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ation, announced U.S. Attorney Matthew Schneider. Joining Schneider in the announcement was Federal Bureau of Investigation Special Agent in Charge Timothy R. Slater." SAC Slater said, "Because of the hard work of the FBI and its law enforcement partners, these men will face the consequences of their reckless ac
committee funded by mega-donor Greg Lindberg, and specifically mentioned in Lindberg's federal bribery indictment, forfeited more than $475,000 to the U.S. Department of Justice shortly after the indictment was filed, new campaign finance records show." According to WRAL- TV, "N.C. Growth and Prosperity is a PAC that Lindber
panies." DO) Pressing States To Support T-Mobile/Sprint Merger. The Wall Street Journal (7/25, FitzGerald, Subscription Publication, 7.57M) reports the Justice Department is urging state officials to back a planned settlement that would allow T-Mobile and Sprint to combine by selling assets to Dish Network. The talks
hen the two spoke by phone on Wednesday, Pompeo assured Ghani that the US "remains committed to a conditions-based drawdown of troops, according to the State Department." Asked on Fox News Special Report (7/25, 1.53M) if he got any pushback after the President said he could wipe Afghanistan off the face of the Eart
and Border Protection Custody Act', possible consideration of 'H.R. 2203, the Homeland Security Improvement Act', and consideration of 'H.R. 3352 - Department of State Authorization Act of 201% as amended, 'H.R. 434 - Emancipation National Historic Trail Study Act', 'H.R. 759 - Ysleta del Sur Pueblo and Alabama-Cou
Judge Middlebrooks (redacted) 7 December 13, 2007 letter from A. Marie Villafafia to Jay Lefkowitz (redacted) 8 January 26, 2015 Declaration of Timothy R. Slater, Section Chief, Federal Bureau of Investigation (redacted) 9 February 20, 2008 Deposition Transcript, State of Florida v. Jeffley Epstein (redact
so contained my direct dial telephone number, the direct dial telephone number of the case agent, Nesbitt Kuyrkendall, and the telephone number for the Justice Department's Office for Victims of Crime. (Id.). Both Jane Doe 1 and Jane Doe 2 also received letters from the FBI's Victim-Witness Specialist, which were sent o
ocket 06/02/2017 Page 25 of 176 Exhibit 1 EFTA00799629 Case 9:08-cv-80736-KAM Document 403-19 Entered on FLSD Docket 06/02/2017 Page 26 of 176 U.S. Department of Justice United Slates Attorney Southern District of FlOrida DELIVERY BY BAND James L. Bamberg, Esq. 250 S Australian Ave, Ste104 West Palm Beach, FL 33
ted that he not only provided valuable information to Chinese intelligence, but also that he knowingly recruited others in the U.S. to do the same,' Timothy R. Slater, FBI Washington field office assistant director in charge, said." Chinese Researcher Who Took Refuge In San Francisco Consulate Charged With Lying
-global-race-protests-portland-arrests/u-s-authorities-say-18- portland-protesters-face-federal-charges-idUSKCN24P2DA> (7/24) reports that on Friday, the Justice Department "said it has arrested 18 people and charged them for alleged crimes committed during recent anti- racism protests in Portland." Billy Williams, the P
Entities connected to both Timothy R. Slater and Department of Justice

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSONthe Southern District
LOCATIONFBI
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSON
New York
LOCATIONJane Doe
PERSON
Alan Dershowitz
PERSON
Joe Biden
PERSON
Scarlett Johansson
PERSON
Michael Cohen
PERSON
Jay Lefkowitz
PERSON
Stephen Hawking
PERSON