10
Shared Docs
10
Same-Page
18 / 11
Mentions
igation into the FBI's handling of the Larry Nassar/USA Gymnastics sexual abuse scandal." Garland "also said if confirmed he would also consult with the Justice Department's inspector general about the USA Gymnastics/Nassar investigation." The OCR adds, "Between August and October 2018, Office of Inspector General inves
range County JCA) Register (2/22, Reid, 594K) reports, "Garland told the Senate Judiciary Committee Monday that he supports releasing the results of a U.S. Department of Justice investigation into the FBI's handling of the Larry Nassar/USA Gymnastics sexual abuse scandal." Garland "also said if confirmed he would also consu
House Foreign Affairs Committee "will mark up the revived Cyber Diplomacy Act." The legislation would create "a high-level Office of Cyber Issues at the State Department, headed by an official with the rank of ambassador." The House "approved the measure by voice vote in the last Congress, but the Senate never took
I special agent detailed multiple unnamed high-ranking cooperating witnesses who fed the bureau information about the cartel and the role played by El Chapo's wife and family." The FBI "agent wrote that one of the witnesses said that during the unsuccessful attempt to help El Chapo escape after he was rear
e completion of Mueller's investigation...as soon as next week," according to CNBC. Reuters (2/22, Lynch, Hosenball) also cited an unnamed "senior U.S. Justice Department official" saying, "Any reports that the Special Counsel's report will be delivered to the DOJ (Department of Justice) during the week of Feb. 28 ar
t it "painted a damning portrait of Mr. Manafort." The memo said that Manafort deceived "tax preparers, bookkeepers, banks, the Treasury Department, the Department of Justice national security division, the F.B.I., the special counsel's office, the grand jury, his own legal counsel, members of Congress and members of the
zman's family in seeking humanitarian visas to visit the convicted drug trafficker in the United States: In a letter to Lopez Obrador dated Feb. 14, El Chapo's mother, Loera Guzman, "called his extradition illegal and asked that Guzman be brought back to Mexico: Lopez Obrador "said legal questions would hav
Smollett Response: ABC World News Tonight (2/24, story 11, 0:15, Llamas, 4.91M) had a brief item on the Smollett story that did not mention Perez. El Chapo's Defense Team To Seek New Trial As Family Seeks US Visas. The AP (2/22) reports Juaquin "El Chapo" Guzman's legal defense team -said Friday it would
x trafficker Jeffrey Epstein in the federal Metropolitan Correctional Center in Manhattan. 13 EFTA00042200 Velazquez said she wrote a letter to the Justice Department's inspector general and the head of the FBI demanding answers not only about Epstein's death but about what she called other rampant abuses of detai
convicted terrorists. Mendez was able to investigate the conditions at 10 South by interviewing family members of the incarcerated and contacting the State Department about the allegations. He ultimately determined that international human rights protections had been violated. While there has been increasing adv
eing held during his ongoing federal trial. I was there writing and waging a hunger strike when El Chapo first arrived. Much has been written about El Chapo's trial, but close to nothing about the conditions of his confinement, as the security around him has made access off limits to any journalist other
convicted terrorists. Mendez was able to investigate the conditions at 10 South by interviewing family members of the incarcerated and contacting the State Department about the allegations. He ultimately determined that international human rights protections had been violated. While there has been increasing adv
x trafficker Jeffrey Epstein in the federal Metropolitan Correctional Center in Manhattan. 13 EFTA00057611 Velazquez said she wrote a letter to the Justice Department's inspector general and the head of the FBI demanding answers not only about Epstein's death but about what she called other rampant abuses of detai
eing held during his ongoing federal trial. I was there writing and waging a hunger strike when El Chapo first arrived. Much has been written about El Chapo's trial, but close to nothing about the conditions of his confinement, as the security around him has made access off limits to any journalist other
x trafficker Jeffrey Epstein in the federal Metropolitan Correctional Center in Manhattan. 13 EFTA00057795 Velazquez said she wrote a letter to the Justice Department's inspector general and the head of the FBI demanding answers not only about Epstein's death but about what she called other rampant abuses of detai
