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Senator Blackburn. MARSHA BLACKBURN: Thank you, Mr. Chairman, and thank you for being here. The last few weeks I've been demanding some answers on Jeffrey Epstein's crimes and trying to get these flight records. I've offered amendments to a subpoena trying to get that and kind of been stonewalled on it, but I t
rns with what is happening with CSAM, what is happening with sex trafficking. But in light of this, I, in looking at some of the survivors from the Epstein issues, there are disturbing allegations that the FBI failed to investigate the sex trafficking allegations. And indeed, one survivor says that the
st few weeks I've been demanding some answers on Jeffrey Epstein's crimes and trying to get these flight
e our time together to go over old business, for which I apologize, but such is the responsiveness of the department. I wanted to talk to you about Charles McGonigal today. He's an FBI agent who is interesting in two respects. First, he's pleading guilty or has pled guilty to offenses regarding his undisclosed r
9/08, Knox) (2) (3), and the Associated Press (09/08, Verduzco, Brumfield). Fox News (09/08, Harris) also published an opinion piece on the story. Epstein Birthday Letter With President Trump's Signature Revealed The Wall Street Journal (09/08, Safdar, Palazzolo) reported that lawyers for Jeffrey Epste
ory. Epstein Birthday Letter With President Trump's Signature Revealed The Wall Street Journal (09/08, Safdar, Palazzolo) reported that lawyers for Jeffrey Epstein's estate turned over a professionally bound birthday book from Epstein's 50th birthday to the House Oversight Committee, which included a letter bear
/08, Safdar, Palazzolo) reported that lawyers for Jeffrey Epstein's estate turned over a professionally bo
ompany Had His Hands in a Wide Range of Notable Investigations Just the News (09/08, Dunleavy) reported that former FBI counterintelligence official Charles McGonigal, who was convicted for leaking details of an FBI investigation into a Chinese company tied to Hunter Biden's business associates, had previously be
IN THE NEWS • Declassified Report Fuels Dispute Over Origins of Trump-Russia Probe • Continued Reporting: amily Expresses Shock Over Trump Saying Epstein 'Stole' Her • Continued Reporting: FBI Opens New Zealand Office to 'Counter the CCP,' Says Director Patel COUNTERTERRORISM • Migrants Not Properly
r Video Reveals Mystery 'Orange Shape' Independent (07/31, Liddell) reported that a mysterious "orange shape" was seen on surveillance footage near Jeffrey Epstein's cell before his death, sparking debate over what or who it may be. Forensic experts argue that the shape could be a person wearing an orange prison
pstein Mess Creates a 'Ticking Time Bomb' The Rolling Stone (07/31, Suebsaeng) reported that the Trump administration's attempt to distract from the Jeffrey Epstein investigation by accusing former President Barack Obama of treason is not working, with many seeing it as a weak attempt at distraction. Ac
that despite their initial promises to tackle corruption, Director Patel and Deputy Director Bongino have remained silent on the scandal surrounding Charles McGonigal, a disgraced top FBI agent who went rogue and worked for Russian oligarch Oleg Deripaska, raising troubling questions about FBI management and valu
9/06, Millward). MSNBC (09/06, Video) published broadcast coverage of the story. House Speaker Backs Off Claim That Trump Was An 'FBI Informant' in Jeffrey Epstein Case The Washington Post (09/07, Partlow, Alfaro) reported that House Speaker Mike Johnson backed off his claim that President Donald Trump was an FBI i
fied that Trump was criticizing Democrats' use of the scandal against him politically, saying, "It's been misrepresented. He's not saying that what Epstein did is a hoax. It's a terrible, unspeakable evil; he believes that himself. When he first heard the rumor, he kicked him out of Mar-a-Lago." Johnson
t Donald Trump served as an FBI informant in the Jeffrey Epstein case while defending Trump's recent comme
graced FBI Agent Tipped Off Hunter Biden—Linked Chinese Company About Investigation National Review (09/05, Lynch) reported that former FBI official Charles McGonigal, who once led the bureau's counterintelligence division in New York, leaked confidential information about an FBI investigation into Chinese conglo
ndi Not To Slow-Walk Release Of Epstein Files The Hill (11/20, Bolton) reported that Republican senators warned AG Bondi not to delay the release of Jeffrey Epstein—related documents after Congress overwhelmingly passed the Epstein Files Transparency Act requiring their disclosure. According to the article, lawm
expressed concern that the Justice Department might cite "ongoing investigations" to justify withholding files, especially after AG Bondi reopened Epstein-related inquiries and President Trump publicly urged DOJ and "our great patriots at the FBI" to investigate Epstein's ties to prominent figures. The
ators warned AG Bondi not to delay the release of Jeffrey Epstein—related documents after Congress overwhe
not apprehended any employee involved in espionage since the 2001 Robert Hanssen case, that significant portions of former counterintelligence chief Charles McGonigal's activities went unexamined, and that internal failures allowed espionage to continue for years and cost millions due to compromised technology. T
Hyperlink(s) No Releases: Date January 29. 2024 Article Title From the SIOC News Briefing: Criminal Investigations • Two Women Tried to Expose Jeffrey Epstein Three Decades Ago. Why Didn't the FBI Stop Him? Reportable Information Media reports indicated FBI releases information related to eport to the
FBI Stop Him? Reportable Information Media reports indicated FBI releases information related to eport to the FBI in 1996 after ere molested by Epstein. This information due to the recent unsealing of court documents. Release(s) Case #(s) No releases to date located in FDPS related to the subject
minal Investigations • Two Women Tried to Expose Jeffrey Epstein Three Decades Ago. Why Didn't the FBI St
the SIOC have been previously reported but remain in the news: • Hate and violent crime data from 2021/2022 (reported on 9/5/2023 and 10/17/2023) • Charles McGonigal (reported on 09/20/2022) • FBI Exposes Scattered Spider's Alliance with Notorious Ransomware Gang (reported on 10/21/2023) Research of various new
had also been in communication with figures like Jeffrey Clark, an assistant attorney general at the time
FBI Official in Trump-Russia Probe Who Admitted to Russian Oligarch Scheme Nearing Plea Deal in 2nd DC Case Fox News (09/13, Wallace) reported that Charles McGonigal, the former head of the FBI's counterintelligence division in New York, who previously pled guilty to conspiring with Russian oligarch Oleg Deripask
Entities connected to both Jeffrey Epstein and Charles McGonigal
Leon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
John F. Kennedy
PERSON
Eric Trump
PERSON
George Mitchell
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
United States
LOCATION
Joe Biden
PERSON
Prince Charles
PERSON
Department of Justice
ORGANIZATION
Alfredo Rodriguez
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSONFBI
ORGANIZATION
Virginia Giuffre
PERSON
Bradley Cooper
PERSON
Scarlett Johansson
PERSON