7
Shared Docs
7
Same-Page
7 / 7
Mentions
ed on Jan. 14, 2021, United States Attorney Scott W. Murray announced in a statement." Murphy "on Jan
e plea was the result of "an investigation into an illegal exchange operation involving US and Chinese currency." The AP adds, "Federal agents from Homeland Security Investigations," the IRS and the DEA were involved with the investigation of this case. The AP article is picked up by a number of well-known media outlets, inclu
ed on Jan. 14, 2021, United States Attorney Scott W. Murray announced in a statement." Murphy "on Jan
e plea was the result of "an investigation into an illegal exchange operation involving US and Chinese currency." The AP adds, "Federal agents from Homeland Security Investigations," the IRS and the DEA were involved with the investigation of this case. The AP article is picked up by a number of well-known media outlets, includ
ed on Jan. 14, 2021, United States Attorney Scott W. Murray announced in a statement." Murphy "on Jan
e plea was the result of "an investigation into an illegal exchange operation involving US and Chinese currency." The AP adds, "Federal agents from Homeland Security Investigations," the IRS and the DEA were involved with the investigation of this case. The AP article is picked up by a number of well- known media outlets, inclu
rts the three lawmakers who voted no - Reps. Cori Bush (D-MO), Ilhan Omar (D-MN), and Ayanna Pressley (D
e he also worked." WREG-TV Memphis, TN (5/20, Illers, 187K) notes that the FBI is participating in the ongoing investigation of the case, alongside Homeland Security Investigations, the US Secret Service, and Clarksville Police Department. FBI Raids Home In San Diego. KGTV-TV San Diego (5/20, Saunders, 131K) reports that earl
tion & Obscenity Section 1301 New York Avenue, N.W. Washington, D.C. 20005 From: Sent: Frida June
l from a no caller ID. Was that you? Thank you. On Mon, May 15, 2023 at 4:44 PM Good evening Ms Wrote: I'm the Victim Assistance Specialist with Homeland Security Investigations in Miami. Please let me know if you are available for a phone call later this week. Thank you, Olga Ribas Victim Assistance Specialist Homeland
ent politicization. According to the article, Trump had publicly declared Comey "guilty as hell" before the indictment, while critics such as former Bush White House ethics lawyer Richard Painter and state attorneys general warned that the Justice Department was being used to target political opponent
ity agents, with at least two men ending up in ICE custody, and in one incident near a charter school, parents and children witnessed officers from Homeland Security Investigations, Customs and Border Protection, Enforcement and Removal Operations, and the FBI alongside D.C. police. The article noted that Mayor Muriel Bowser in
ed on Jan. 14, 2021, United States Attorney Scott W. Murray announced in a statement." Murphy "on Jan
e plea was the result of "an investigation into an illegal exchange operation involving US and Chinese currency." The AP adds, "Federal agents from Homeland Security Investigations," the IRS and the DEA were involved with the investigation of this case. The AP article is picked up by a number of well- known media outlets, inclu
Entities connected to both George W. Bush and Homeland Security Investigations

Jeffrey Epstein
PERSON
Phoenix
LOCATION
Honolulu
LOCATION
United States
LOCATION
John F. Kennedy
PERSON
Hawaii
LOCATION
Prince Charles
PERSON
Ghislaine Maxwell
PERSON
Las Vegas
LOCATION
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSONJack Goldberger
PERSON
Department of Justice
ORGANIZATION