8
Shared Docs
7
Same-Page
8 / 8
Mentions
ne in federal investigations into Democrats over controversies stemming from the 2016 election." President Trump said on Fox Business Mornings with Maria (10/8) that unless Attorney General Barr "indicts these people for crimes - the greatest political crime in history - then we are going to get litt
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
ne in federal investigations into Democrats over controversies stemming from the 2016 election." President Trump said on Fox Business Mornings with Maria <https://video.foxbusiness.com/v/6198767208001/?playlist_id=3166411554001fisp=show- clips> (10/8) that unless Attorney General Barr "indicts these pe
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
ne in federal investigations into Democrats over controversies stemming from the 2016 election." President Trump said on Fox Business Mornings with Maria (10/8) that unless Attorney General Barr "indicts these people for crimes - the greatest political crime in history - then we are going to get litt
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
ience and Technology Policy. Committee Chairwoman Maria Cantwell said, "Dr. Lander and I have come to a
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
The Future of Farming: Exploring a Pro-Health Pro-Farmer Agenda — Tuesday, August 12, 2025. Location: Onl
, a state initiative led by Governor Larry Rhoden to combat crime and drug trafficking. The bust involved multiple agencies, including the DEA, FBI, Homeland Security Investigations, the South Dakota Division of Criminal Investigation, the Meade County Sheriff's Office, and the Rapid City Police Department. Additional reporting
l of sexual assault in 1996, claims she urged the FBI to investigate Donald Trump and others close to Epstein at the time. According to the article, Farmer repeated her concerns about Trump to the FBI in 2006, citing an unsettling encounter with him in Epstein's offices in 1995. The White House has cont
s Confront Federal Agents at Ontario Stater Bros. Markets, Video Shows KABC (ABC-7) (07/21, Staff Writer) reported that federal agents from the FBI, Homeland Security Investigations, and U.S. Customs and Border Protection were at a Stater Bros. Markets location in Ontario, California. According to the article, the agents detain
0/8, Conley, 641K) reports a number of educators in Beatrice, Nebraska, say the man depicted on an FBI wanted poster in a child pornography case is "Marian EFTA01658590 Burki, who had served as the school's principal for the 2019-20 school year." A local police officer agreed, and "Burki, 62, was cha
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
Analysis of Undocumented Migrants in Northern Virginia," American Society of Criminology Conference: St. Louis, MO. OTHER PRESENTATIONS Trasatti, Marisa, Mehhnan-Orozco, Kimberly B., Clark, Fran, et. al. (2020). Training to Combat Human Trafficking at your Commercial Premise— Learn the Emerging Risks
Page: EFTA00018637 →olice Department. Mehlman-Orozco, Kimberly B. (2014). Invited Guest Speaker on Mapping Suspected Human Trafficking Networks through Advertisements. Homeland Security Investigations, DHS, Buffalo, NY. Mehlman-Orozco, Kimberly B. (2013). Exhibitor. Governor's Summit on Human Trafficking. Richmond, VA. Mehlman-Orozco, Kimberly
Page: EFTA00018639 →Entities connected to both Maria Farmer and Homeland Security Investigations

Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Newark
LOCATIONLeon Black
PERSONJack Goldberger
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSON
United States
LOCATION
Donald Trump
PERSON
Scarlett Johansson
PERSON
Prince Charles
PERSON
Eric Trump
PERSON
John F. Kennedy
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Virginia Giuffre
PERSON
Bill Clinton
PERSON