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arrested him last year. Washington Post has already made inquiry to SDNY. The cellmate ident is not public knowledge. Assistant Director in Charge FBI New York Office EFTA01660820
nks! JJ Forwarded message From: Date: Jul 24, 2019 12:30 AM Subject: Fwd: Re: (no subject) To: Cc: FYSA. Deputy Assistant Director, Branch II Criminal Investigative Division EFTA01660819 Forwarded message From: Date: Jul 23, 2019 9:09 PM Sub'ect: Fwd: Re: no sub'ect To: Cc: FYSA -------- Forwarded messale Fro
ve the full overview. I'll work on getting this to you as soon as possible. If you have a minute to chat, I have a couple questions. Special Agent FBI New York Field Office Child Ex loitation Human Trafficking Desk: From: (CID) (FBI Sent: Tuesday, July 9, 2024 1:46 PM To: IV) (FBI) < Cc: NY) (FBI) - Subject: FW:
or public dissemination. Please provide a timeline as well as the summary by COB Thursday, July 11, 2024. Thank you, Management & Program Analyst Criminal Investigative Division Federal Bureau of Investigation Desk: From: (CID) (FBI) Sent: Tuesday, June 25, 2024 5:07 PM To: CID) (FBI) EFTA00155093 Cc: CID FBI
fishly fund an unearned lavish lifestyle, by swindling unsuspecting victims and companies," said Christopher G. Raia, Assistant Director in Charge, FBI New York Field Office. Additional reporting was provided by BK Reader (11/20, Staff Writer). Congressman Says FBI Stonewalled Investigation Into Trump's Attempted Assassi
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.
ve the full overview. I'll work on getting this to you as soon as possible. If you have a minute to chat, I have a couple questions. Special Agent FBI New York Field Office Child Exploitation/Human Trafficking Desk: From L. (CID) (FBI) Sent: Tuesday, July 9, 2024 1:46 PM To (NY) (FBI) < > EFTA01657240 Cc: (NY)
or public dissemination. Please provide a timeline as well as the summary by COB Thursday, July 11, 2024. Thank you, Management & Program Analyst Criminal Investigative Division Federal Bureau of Investigation Desk: From: CID) (FBI) < Sent: Tuesday, June 25, 2024 5:07 PM To: (CID) (FBI) < Cc (CID) (FBI) < > (CID) (F
arrested him last year. Washington Post has already made inquiry to SDNY. The cellmate ident is not public knowledge. Assistant Director in Charge FBI New York Office EFTA01660869
)" alMIE> Date: Jul 24, 2019 12:30 AM Subject: Fwd: Re: (no subject) To: CID) (FBI)" cil lMin> Cc: FYSA. Deputy Assistant Director, Branch II Criminal Investigative Division (Office) (Mobile) Forwarded message -------- From: " DO) (FBI)" <MIME> Date: Jul 23, 2019 9:09 PM Sub'ect: Fwd: Re: no subject) To: (CID) (
ashington Post has already made inquiry to SDNY. The cellmate ident is not public knowledge. William F. Sweeney, Jr. Assistant Director in Charge FBI New York Office EFTA01660867
Date: Jul 24, 2019 12:30 AM Subject: Fwd: Re: (no subject) To:' CID) (FBI)" Cc: FYSA. Calvin A. Shivers Deputy Assistant Director, Branch II Criminal Investigative Division 202-324-5740 (Office) Mobile) Forwarded message From: " IM3•3) (FBI)" ..c > Date: Jul 23, 2019 9:09 PM Subj t: Fwd: R : n subject) To: CID)
Entities connected to both FBI New York Field Office and Criminal Investigative Division

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PERSONCriminal Division
ORGANIZATIONFBI
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Bradley Edwards
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Department of Justice
ORGANIZATIONNick Tartaglione
PERSONthe Southern District
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ORGANIZATIONLeon Black
PERSONCrimes Against Children & Human Trafficking Unit
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