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ling Operation. Lawful Access • UK Watchdog: Encrypted Messaging Puts Children At Risk Of Abuse. Other FBI News • Wray Taps Dugan As New Norfolk, Virginia SAC. Other Washington News • US Expected To Surpass 200K New COVID Cases Per Day This Week. • Azar Says Administration Ready To Distribute Vaccine
xploitation and the sharing of child sexual abuse material.'" Other FBI News Wray Taps Dugan As New Norfolk, Virginia SAC. The Hampton Roads (VA) Virginian-Pilot <https://www.pilotonline.cotn/news/crime/vp-nw-norfolk-fbi- 20201207-ku7rqvnnsrhfitho3rfbc4Icgnq-story.html> (12/7, Harper, 227K) reports, "A v
." The News-Journal adds, "In a press conference Monday morning, Sgt. Steven Nagy, a Port Orange police detective, said that in addition to the FBI, the Florida Department of Law Enforcement, the Volusia County Sheriff's Office, Daytona Beach police and the Brevard County Sheriff's Office are assisting with the investigation into the di
m Owner Sentenced For Healthcare Fraud Scheme. • Maryland Brothers Charged With Money Laundering In Alleged $5M Romance Scheme. • US Charges Former Virginia Attorney With Fraud. • US Charges Nine With Stealing, Selling Boats, Other Vehicles. • Apple's Head Of Global Security Charged With Bribery. • For
nference, Charlotte County, Florida Sheriff Bill Prummell announced detectives with the agency's cold case unit recently received confirmation from the Florida Department of Law Enforcement that evidence submitted from the scene `produced viable DNA connecting Roland "Rollie" Thomas Davis Sr. to the murder' of 42-year-old Sharon Gill.
reluctant to wage." Virginia Senate Majority Leader Offers Gun Control Bill. The Washington Post (7/8, Schneider, Vozzella, 14.2M) reports that as Virginia lawmakers head to Richmond Tuesday for a special legislative session on gun control, Senate Majority Leader Thomas Norment Jr. "has opened the door
meland Security, the Multi-State Information Sharing and Analysis Center, the Center for Internet Security, the Federal Bureau of Investigation and the Florida Department of Law Enforcement on election security issues, according to the release from Lee's office." LABORATORY DC Prosecutor Blamed Nonexistent Crime Lab Backlog For Delays
m Owner Sentenced For Healthcare Fraud Scheme. • Maryland Brothers Charged With Money Laundering In Alleged $5M Romance Scheme. • US Charges Former Virginia Attorney With Fraud. • US Charges Nine With Stealing, Selling Boats, Other Vehicles. • Apple's Head Of Global Security Charged With Bribery. • For
nference, Charlotte County, Florida Sheriff Bill Prummell announced detectives with the agency's cold case unit recently received confirmation from the Florida Department of Law Enforcement that evidence submitted from the scene 'produced viable DNA connecting Roland "Rollie" Thomas Davis Sr. to the murder' of 42-year-old Sharon Gill.
