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holas Roos praised the investigative work of the Internal Revenue Service-Criminal Investigation and the FBI. He also acknowledged the assistance of the Justice Department's Office of International Affairs, Europol, the Portuguese Judicial Police, the Procuradoria-Geral da RepUblica, the Icelandic Police, and the FBI Fie
four European anti-fascist groups as Foreign Terrorist Organizations appears aimed at expanding its long-running campaign against "Antifa," despite the State Department providing no public evidence that these groups threaten Americans or U.S. national security interests. Prosecutors noted that experts warn the move
ding to the article, the sentence was given by US District Judge Greg Kays due to Price's conviction for being a felon in possession of a firearm. A Department of Justice press release noted that this case was investigated by the FBI. Continued Reporting: Bodycam Shows Passengers Defending Porsha Williams in Delta Fli
t his request for a new trial was denied in 2024. A 2023 press release when Michel was convicted quoted Assistant Director Luis Quesada of the FBI's Criminal Investigative Division: "The defendant brazenly conspired to help a foreign national launder millions of dollars in illegitimate campaign contributions into the 2012 U.S.
out the accident when he was questioned by the FBI. The article added that Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department's Criminal Division, Acting Assistant Director James Barnacle Jr. of the FBI's Criminal Investigative Division, and Special Agent in Charge Alicia D.
efendants named in the lawsuit include the DOJ, Department of Homeland Security, the National Security Agency, the Defense Intelligence Agency, and the State Department. Clearview AI, Controversial Facial Recognition Firm, Fined $33 Million For 'Illegal Database' Forbes (09/03, Hart) reported that controversial U.S
ldfires— 10:00 AM — Host: Committee on Oversight and Accountability Cabinet Members • Secretary of State Blinken attends meetings and briefings at the Department of State. • Secretary of Education Cardona will continue the 2024 Back-to-School Bus Tour alongside White House Domestic Policy Advisor Neera Tanden and Cen
Attorney General Nicole M. Argentieri, head of the Justice Department's Criminal Division, Acting Assistant Director James Barnacle Jr. of the FBI's Criminal Investigative Division, and Special Agent in Charge Alicia D. Corder of the FBI Little Rock Field Office made the announcement. USA TODAY (09/03, Loria) also reported on
e intimidation or killing of several informants, highlighting the potential for hostile entities to abuse powerful surveillance tools, according to the U.S. Justice Department's report. SC World (07/01, Staff Writer) and Forbes (07/01, Brewster) also reported on the story. Continued Reporting: FBI Issues U.S. Airline Warnin
n Who Allegedly Assaulted Ice Officer Will Face Charges Fox News (07/01, Pinedo, Arcand) reported that as the New York City mayoral results roll in, the Department of Justice is remaining silent on whether it will press charges against city comptroller and former Democratic mayoral candidate Brad Lander, who allegedly ass
Division ALAT, as an advisor to the team, can provide guidance and direction?' The article stated that the TOC West Operations Unit within the FBI's Criminal Investigative Division (CID) oversees 17 ALATs in eight countries. The unit's work focuses primarily on transnational organized crime investigations. The FBI's Internatio
d, about potential crimes against victims. Maxwell is currently serving a 20-year prison sentence for helping Epstein sexually abuse underage girls. The Justice Department's request to interview Maxwell is part of an effort to appear transparent and pursue justice in the Epstein case, with Deputy Attorney General Todd Bl
and Government Reform Cabinet Members • Secretary of State Rubio meets with Jordanian Deputy Prime Minister and Foreign Minister Ayman Safadi at the Department of State at 4:30 PM. Visitors • No events scheduled. General Events • Brookings: 14th annual Municipal Finance Conference — Wednesday, July 23, 2025. Loca
is part of a broader effort to deter and disrupt intellectual property crime. The press release quoted Assistant Director Jose A. Perez of the FBI Criminal Investigative Division: "By building and running one of the largest unauthorized streaming services in the U.S., these individuals not only stole from content creators and
000 in cash from undercover agents posing as business executives. According to the article, the investigation, which began in 2024, was shut down by the Trump Justice Department after Homan became border czar, despite evidence of a potential bribery case. The article explained that Homan had promised to help the undercover
d continued making payments to the company. According to the article, the company's owners, Christopher and Emmanuel Falade, were later indicted by the U.S. Department of Justice for allegedly defrauding the state of over $2.2 million. The article noted that the state eventually suspended payments to Faladcare in July, after
s of MS-13, a transnational criminal organization that routinely shows contempt for the rule of law," Assistant Director Jose A. Perez of the FBI's Criminal Investigative Division said in the press release. "We are proud of the work that has taken these individuals off the streets so that they can no longer harm the community
rolls of the 01/26/2024 New York, NY FBI. I have been advised by INSD not to provide the details of a whistleblower complaint I have filed with the Department of Justice in which I assert that these allegations are some of many retaliatory actions taken against me by the FBI that stem from a 2023 cyber intrusion of
BI's site, and often contradict one another. In fact, I have examples I can share of attempts to access policy just to find it isn't there. FBI HQ Criminal Investigative Division (CID) DAD Jose Perez has since acknowledged the policy for the lab was vague or non- existent, which is something he advised EM of in an email that
Agents to travel to Sydney, Australia from 03/14/2011 to 03/21/2011 to interview United States Citizen, In addition, per email dated 03/14/2011, Criminal Investigative Division, Deputy Assistant Director, concurs with Miami Division's International travel request. CACU advises Miami Division to conduct all appropriate C
Page: EFTA02857863_p363 →se of requesting inclusion on the SIOC Foreign Travel Report. 2. Completion and submission of an electronic Country Clearance (eCC) request through the Department of State (DoS) internet: https://ecc.state.gov. Step by step instructions on how to complete the eCC can be found on the OIO website: http://oio. fbinet.fbi
Page: EFTA02857863_p364 →is authorizing information relating to himself or herself to be released to another person. Further. pursuant to S US.C. Sabot 552aflat I authorize the U.S. Department of Justice to release any and all information relating to me to. 6 Sit-o (-Nne e•—•3 l SC{,c Print or Type Name declare under penalty of perjury aortae l
Page: EFTA02857863_p483 →Entities connected to both Department of Justice and Criminal Investigative Division

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
Bradley Edwards
PERSON
Bill Clinton
PERSON
New York
LOCATION
Julie K. Brown
PERSON
Joe Biden
PERSON
Scarlett Johansson
PERSON
Michael Cohen
PERSON
Stephen Hawking
PERSON
Barack Obama
PERSON