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nt Eric McCraw from the FBI Nashville Division's Jackson Resident Agency and Lt. David Andrews of the Henr
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.
USA Today (09/03, Jansen), BBC (09/03, Matza), New York Post (09/03, Reilly), The Hill (09/03, Nazzaro), Forbes (09/03, Bohannon), Newsweek (09/03, Jackson, Venegas), National Review (09/03, Lynch), The Daily Beast (09/03, McDougall), Independent (09/03, Marcus), Bloomberg (09/03, Strohm), The Guardian
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
elephone number , cellular telephone number . ALFREDO Last Name Unknown(LNU) - Prior House Manager for EPSTEIN's residence in Palm Beach, Florida MICHAEL LNU and SALLY LNU - prior House Managers for EPSTEIN's residence in Palm Beach, Florida LESLIE GROFF - Executive Assistant to EPSTEIN, - Personal
Page: EFTA02857863_p89 →s aunt), 561-471-3984; Andriano's Stepfather Ray Sabet: s email address is mentione a during one of her visits to Epstein s residence she spoke to Michael Jackson over the telephone. .• (Overall Document Classification Required) 4 192 EFTA02858054 FD-1057 (12cv. 5-8-10) (Overall Document Classification
Page: EFTA02857863_p192 →sits to Epstein s residence she spoke to Michael Jackson over the telephone. .• (Overall Document Classi
Page: EFTA02857863_p192 →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 →Entities connected to both Michael Jackson and Criminal Investigative Division

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Prince Charles
PERSON
Atlanta
LOCATION
United States
LOCATION
Donald Trump
PERSON
Julie K. Brown
PERSON
John F. Kennedy
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Virginia Giuffre
PERSON
Stephen Hawking
PERSON
Bill Clinton
PERSON
Eric Trump
PERSON
George Mitchell
PERSON
Bloomberg L.P.
ORGANIZATION
Scarlett Johansson
PERSON