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l. NYFO SAS Linh Phung, Thomas "Tommy" Thompson, Mitch Thompson, and I were DExT trained. SA Cindy Wolf
t available on the FBI's site, and often . 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 II Ccc trt-r'ite of i
ce at Brandeis International Business School, the Mitch Daniels School of Business at Purdue University,
is part of a broader effort to deter and disrupt intellectual property crime. The press release quoted Assistant Director Jose A. Perez of the FBI Criminal Investigative Division: "By building and running one of the largest unauthorized streaming services in the U.S., these individuals not only stole from content creators and
son after being convicted of illegally funneling millions in foreign donations to Barack Obama's 2012 reelection campaign. According to the article, Michel was found guilty on 10 counts— including conspiracy and acting as an unregistered foreign agent—with prosecutors arguing that he "betrayed his count
t his request for a new trial was denied in 2024. A 2023 press release when Michel was convicted quoted Assistant Director Luis Quesada of the FBI's Criminal Investigative Division: "The defendant brazenly conspired to help a foreign national launder millions of dollars in illegitimate campaign contributions into the 2012 U.S.
Entities connected to both George Mitchell and Criminal Investigative Division

Jeffrey Epstein
PERSON
Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
T-Mobile
ORGANIZATION
Stephen Hawking
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
John F. Kennedy
PERSON
Alfredo Rodriguez
PERSON
Eric Trump
PERSON
Joe Biden
PERSON
United States
LOCATION
Julie K. Brown
PERSON
Prince Charles
PERSON
Department of Justice
ORGANIZATION
Bill Clinton
PERSON
New York
LOCATION
Michael Cohen
PERSON