convicted terrorists. Mendez was able to investigate the conditions at 10 South by interviewing family members of the incarcerated and contacting the State Department about the allegations. He ultimately determined that international human rights protections had been violated. While there has been increasing adv
eing held during his ongoing federal trial. I was there writing and waging a hunger strike when El Chapo first arrived. Much has been written about El Chapo's trial, but close to nothing about the conditions of his confinement, as the security around him has made access off limits to any journalist other
convicted terrorists. Mendez was able to investigate the conditions at 10 South by interviewing family members of the incarcerated and contacting the State Department about the allegations. He ultimately determined that international human rights protections had been violated. While there has been increasing adv
x trafficker Jeffrey Epstein in the federal Metropolitan Correctional Center in Manhattan. 13 EFTA00057853 Velazquez said she wrote a letter to the Justice Department's inspector general and the head of the FBI demanding answers not only about Epstein's death but about what she called other rampant abuses of detai
eing held during his ongoing federal trial. I was there writing and waging a hunger strike when El Chapo first arrived. Much has been written about El Chapo's trial, but close to nothing about the conditions of his confinement, as the security around him has made access off limits to any journalist other
x trafficker Jeffrey Epstein in the federal Metropolitan Correctional Center in Manhattan. 13 EFTA00057920 Velazquez said she wrote a letter to the Justice Department's inspector general and the head of the FBI demanding answers not only about Epstein's death but about what she called other rampant abuses of detai
convicted terrorists. Mendez was able to investigate the conditions at 10 South by interviewing family members of the incarcerated and contacting the State Department about the allegations. He ultimately determined that international human rights protections had been violated. While there has been increasing adv
eing held during his ongoing federal trial. I was there writing and waging a hunger strike when El Chapo first arrived. Much has been written about El Chapo's trial, but close to nothing about the conditions of his confinement, as the security around him has made access off limits to any journalist other
stein in the federal Metropolitan Correctional Center in Manhattan. 13 SDNY_00016903 Page 301 EFTA00138813 Velazquez said she wrote a letter to the Justice Department's inspector general and the head of the FBI demanding answers not only about Epstein's death but about what she called other rampant abuses of detai
eing held during his ongoing federal trial. I was there writing and waging a hunger strike when El Chapo first arrived. Much has been written about El Chapo's trial, but close to nothing about the conditions of his confinement, as the security around him has made access off limits to any journalist other
rzezinski of Virginia to be Ambassador to the Republic of Poland and Michael M. Adler of Florida to be Ambassador to the Kingdom of Belgium all of the Department of State. — 10:00 AM — Host: Foreign Relations Committee • Business meeting to consider the nominations of Jessica Rosenworcel of Connecticut to be a Member
narcotics trafficker. The New York Times (11/30, Feuer) added that the Sinaloa cartel remains one of Mexico's most powerful criminal mafias, even in El Chapo's absence. It is said to be run by an uneasy alliance of his sons, one of his brothers, and his longtime partner, Ismael Zambada Garcia, all of whom h
ing havoc and causing hundreds of thousands of dollars in losses for a U.S. company," said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department's Criminal Division. FBI Cyber Division Assistant Director Brett Leatherman added, "This case underscores the importance of identifying insider threat
a Garcia, who co-founded the Sinaloa cartel alongside Joaquin "El Chapo" Guzman, was arrested in Texas in July 2024 after being lured into a trap by El Chapo's son, Joaquin Guzman Lopez. The arrest sparked violent clashes between rival cartel factions—Los Mayos and Los Chapitos—prompting Mexico's President
Entities connected to both Department of Justice and El Chapo's

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSONthe Southern District
LOCATION
Alexander Acosta
PERSON
Ghislaine Maxwell
PERSONFBI
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
New York
LOCATIONFederal Bureau of Prisons
ORGANIZATION
Alan Dershowitz
PERSON
Joe Biden
PERSON
Scarlett Johansson
PERSON
Michael Cohen
PERSON
Barack Obama
PERSONMartin Weinberg
PERSON