provided by BK Reader (11/20, Staff Writer). Congressman Says FBI Stonewalled Investigation Into Trump's Attempted Assassi
of New York EFTA00155465 From: Sent: Thursday, July 29, 2021 7:39 PM To: Cc: Subject: Re: Sunpoena Thank you. On Thu, Jul 29, 2021, 7:06 PM Comey, Maurene (USANYS) < wrote: Good evening, My apologies, the day ran long, and I just freed up. I have open time tomorrow afternoon and will give yo
a Date: Thu, 16 Sep 2021 12:58:48 +0000 Importance: Normal Inline-Images: image004.jpg: image005.jpg: image006.jpg Yes no problem Special Agent FBI New York Field Office Child Exploitation/Human Trafficking From: Sent: Wednesday, September 15, 2021 10:19:57 PM To: > Subject: [EXTERNAL EMAIL] - FW: [EXTERNAL] Re:
Safe Childhood. Assistant United States Maurene Comey and Assistant United States Attorney Alison Moe
for various cases but not consistently. was upset because she never heard anything from SDNY either if they were contacted. MS Victim Specialist FBI New York Office cell From: =, L. (DO) (FBI) <II > Sent: Wednesday, July 8, 2020 5:20 PM To: (NY) (FBI) •cl >; Young, N. (NY) (FBI) < > Subject: Re: VNS USAO
gela Jackson, MS Victim Specialist FBI New York Office From: Drescher, Sunny (USANYS) (Contractor] Sent: Wednesday, February 1, 2023 6:00 PM To: Comey, Maurene (USA ; Moe, Alison (USANYS) Pomerantz, Lara (USANYS) Rohrbach, Andrew (USANYS Rossmiller, Alexander (USANYS) >; Olsen, Wendy (USANYS)
au of Investigation Please let me know if you need any additional information. Have a great weekend- Angela Angela Jackson, MS Victim Specialist FBI New York Office From: Drescher, Sunny (USANYS) (Contractor] Sent: Wednesday, February 1, 2023 6:00 PM To: Comey, Maurene (USA ; Moe, Alison (USANYS) Pomerantz,
ul Byrne , "Your Amanda N. (NY) (FBI)" Maurene (USANYS" Subject: Maxwell's Latest FBAR Date: Wed, 08 Jul 2020 16:27:47 +0000 Importance: Normal "Comey, Alison, On page 5 of the FBAR schedules the form preparer as Laura Barooshin with the accounting firm Dicicco, Gutman & Co. LLP. The address of t
Dicicco, Gutman & Co. LLP. The address of the firm is 150 Presidental Way Suite 510, Woburn, MA 01801. Best Mark Mark Lubin Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01654919
Entities connected to both James Comey and FBI New York Field Office

Jeffrey Epstein
PERSON
Ghislaine Maxwell
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Prince Andrew
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Donald Trump
PERSON
Department of Justice
ORGANIZATION
Bill Clinton
PERSON
Joe Biden
PERSON
Hillary Clinton
PERSON
Virginia Giuffre
PERSONFBI
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
United States
LOCATION
George W. Bush
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Eric Trump
PERSONSouthern District
LOCATION
Barack Obama
PERSONLeon Black
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Axios
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Prince Charles
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Chris Tucker
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