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Enforce Passport Sex Designation Policy • Trump Administration Places New Restrictions on Harvard, Citing Financial Concerns • Appeals Court Keeps New York's Gun Restrictions in Place, Including Times Square and Subway Ban EFTA01655438 WASHINGTON SCHEDULE IN THE NEWS Director Patel Says Agency Investi
ict of Virginia after the office's top prosecutor, Erik Siebert, resigned amid pressure from Trump administration officials to bring charges against New York Attorney General Letitia James in a mortgage fraud probe. The article explained that the investigation has so far produced no evidence warranting cr
s of MS-13, a transnational criminal organization that routinely shows contempt for the rule of law," Assistant Director Jose A. Perez of the FBI's Criminal Investigative Division said in the press release. "We are proud of the work that has taken these individuals off the streets so that they can no longer harm the community
umerous awards and accolades, including but not limited to being a two-time recipient of the FBI's Medal of Excellence and the Southern District of New York's (SDNY) prestigious McCabe Award. I have an incredible reputation around the FBI and am seen as one of the hardest working and driven Agents in the
BI's site, and often contradict one another. In fact, I have examples I can share of attempts to access policy just to find it isn't there. FBI HQ Criminal Investigative Division (CID) DAD Jose Perez has since acknowledged the policy for the lab was vague or non- existent, which is something he advised EM of in an email that
ng her Christmas break after being invited to travel to New York by Epstein. older sister, , was employed by Epstein while residing and working in New York. Due to the relationship Epstein developed with Epstein voluntarily became interested in supporting and assisting with her college applications and
Page: EFTA02857863_p66 →Agents to travel to Sydney, Australia from 03/14/2011 to 03/21/2011 to interview United States Citizen, In addition, per email dated 03/14/2011, Criminal Investigative Division, Deputy Assistant Director, concurs with Miami Division's International travel request. CACU advises Miami Division to conduct all appropriate C
Page: EFTA02857863_p363 →Entities connected to both New York and Criminal Investigative Division

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
George W. Bush
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
Marc Rich
PERSONFBI
ORGANIZATION
John F. Kennedy
PERSON
New York City
LOCATION
Prince Charles
PERSON
Joe Biden
PERSON
George Mitchell
PERSON
Bradley Edwards
PERSON