6
Shared Docs
6
Same-Page
13 / 6
Mentions
Indian Reservation, which is the home of the MHA Nation." The FBI investigated the case. Acting Assistant Attorney General Brian C. Rabbitt "of the Justice Department's Criminal Division, U.S. Attorney Drew H. Wrigley for the District of North Dakota, and Acting Special Agent in Charge Aubree M. Schwartz of the FBI'
sed of sending at least 21 emails that were threatening in nature or contained references to foreign terrorist organizations, or both, according to the US Justice Department." He has since "been remanded to federal custody pending further proceedings." According to FBI Special Agent in Charge Eli S. Miranda ,"The FBI tak
ed role in a nine-year scheme to fraudulently bill for tests and treatments of vulnerable patients seeking a path out of drug and alcohol addiction, the U.S. Department of Justice announced Friday. The case was investigated by the Palm Beach County office of the FBI with the assistance of the IRS, the Drug Enforcement Adminis
pompeo-for-records-on- biden-s-role-in-ukraine?smd=premium&sref=31OEzKolc> (7/31, Wainer, 4.73M) reports Engel charged, "Secretary Pompeo has turned the State Department into an arm of the Trump campaign and he's not even trying to disguise it." Bloomberg says the subpoena "directs Pompeo to turn over the records by
nounced he became the tenth lawmaker in the House to test positive for positive for Covid-19, although he said he was asymptomatic. The Journal says Grijalva self-quarantined after Rep. Louie Gohmert (R-TX) announced his positive diagnosis on Wednesday, a day after they interacted at a committee hearing.
sed of sending at least 21 emails that were threatening in nature or contained references to foreign terrorist organizations, or both, according to the US Justice Department." He has since "been remanded to federal custody pending further proceedings." According to FBI Special Agent in Charge Eli S. Miranda ,"The FBI ta
ed role in a nine-year scheme to fraudulently bill for tests and treatments of vulnerable patients seeking a path out of drug and alcohol addiction, the U.S. Department of Justice announced Friday. The case was investigated by the Palm Beach County office of the FBI with the assistance of the IRS, the Drug Enforcement Administ
t to the Senate and I want the American people to see it too." Bloomberg (7/31, Wainer, 4.73M) reports Engel charged, "Secretary Pompeo has turned the State Department into an arm of the Trump campaign and he's not even trying to disguise it." Bloomberg says the subpoena "directs Pompeo to turn over the records by
ounced he became the tenth lawmaker in the House to test positive for positive for Covid-19, although he said he was asymptomatic. The Journal says Grijalva self-quarantined after Rep. Louie Gohmert (R-TX) announced his positive diagnosis on Wednesday, a day after they interacted at a committee hearing.
sed of sending at least 21 emails that were threatening in nature or contained references to foreign terrorist organizations, or both, according to the US Justice Department." He has since "been remanded to federal custody pending further proceedings." According to FBI Special Agent in Charge Eli S. Miranda ,"The FBI ta
ed role in a nine-year scheme to fraudulently bill for tests and treatments of vulnerable patients seeking a path out of drug and alcohol addiction, the U.S. Department of Justice announced Friday. The case was investigated by the Palm Beach County office of the FBI with the assistance of the IRS, the Drug Enforcement Administ
and I want the American people to see it too." EFTA01658061 Bloomberg (7/31, Wainer, 4.73M) reports Engel charged, "Secretary Pompeo has turned the State Department into an arm of the Trump campaign and he's not even trying to disguise it." Bloomberg says the subpoena "directs Pompeo to turn over the records by
ounced he became the tenth lawmaker in the House to test positive for positive for Covid-19, although he said he was asymptomatic. The Journal says Grijalva self-quarantined after Rep. Louie Gohmert (R-TX) announced his positive diagnosis on Wednesday, a day after they interacted at a committee hearing.
U.S. Department of Justice Federal Bureau of Prisons Reentry Services Division Washington, DC 20534 SEP i 7 7019 MEMORANDUM FOR ', REGIONAL DIRECTOR FROM: N9RTMEAST REG
Specialist SHU staff were informed at approximately 1:50 p.m. that Mr. Epstein's cellmat would likely not return from court. Furthermore, Officer Grijalva noted Mr. Epstein would need a cellmate upon arrival from his attorney visit. A review of the 30-minute rounds forms indicate unit rounds were corn
Inmate Investigative Report Institution: New York MCC Case Number: NYM-19-0061 Investigation Type: Investigative / Threat Assessment U.S. Department of Justice Federal Bureau of Prisons Inmates Involved: Register Number Name Role 76318054 EPSTEIN, JEFFREY Not Known 78514054 TARTAGLIONE, NICHOLAS N
s, A OT 7 NORTH 8 <unassgned> OT 7 SOUTH 2 Derezil. $ **8 OT 12 12 Marrugo. J 9 NORTH $ "8 OT 12 Washington. ci SHU #1 '•2 W OT "8 Grijalva. r 12.15W SHU #2 "2 Masullo. J OT -8 12 <unassigned> OT SHU #3 "3 Kumar. a. (NC) 10 Davis. m$ SHU #4 "8 "12 <Junassigned> OT 10 SOUTH
or the given criteria." Investigator: DOCTOR, TIJUANA Captain: DARDEN, JARMAINE Associate Warden: SKIPPER SCOTT. SHIRLEY Warden: N'DIAYE, (AMINE U.S. Department of Justice Federal Bu eau of Prisons Role Not Known Not Known Title Title Date: 8/1/2019 5:06:24 AM CST Date: 8/2/2019 10:06:35 AM CST Date: 8/2/2019 1
D 5 2 SANITATION OFF Shift Staff SHU 04 Clarke, 0 5 SANITATION OFF Clarke, D $ Y RW 712210:04 OT/OT Start O1 End SHUSH 8 <Unassigned> Grijalva, R S 8 SHU 42 PW 7 f22 10119 SHU #2 8 <Unassigned> Richardson, D Day Off Shift Staff SHU 02 Itchardson, D Day Off Richardeon, D Y RW 7/
Entities connected to both Department of Justice and Grijalva

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSON
Ghislaine Maxwell
PERSONFBI
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
New York
LOCATION
Julie K. Brown
PERSONFederal Bureau of Prisons
ORGANIZATION
Joe Biden
PERSON
Scarlett Johansson
PERSON
Michael Cohen
PERSON
Stephen Hawking
PERSON
Barack Obama
PERSONMaria Farmer
PERSON
Metropolitan Correctional Center
ORGANIZATION