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roducers/Manufacturers/Traders of CP; EDNY; C/As SA : On 08/15/2019, after Squad C-45 coordinated all logistics, in partnership with LEGAT London, Department of State, US Embassy Dublin, EDNY, FBIHQ CACHTU, FBI NY Crisis Management, and JFKRA, pursuant to Irish judicial authorities approving a diplomatic note and
extended through October 2018, and involved multiple states and several European countries. Sixteen (16) burglaries and attempted burglaries, ITSP, Money Laundering, and Arson are described in the indictment as crimes committed by the enterprise, with losses exceeding $20 million. NY's VCTF conducted an arrest
ers/Manufacturers/Traders of CP; EDNY; C/As SA TF0 : On 08/15/2019, after Squad C-45 coordinated all logistics, in partnership with LEGAT London, Department of State, US Embassy Dublin, EDNY, FBIHQ CACHTU, FBI NY Crisis Management, and JFKRA, pursuant to Irish judicial authorities approving a diplomatic note and
extended through October 2018, and involved multiple states and several European countries. Sixteen (16) burglaries and attempted burglaries, ITSP, Money Laundering, and Arson are described in the indictment as crimes committed by the enterprise, with losses exceeding $20 million. NY's VCTF conducted an arrest
d of our justice system. They believe that because there is." In his defense, Garland emphasized the importance of maintaining the integrity of the Justice Department's operations, saying, "I view contempt as a serious matter. But I will not jeopardize the ability of our prosecutors and agents to do their jobs effec
dlord in Probe of Rental Market Price Fixing • Continued Reporting: What Will Become of the Epoch Times With Its Chief Financial Officer Accused of Money Laundering? • Over 850 Murders Linked to Long-Haul Truckers • Another Victim From Suspected Serial Killer's Indiana Farm ID'd as Man Who Went Missing in 1993
649 [REF No. 4299965 ACKNOWLEDGEMENT OF SERVICE b6 b7Cc Of TADDRESS Hereby acknowledge that I was served today with documents byf [fn behalf of the U.S Department of Justice. Dated: (5 /0/ 12004 Name of _bfficer serving ee Dated: [§ /Of/ 2008 HOUSE_OVERSIGHT_021650_ " @ @ (Rev. 06-04-2007) FEDERAL BUREAU OF INVESTI
Bankruptcy Fraud. ...... 2 N | Computer Fraud/Abuse. . .. . :°N | RA Squad_—s Task Force Corruption of Public Officials: N | core seers seeeeeeees Money Laundering. ......:N | PBC = PB SSPBC Sub. Invest. Asst by Other FOs: Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST L
Entities connected to both Department of Justice and Money Laundering

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATIONthe Southern District
LOCATION
Alexander Acosta
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSON
New York
LOCATION
Julie K. Brown
PERSONJane Doe
PERSON
Alan Dershowitz
PERSON
Joe Biden
PERSON
Scarlett Johansson
PERSON