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lobe, which involved the investigation of Alfredo Rodriguez (Jeffrey Epstein's butler), who tried to sell ev
f in Australia. S/A Gavin Gumbiner (still at FBI): S/A Gumbiner was the case agent on Operation Stolen Globe, which involved the investigation of Alfredo Rodriguez (Jeffrey Epstein's butler), who tried to sell evidence to Brad Edwards. Group Supervisor Michael Donohoe (retired from FBI): GS Donohoe replaced GS
tion for indictment/ongoing investigation B-111 2/20/2008- W21/2008 Entails between Drew Oosterbaan, Marie Villatana, Robert Senior,Jeff Montan, Sigal Mandelker, Karen Atkinson, Alex Acosta, Rolando Garcia and Myesha Braden regarding status of CEOS plans to meet with counsel for Epstein and status of indict
el it when you walk." Taylor's daughter, Carmela Rodriguez, wants NYCHA's new $403,000-a-year chairman, Greg
months, calling for more active monitoring from cryptocurrency businesses. "We are dedicating a lot of resources very specifically to this space," Sigal Mandelker, the Treasury Department's under secretary for terrorism and financial intelligence, said in an interview. "It is still relatively new to them, but
walk." EFTA00092944 Taylor's daughter, Carmela Rodriguez, wants NYCHA's new $403,000-a-year chairman, Greg
months, calling for more active monitoring from cryptocurrency businesses. "We are dedicating a lot of resources very specifically to this space," Sigal Mandelker, the Treasury Department's under secretary for terrorism and financial intelligence, said in an interview. "It is still relatively new to them, but
Entities connected to both Alfredo Rodriguez and Sigal Mandelker

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
George Mitchell
PERSON
Donald Trump
PERSON
United States
LOCATION
Lesley Groff
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Joe Biden
PERSONLarry Visoski
PERSONMaria Farmer
PERSON