3
Shared Docs
3
Same-Page
3 / 3
Mentions
lso "said Justice Department prosecutor Thomas Traxler adequately explained why more than a year elapsed between the start of the investigation and Debbins' arrest last Friday." Traxler "said investigators had to corroborate details of a confession that he said Debbins gave when FBI agents questioned hi
nks in several countries as part of a scheme to enable ATM withdrawals." The investigation into the "cryptocurrency accounts also involved the FBI, U.S. Cyber Command and the Internal Revenue Service (IRS)." The Wall Street Journal <https://www.wsj.corn/articles/u-s-moves-to-seize-cryptocurrency-accounts-linked-to
lso "said Justice Department prosecutor Thomas Traxler adequately explained why more than a year elapsed between the start of the investigation and Debbins' arrest last Friday." Traxler "said investigators had to corroborate details of a confession that he said Debbins gave when FBI agents questioned hi
anks in several countries as part of a scheme to enable ATM withdrawals." The investigation into the "cryptocurrency accounts also involved the FBI, U.S. Cyber Command and the Internal Revenue Service (IRS)." The Wall Street Journal (8/27, Talley, Subscription Publication, 7.57M) and Reuters (8/27, Venkat) also r
lso "said Justice Department prosecutor Thomas Traxler adequately explained why more than a year elapsed between the start of the investigation and Debbins' arrest last Friday." Traxler "said investigators had to corroborate details of a confession that he said Debbins gave when FBI agents questioned hi
countries as part of a scheme to enable ATM withdrawals." The investigation EFTA01658407 into the "cryptocurrency accounts also involved the FBI, U.S. Cyber Command and the Internal Revenue Service (IRS)." The Wall Street Journal (8/27, Talley, Subscription Publication, 7.57M) and Reuters (8/27, Venkat) also r
Entities connected to both Debbins and U.S. Cyber Command

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Michael Jackson
PERSON
Michael Cohen
PERSON
Philadelphia
LOCATION
Michael Douglas
PERSON
Joe Biden
PERSON
USA Today
ORGANIZATION
Fox News
ORGANIZATION
Scarlett Johansson
PERSON
Stephen Hawking
PERSON
George W. Bush
PERSONLeon Black
PERSON
United States
LOCATION
Eric Trump
PERSON
Nancy Pelosi
PERSON
New York
LOCATION