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EFTA00163957 CC: Andrea Gacki - Director of the Financial Crimes Enforcement Network (FinCEN) NY DIRECTOR Christopher G. Raia SDNY US ATTORNEY Jay Clayton US MARSHAL Director Gadyaces S. Serralta Esquires JHR - LTS My name is ving at , I just tried to fill out a report online but after I answered
a Persona On Wednesda Se tember 10th, 2025 at 3:00 PM, law of order wrote: EFTA00163954 NY FBI Director Christopher G. Raia - FBI Director Kash Patel A.G. Pamela Biondi Gadyaces "Gady" Serralta Director of the United States Marshals Service Chief of Detectives for the entire NYPD Joseph Kenny
pstein's Ties to Clinton and Other Political Foes The Associated Press (11/14, Sisak, Bedayn) reported that AG Bondi ordered Manhattan U.S. Attorney Jay Clayton to investigate Jeffrey Epstein's ties to several of President Trump's political opponents after Trump publicly demanded that the Justice Department
ey Office • Trump Pardons Woman Convicted of Threatening to Shoot FBI Agents and Jan. 6 Rioter • Deputy Director Bongino Slams Report That Director Patel Waived His Polygraph Exam • Senate Probes Justice Department Effort to Thwart FBI Investigation of Clinton's Dossier Payments COUNTERTERRORISM • T
the SEC, reflect the commitment of our Office, the FBI, and the SEC to hold accountable those who exploit the trust of investors: said U.S. Attorney Jay Clayton in a Department of justice press release. "Randy and Chad Miller orchestrated a sophisticated scheme that cost bondholders nearly $300 million. Thei
images, video footage, and details about physical evidence in hopes the public could help identify the suspect. According to the articles, Director Patel and Utah Governor Spencer Cox revealed that the killer fired a single shot from a rooftop before fleeing into nearby woods, leaving behind a high-po
Celsius' safety, EFTA01657970 and artificially inflated the value of Celsius' proprietary token Cel. A DOJ press release noted that U.S. Attorney Jay Clayton praised the outstanding work of the FBI. WIRED (05/08, CNBC (05/08, Sigalos), Bloomberg(05/08, Dohnetsch), and the Verge (05/08, Roth) also reporte
sident Thump's FBI Budget Proposal After House Testimony Fox News (05/08, Chu, Arias) and the New York Times (05/08, Barrett) reported that Director Patel on Wednesday said he fully backed the Trump administration's proposed FBI budget after testifying to a House panel. "As I said today during my testi
Entities connected to both Jay Clayton and Patel

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Bloomberg L.P.
ORGANIZATION
Jared Kushner
PERSON
Clayton
LOCATION
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
USA Today
ORGANIZATION
Colorado
LOCATIONthe Securities and Exchange Commission
ORGANIZATION
Michael Cohen
PERSON
Atlanta
LOCATION
Julie K. Brown
PERSONThe Washington Examiner
ORGANIZATION
United States
LOCATION
Supreme Court
ORGANIZATION
George W. Bush
PERSON
Wilbur Ross
PERSON