Epstein Secrets

ative bias within the Justice Department, as requested by Attorney General Bondi. Additional reporting on the story was provided by ABC News (07/01, Mallin, Faulders), New York Times (07/01, Feuer, Goldman), and Raw Story (07/01, Davis). Continued Reporting: Iran-Linked Hackers Threaten to Release New

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

ople (07/22, Kile), and Reuters (07/22, Morgan). Judge Overseeing DOI Epstein Grand Jury Records Request Asks for More Information ABC News (07/22, Mallin, Hill, Charalambous) reported that District Judge Paul Engelmayer plans to rule "expeditiously" on the Justice Department's request to unseal grand

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

Times (11/20, Dinan). DOJ, FBI Probing Top Trump Administration Officials Over Investigations of President's Adversaries ABC News (11/20, Faulders, Mallin, Charalambous) reported that the Department of Justice and the FBI are investigating whether senior Trump administration officials, including U.S. P

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.

ergman, Thrush), Washington Post (09/03, Barrett, Stein), Fox News (09/03, Betz), CNN (09/03, Rabinowitz, Lybrand, Perez), ABC News (09/03, Thomas, Mallin), NBC News (09/03, Stelloh, Dilanian), CBS News (09/03, Legare, Triay, Sganga), Washington Examiner (09/03, Knox), USA Today (09/03, Jansen), BBC (0

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