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Says • Mystery Surrounds the Jeffrey Epstein Files After AG Bondi Claims 'Tens of Thousands' of Videos OTHER WASHINGTON NEWS • U.S. Senate Passes Trump's Sweeping Tax-Cut and Spending Bill, Setting up House Battle • DOJ Looking at Denaturalization for American Citizens Convicted of Certain Crimes •
a hidden camera, raised the stakes for President Donald Trump's administration to prove it has in its possession
riot, but his case was dismissed after President Donald Trump pardoned or dismissed cases for nearly 1,6
l be shut down," Director Patel wrote in a memo. President Trump told Fox News Digital that the Ronald Reagan Bui
deos OTHER WASHINGTON NEWS • U.S. Senate Passes Trump's Sweeping Tax-Cut and Spending Bill, Setting up Ho
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
August 5 to address their positions. Trump's Wall Street Journal Suit Over Epstein Story Faces Timing Hurdle Reuters (07/22, Cohen) reported that Donald Trump's lawsuit against the Wall Street Journal over a story about him and Jeffrey Epstein may face hurdles due to non-compliance with Florida state rules o
ald Trump accused former President Barack Obama of "treason" for allegedly trying to tie him to Russia and undermine his 2016 presidential campaign. Trump made the accusation without providing evidence, and a spokesperson for Obama denounced the claim as "ridiculous and a weak attempt at distraction".
vailable here. Table of Contents IN THE NEWS • Donald Trump Accuses Barack Obama of 'Treason' Over 2016
shington Examiner (07/22, O'Keefe) reported that President Trump told members of Congress at a reception Tuesday t
n: A Kidnapping Triggers a Cascade of Violence • Trump's Fixation With Greenland Has Ended Denmark's Love
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
le, critics such as Sen. Chris Murphy argued that Trump's moves risk turning federal law enforcement into
Smith, Kosnar, et al.) reported that federal investigators have so far found no evidence linking Robinson to any left-wing groups despite President Trump and his allies vowing to target such organizations. Stephen Miller, the White House deputy chief of staff, said left-wing organizations amounted to
hislaine Maxwell and denied ever seeing President Donald Trump's name in any related documents, while committee c
ed Press (09/21, Kinnard) reported that President Donald Trump has escalated his campaign for retribution
oman for Allegedly Accepting $50K in FBI Sting • President Trump Ramps up Retribution Campaign With Push for AG Bo
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
ma Campaign • New York Man Businessman Sentenced for $55 Million Fraud and Tax Evasion Scheme • Congressman Says FBI Stonewalled Investigation Into Trump's Attempted Assassin • Louisiana Man Sentenced to Consecutive Life Terms for Kidnapping and Murder Spree • Continued Reporting: CCTV Reveals Anna K
The Baltimore Sun (11/20, Harris) reported that Rep. Pat Fallon is calling for further investigation into the attempted assassination of President Donald Trump by Thomas Crooks, citing that the FBI withheld information from his task force. According to the article, the FBI had previously stated that there w
n Day terrorist attack," said Assistant Director Donald Holstead of the FBI's Counterterrorism Division i
erfered with ongoing criminal investigations into President Trump's political adversaries. Prosecutors and federal
ngressman Says FBI Stonewalled Investigation Into Trump's Attempted Assassin • Louisiana Man Sentenced to
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.
Is Charged With Being an Agent of the Chinese Government • Trump to Plead Not Guilty to Charges in Revised U.S. Indictment • Federal Judge Rejects Donald Trump's Request to Intervene in Wake of Hush Money Conviction COUNTERTERRORISM • FBI Now Leading Investigation Into Series of Bomb Threats in North Dakota
3, Campbell), Forbes (09/03, Roush), The Hill (09/03, Irwin), New York Daily News (09/03, Annese, Sommerfeldt), and National Review (09/03, Quinn). Trump to Plead Not Guilty to Charges in Revised U.S. Indictment Reuters (09/03, Staff Writer) reported that former U.S. President Donald Trump, in a court
Revised U.S. Indictment • Federal Judge Rejects Donald Trump's Request to Intervene in Wake of Hush Mone
House Democrats have launched a probe into former President Trump's alleged acceptance of $10 million from the Egy
d U.S. Indictment • Federal Judge Rejects Donald Trump's Request to Intervene in Wake of Hush Money Convic
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
Visoski to purchase a box of condoms to place on Donald Trump's seat after he found out Trump's girlfrien
Page: EFTA02857863_p71 →to purchase a box of condoms to place on Donald Trump's seat after he found out Trump's girlfriend was p
Page: EFTA02857863_p71 →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 →hone numbers, said that BILL CLINTON and DONALD TRUMPs' telephone numbers were in the book as well as m
Page: EFTA02857863_p376 →Entities connected to both Donald Trump and Criminal Investigative Division

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Jared Kushner
PERSON
United States
LOCATION
Bradley Edwards
PERSON
Michael Cohen
PERSON
Barack Obama
PERSON
William Barr
PERSON
Stephen Hawking
PERSON
Prince Charles
PERSON
New York
LOCATION