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ween Barr And DOJ Public Integrity Section. The New York Times (11/11, Benner, 18.61M) reports that Attorney General Barr's direction to leaders of the Justice Department's Criminal Division, "which oversees the Public Integrity Section, that he wanted to allow prosecutors to look into voter fraud allegations before th
, and Fox News (1. and 2). OPERATION LEGEND New Mexico To Receive $500K Crime-Fighting Grant. The Albuquerque (NM) Journal (11/11, 196K) reports, "The U.S. Department of Justice has awarded $500,000 to New Mexico to fight and prevent violent crime in Bernalillo County, U.S. Attorney John C. Anderson announced last week. `Th
"The charges for the three members stem from a 2017 murder in Charlottesville and two 2019 attempted murders in Prince William County, according to the Justice Department. Toyer, Moreno and Sandova are all from the northern Virginia area. Two from Warrenton and another from White Post, according to documents from the
nt that said Secretary of State Mike Pompeo would promote religious freedom during an upcoming visit to Istanbul." According to the AP, on Tuesday, the State Department "said in a statement...that Pompeo would travel to Istanbul to meet with Ecumenical Patriarch Bartholomew I, the spiritual leader of the world's Gr
l Airport last weekend after police in Utah say she kidnapped a 4-month-old child." Utah police "say the children's mother allowed them to stay with Luciano overnight, but expected them home the next morning." They add that Luciano "dropped off the two older children, ages 5 and 1, with an undisclosed t
), and Fox News (1 and 2). OPERATION LEGEND New Mexico To Receive $500K Crime-Fighting Grant. The Albuquerque (NM) Journal (11/11, 196K) reports, "The U.S. Department of Justice has awarded $500,000 to New Mexico to fight and prevent violent crime in Bernalillo County, U.S. Attorney John C. Anderson announced last week. `Th
"The charges for the three members stem from a 2017 murder in Charlottesville and two 2019 attempted murders in Prince William County, according to the Justice Department. Toyer, Moreno and Sandova are all from the northern Virginia area. Two from Warrenton and another from White Post, according to documents from the
nt that said Secretary of State Mike Pompeo would promote religious freedom during an upcoming visit to Istanbul." According to the AP, on Tuesday, the State Department "said in a statement...that Pompeo would travel to Istanbul to meet with Ecumenical Patriarch Bartholomew I, the spiritual leader of the world's Gr
ween Barr And DOJ Public Integrity Section. The New York Times (11/11, Benner, 18.61M) reports that Attorney General Barr's direction to leaders of the Justice Department's Criminal Division, "which oversees the Public Integrity Section, that he wanted to allow prosecutors to look into voter fraud allegations before th
l Airport last weekend after police in Utah say she kidnapped a 4-month-old child." Utah police "say the children's mother allowed them to stay with Luciano overnight, but expected them home the next morning." They add that Luciano "dropped off the two older children, ages 5 and 1, with an undisclosed t
Knight, 223K) reports, "Ohio ranks sixth in the country when it comes to federal indictments in the Jan. 6 breach of the U.S. Capitol, according to the U.S. Department of Justice." The Enquirer adds that "20 Ohioans have been arrested on federal charges related to the infiltration, about 5.3% of the total. Among those arreste
y of Tamir Rice, a 12-year-old boy who was shot and killed in 2014 by the Cleveland police, has asked Attorney General Merrick B. Garland to reopen the Justice Department's investigation into the shooting, which was closed in December after the department said it could not charge the officers." In a letter to Garland fr
moved into the United States" were "used to pump up the cash reserves of Warren Steel in a money laundering scheme carried out across the country, the U.S. Justice Department alleges." Federal prosecutors "say Ukraine oligarch Ihor Kolomoisky, a powerful figure in his country who was banned last month by the State Departm
infections. CBS' Lilia Luciano reported, "The variant spreading new infections now averaging over 67,000 a day, about the same as the summer peak." Luciano added, "Over the past week, 34 states reported heights in hospitalizations, hardest hit, Michigan, Pennsylvania, Rhode Island, and New Jersey." The
Knight, 223K) reports, "Ohio ranks sixth in the country when it comes to federal indictments in the Jan. 6 breach of the U.S. Capitol, according to the U.S. Department of Justice." The Enquirer adds that "20 Ohioans have been arrested on federal charges related to the infiltration, about 5.3% of the total. Among those arreste
y of Tamir Rice, a 12-year-old boy who was shot and killed in 2014 by the Cleveland police, has asked Attorney General Merrick B. Garland to reopen the Justice Department's investigation into the shooting, which was closed in December after the department said it could not charge the officers." In a letter to Garland f
