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, "The U.S. probe involved a wide range of investigators from the FBI, ICE, the DEA, Customs and Border Protection (CBP) and the Defense Department. The Justice Department claimed it was the `largest international law enforcement operation targeting opioid traffickers on the EFTA00136696 dark net.' NBC News <https://
been funding the recent riots across the country, and bring federal charges against those who they say are `aiding and abetting' criminal activity. `The Department of Justice and FBI's leadership is needed to bring to justice those who have funded these criminal organizations and to give justice to the communities who hav
rld/2020/09/22/us-ambassador-pete-hoekstra- netherlands-embassy-fvdk (9/22, Taylor, 14.2M) reports Dutch officials "demanded answers" from Hoekstra. The State Department "did not immediately respond to a request for comment," but "US officials told the Dutch media that the proceeding was nothing out of the ordinary."
dinner with friends" that included Ghislaine Maxwell, who is "accused of procuring underage girls for sex-trafficker Jeffrey Epstein," and "tech CEO Scott Borgerson, now rumored to be her husband." According to information obtained by The Daily Beast, "Clinton's advance team secured seating for the invitees and
. Epstein had been asleep for some or all of the three hours, three of the officials said. The attorney general, William P. Barr, on Monday ordered the Justice Department's inspector general to look into how Mr. Epstein had managed to commit suicide while in custody and why he had been taken off a suicide watch 12 days
emove his cellmate. That is egregious." Since Saturday, Mr. Barr has been briefed multiple times a day on the inquiries into Mr. Epstein's death, a Justice Department official said. In addition to the investigations by the Justice Department, the inspector general and the F.B.I., two other reviews of Mr. Epstein'
in a secluded Massachusetts mansion with her new beau, according to a report. The 57-year-old British socialite is in a relationship with tech CEO Scott Borgerson, 43, with whom she is living in the $3 million oceanfront home at the end of a long private road in Manchester-by-the-Sea, the Daily Mail reported
. Epstein had been asleep for some or all of the three hours, three of the officials said. The attorney general, William P. Barr, on Monday ordered the Justice Department's inspector general to look into how Mr. Epstein had managed to commit suicide while in custody and why he had been taken off a suicide watch 12 days
emove his cellmate. That is egregious." Since Saturday, Mr. Barr has been briefed multiple times a day on the inquiries into Mr. Epstein's death, a Justice Department official said. In addition to the investigations by the Justice Department, the inspector general and the F.B.I., two other reviews of Mr. Epstein'
Massachusetts mansion with her new beau, according to a report. EFTA00094367 The 57-year-old British socialite is in a relationship with tech CEO Scott Borgerson, 43, with whom she is living in the $3 million oceanfront home at the end of a long private road in Manchester-by-the-Sea, the Daily Mail reported
U.S. Department of Justice United States Attorney Southern District of New York The Silvio!. Mollo Building One Saint Andrew's Plaza New York. New York 10007 March 2, 202
Page: EFTA00038450 →tion to the prior grand jury subpoena served upon USAA Bank: Individuals: • Ghislaine Maxwell, a/Ida Ghislaine Borgerson DOB: 12/25/1961 SSN: • Scott Borgerson DOB: 09-03-1975 SSN: Account Number: • The start period for this request is as of the date of this letter, March 2, 2020. While we are aware th
Page: EFTA00038450 →federal civil suit was filed in Florida by Jane Doe b and Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S. Department of Justice's ' sit and his limited 2008 state plea. There was a later unsuccessful effort to ad.& (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to
2020, through the use of an IMSI-catcher ("stitigray") mobile phone tracking device on a phone used by her to call one of her lawyers, her husband Scott Borgerson, and her sister Isabel.(19-31 Maxwell was charged with enticement of minors, sex trafficking of children, and perjurz.V°Ka4K.113-5.1 Prosecutors,
deral civil suit was filed in Florida by Jane Doe 1(Ma) and Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S. Department of Justice's NPA with Ili and his limited 2008 state plea. There was a later unsuccessful effort to add (Jane Doe 3) and another woman (Jane Doe 4) as plainti
y 2020, through the use of an IMSI-catcher ("stingray") mobile phone tracking device on a phone used by her to call one of her lawyers, her husband Scott Borgerson, and her sister Isabel.[19-31 Maxwell was charged with enticement of minors, sex trafficking of children, and perjuryrnatm_431.0_51 Prosecutors,
ederal civil suit was filed in Florida by Jane Doe 1 I) and Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S. Department of Justice's 1PA_witk Fingteir‘ and his limited 2008 state plea. There was a later unsuccessful effort to add (Jane Doe 3) and another woman (Jane Doe 4) as
ly 2020, through the use of an IMSI-catcher ("stingray") mobilcphone tracking device on a phone used by her to call one of her lawyers, her husband Scott Borgerson, and her sister Isabel.(i03I Maxwell was charged with enticement of minors, sex trafficking of children, and perjuty.Li_oLio.i.j lw_54 Prosecutors
suit was filed in Florida by Jane Doe 1 (Courtney Wild) and Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S. Department of Justice's NPA with Epstein and his limited 2008 state plea. There was a later unsuccessful effort to add Virginia Roberts (Jane Doe 3) and another woman (Jane
y 2020, through the use of an IMSI-catcher ("stingray") mobilt_phone tracking device on a phone used by her to call one of her lawyers, her husband Scott Borgerson, and her sister Isabel.(''-0 Maxwell was charged with enticement of minors, sex trafficking of children, and perjury.RaSiqq-51 Prosecutors, Brookl
suit was filed in Florida by Jane Doe 1 (Courtney Wild) and Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S. Department of Justice's NPA with Epstein and his limited 2008 state plea. There was a later unsuccessful effort to add Virginia Roberts (Jane Doe 3) and another woman (Jane
y 2020, through the use of an IMSI-catcher ("stingray") mobile phone tracIdngslevice on a phone used by her to call one of her lawyers, her husband Scott Borgerson, and her sister Isabel.1113-31 Maxwell was charged with enticement of minors, sex trafficking of children, and perjury,[1-91110.4]4051 prosecutors,
. Epstein had been asleep for some or all of the three hours, three of the officials said. The attorney general, William P. Barr, on Monday ordered the Justice Department's inspector general to look into how Mr. Epstein had managed to commit suicide while in custody and why he had been taken off a suicide watch 12 days
in a secluded Massachusetts mansion with her new beau, according to a report. The 57-year-old British socialite is in a relationship with tech CEO Scott Borgerson, 43, with whom she is living in the $3 million oceanfront home at the end of a long private road in Manchester-by-the-Sea, the Daily Mail reported
Entities connected to both Department of Justice and Scott Borgerson

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSONthe Southern District
LOCATION
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSONFBI
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSON
New York
LOCATION
Julie K. Brown
PERSONJane Doe
PERSONFederal Bureau of Prisons
ORGANIZATION
Alan Dershowitz
PERSON
Joe Biden
PERSON