3
Shared Docs
3
Same-Page
5 / 3
Mentions
, "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."
the legal basis for that ban." Said Pompeo, "We think the network will cooperate. We think there is a shared understanding about the risk from the Islamic Republic of Iran." Addressing European objections to US efforts to reimpose UN sanctions, Pompeo EFTA00136734 said, "The Europeans have taken truly a middle positi
egotiations to sublet the Premises to Fisher. Fisher informed Ep- stein, however, that he would not enter into a sublease unless it was approved by the State Department and Fisher could be assured that he could remain in the Premises beyond January 31, 1997. Epstein told Fisher that he had a right of first refusal
) seeks to evict defendants Jeffrey E. Epstein and Ivan S. Fisher from a building formerly used as a residence by the Deputy Consul General of the Islamic Republic of Iran ("Iran"). After diplomatic and consular relations with Iran were severed in 1980, the Office of Foreign Missions ("OFM") of the United States Depa
negotiations to sublet the Premises to Fisher. Fisher informed Epstein, however, that he would not enter into a sublease unless it was approved by the State Department and Fisher could be assured that he could remain in the Premises beyond January 31, 1997. Epstein told Fisher that he had a right of first refusal
se, the United States (the "Government") seeks to evict defendants from a building formerly used as a residence by the Deputy Consul General of the Islamic Republic of Iran ("Iran"). After diplomatic and consular relations with Iran were severed in 1980, the Office of Foreign Missions ("OFM") of the United States Depar
Entities connected to both Department of Justice and Islamic Republic of Iran

Jeffrey Epstein
PERSON
United States
LOCATIONthe Southern District
LOCATION
Ghislaine Maxwell
PERSONLeon Black
PERSON
Bill Clinton
PERSON
New York
LOCATION
Julie K. Brown
PERSON
Michael Cohen
PERSON
Stephen Hawking
PERSONMaria Farmer
PERSON
Michael Jackson
PERSON
George Mitchell
PERSON
Bloomberg L.P.
ORGANIZATION
Supreme Court
ORGANIZATION
John F. Kennedy
PERSON
Vladimir Putin
PERSON
Oregon
LOCATION
United States District Court
ORGANIZATION
Anderson
PERSON