moved into the United States" were "used to pump up the cash reserves of Warren Steel in a money laundering scheme carried out across the country, the U.S. Justice Department alleges." Federal prosecutors "say Ukraine oligarch Ihor Kolomoisky, a powerful figure in his country who was banned last month by the State Depart
infections. CBS' Lilia Luciano reported, "The variant spreading new infections now averaging over 67,000 a day, about the same as the summer peak." Luciano added, "Over the past week, 34 states reported heights in hospitalizations, hardest hit, Michigan, Pennsylvania, Rhode Island, and New Jersey." The
The Albuquerque (NM) Journal <https://www.abqjoumal.com/1517204/us-attorney-announces-500k-to-combat- violent-nm-crime.html> (11/11, 196K) reports, "The U.S. Department of Justice has awarded $500,000 to New Mexico to fight and prevent violent crime in Bemalillo County, U.S. Attorney John C. Anderson announced last week. `Thi
a potential presidential transition," adding the agency "would not have contact with any transition team until notified by the GSA administrator." The State Department "is not facilitating calls between Biden and foreign leaders." Chinese-Canadians Advocate For Hotline To Report Intimidation By Beijing. The Globe
1/11/us/politics/justice-department-barr-public-integrity.html> (11/11, Benner, 18.61M) reports that Attorney General Barr's direction to leaders of the Justice Department's Criminal Division, "which oversees the Public Integrity Section, that he wanted to allow prosecutors to look into voter fraud allegations before th
Airport last weekend after police in Utah say she kidnapped a 4-month-old child." Utah police "say the children's mother allowed them to stay with Luciano overnight, but expected them home the next morning." They add that Luciano "dropped off the two older children, ages 5 and 1, with an undisclosed th
FTPS, call 1-800-829-3676 and request Publication, 966, EFTPS Answers to the Most Commonly Asked Questions. EFTA01701043 State of New York 1 st, Department of State I hereby certify that the annexed copy, has been compared with the original document in the custody of the Secretary of State and that the so:me is
with the original document in the custody of the Secretary of State and that the so:me is a true copy of said original. Witness my hand and seal of the Department of State on ........ ••:. of NEW.7°. %S. "t- DOS-1266 (9%).: AUG 1 7 1q48 Special Deputy Secretary of State EFTA01701044 ▪ `1... ▪ S..' DEPARTMENT OF
2127502408 PAGE 1/ NES, LLC • FOURTH FLOOR 457 MADISON AVENUE NEW YORK, NEW YORK 10022 changes to the above main account number: change r on Luciano Fontanilla to $3,000 I If you have any q stio feel free to contact meat the above number. • EFTA01701067 Visa Fraud Control has notified Metavante Corpor
original document in the custody of the Seuetary of State and that the same is copy of said original. DOS-1266 (996)' Witness my hand and seal of the Department of State on ......... • OF NE tr; ••••S"' ifti , • O .• rot f. fv,'• 44 • 44., • 4 7 / ENT O' .•• "• ...... t" • AUG 1 71498 Spedat Deputy Sec
VIA FACSIMILE TELEPHONE (212) 756-9790 TELEFAX (212) 3713042 Please make the f changes to the above main account number • Please change I ton Luciano Fontanilla to $3,000 • If you have any g4stio feel free to contact me at the above number. Thank you, c Gany Jeffrey pst Case No. 08-80736-CV-MARRA P-00
i Signature attached. • Add a new car or osep ueda with a credit limit of S 1,000, Social Security 0 Signature attached • Add a new card for Luciano ontanilla with a credit limit of S 1 Soda security Signature attached ,000. If you have any questions, feel free to contact me at the above numbe
iginal document in the custody of the Secreauy of State and that the same b a true copy of said original. DO3-12661,961 Winless my hand and seat of the Department of State on .......... '.Of NEW, •• : ••: 41ENT 0 • ....... r s e • ti AUG 17 iqq8 Special Deputy Secretary of State SDNY_GM_02771446 SUBJECT TO PROTE
URTH FLOOR 457 MADISON AVEVUE NEW YORK, NEW YORK 10022 TELEPHONE (212) 750.9790 TELEFAX (212) 3714042 changes to the above main unt number ton Luciano Fontanilla to 3,000 feel free to contact meiat the above number. SDNYGM 02771469 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0025527
l document in the custody of the Secretary of State and that the same is a true copy of said original. DOS-1266 (5196) Witness my hand and seal of the Department of State on ........ a... pg NE 0 °a ce.) • t#600 •.:71 • AUG 1 7 MR Special Deputy Secretary of State EFTA00186441 ERVICE COMPANY : CT CORPORATIO
YORK 10022 TELEPHONE TELEFAX VIA FACSIMILE: I I Please maim the f llowir.-.1 changes to the above main account number • PI lase change list on Luciano Fontanilla to 3,000 1 i • If you have any q1 stioir feel free to contact melat thb above number. Thank you, EFTA00186464 Visa Fraud Control has notified
Entities connected to both Department of Justice and Luciano Fontanilla

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSONthe Southern District
LOCATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSON
New York
LOCATION
Bill Clinton
PERSON
Julie K. Brown
PERSONFederal Bureau of Prisons
ORGANIZATION
Alan Dershowitz
PERSON
Joe Biden
PERSON
Lesley Groff
PERSON
Geoffrey S. Berman
PERSON