ress (10/08, Tucker, Richer, Kunzelman) reported that former FBI Director James Comey is scheduled to make his first court appearance in Alexandria, Virginia, where he faces Justice Department charges of lying to Congress and obstructing a congressional proceeding related to his 2020 testimony. The indict
tic vest during an altercation and has since been released from the hospital. The article noted that the Palm Beach County Sheriffs Office, the FBI, the Florida Department of Law Enforcement, and the Palm Beach County State Attorney's Office are helping in the investigation. Additional reporting was provided by WPBF (ABC- 25) (10/07, Scr
> EPSTEIN fom 1B $100, according to the lawsuit. The two attended the same Palm Beach County high school. Jane Doe No. 2 is now - 19.and living in Virginia, Her man said, Both lawsuits contend that Epstein, 55, targeted “economically disadvantaged girls from western Palm Beach County” who were perceived
ff's Office Intelligence Analyst [(L_—C*dSCCsInformation sought included current employment and residences for Lana Neighbors received results from the Florida Department of Law Enforcement on 05/24/2007 and forwarded the results to saAL___via TFO The results are attached to, and become part of, this document. ZfE- uuy- [0 %b62- [10 |
the second time in less than two weeks Wednesday, this time by another teenager who claims she was sexually abused at his mansion. The 16-year-old Virginia girl is represented by the same attorney who filed a $50 million federal lawsuit in late January against Epstein, 55. This lawsuit seeks similar d
rage Palrnatackeounty girls for erotic massages and sex. The 55-year-old will be designated a sex offender, requiring him to register annually with the Florida Department of Law Enforcement. Epstein, who lives in a 13,000-square-foot mansion on El Brillo Way in Palm Beach, will spend 18 months in the Palm Beach County Jail followed by
Microsoft Word - Exhibit K.docx
who are responsible for keeping his registration. The Florida Department of Law Enforcement, which keeps the online registry, and the Palm Be
d Scarola, a former state prosecutor. Florida and beyond Few people had as much insight into Epstein’s lifestyle — and its international reach — as Virginia Roberts. By age 16, Roberts had lived a life that was beyond that of most high school girls. At 11, she says, she was sexually molested by a family friend.
Page: HOUSE_OVERSIGHT_017804 →secutor. Florida and beyond Few people had as much insight into Epstein’s lifestyle — and its international reach — as Virginia Roberts. By age 16, Roberts had lived a life that was beyond that of most high school girls. At 11, she says, she was sexually molested by a family friend. At 12, she was smoki
Page: HOUSE_OVERSIGHT_017804 →Jeffrey Epstein manipulated the system | Miami Herald Page 5 of 17 Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 6 of 18 Virginia Roberts, now Giuffre, says she was 16 and working as a locker room attendant at Donald Trump’s Mar-a-Lago resort when she was approached by Ghislaine Maxwell, Jeffrey Eps
Page: HOUSE_OVERSIGHT_017805 →rist financing network that permeated the sunny state of Florida - (the NY Times reports) "Agent Rodgers joined the state’s elite investigative unit, the Florida Department of Law Enforcement, where he quickly earned agent-of-the-year honors — and a meeting with the governor — for helping dismantle a terrorist financing network that stretc
Page: HOUSE_OVERSIGHT_015009 →extreme mental torment and emotional distress. - Initial Complaint, filed 5/16/11, McGuire v. IBM, et al, Case No.: 1:11CV528, US District Court of Virginia - Eastern Division, Alexandria, Judge Leonie Brinkema presiding HOUSE_OVERSIGHT_015010 --- PAGE BREAK --- This is to say that John and Avery Gunther
Page: HOUSE_OVERSIGHT_015011 →rist financing network that permeated the sunny state of Florida - (the NY Times reports) "Agent Rodgers joined the state’s elite investigative unit, the Florida Department of Law Enforcement, where he quickly earned agent-of-the-year honors — and a meeting with the governor — for helping dismantle a terrorist financing network that stretc
Page: HOUSE_OVERSIGHT_017597 →ss. HOUSE_OVERSIGHT_017598 --- PAGE BREAK --- - Initial Complaint, filed 5/16/11, McGuire v. IBM, et al, Case No.: 1:11CV528, US District Court of Virginia - Eastern Division, Alexandria, Judge Leonie Brinkema presiding This is to say that John and Avery Gunther helped IBM defend against an allegation of
Page: HOUSE_OVERSIGHT_017599 →Entities connected to both Virginia Giuffre and the Florida Department of Law Enforcement

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
United States
LOCATION
Alan Dershowitz
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSONJane Doe
PERSON
Julie K. Brown
PERSON
New York
LOCATION
Joe Biden
PERSONthe Southern District
LOCATION
Marc Rich
PERSON
Prince Charles
PERSON
Stephen Hawking
PERSONMaria Farmer
PERSON