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was "investigated as part of the Organized Crime Drug Enforcement Task Force program of the US Department of Justice through a cooperative effort of the Federal Bureau of Investigation, Iowa Division of Narcotics Enforcement, Tri-County Drug Task Force, Mid-Iowa Drug Task Force, Iowa Counter Drug Task Force and Central Iowa Drug Ta
comply with request from China or other governments." Chinese National Pleads Guilty To Stealing Trade Secrets From Ohio Hospital. Fox News (7/30, Miles, 27.59M) reports, "A researcher who worked for 10 years at an Ohio children's hospital research institute pleaded guilty to conspiring to trade secr
019 Details: 12/13/2006 Pursuant to a federal investigation regarding the sexual exploitation of minors, David Richard Mullen, was interviewed by the Federal Bureau of Investigation (FBI). After being advised of the identity of the interviewing agents and purpose of the interview, Mullen voluntarily provided the following infor
taurant, New York, New York. Mullen was aware that Epstein had other chefs before and after his employment but he was unable to recall their names. Miles Alexander manages Epstein's St. Thomas, USVI property. Epstein travels to St. Thomas on his private aircraft and then takes a helicopter to his pr
:M INQUIRIES. TO RECEIVE CONVICTION-ONLY DATA USE 52:E. NOT FORWARDED TO NCIC III Eii3OF RECORD --END-- EFTA01700179 FD-302 (Rev. 10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 10/11/2006 IIIIII was interviewed pursuant to a federal investigation regarding the sexual exploitation of minors. After bein
2:29PM r iCail me re what we talked about. Calling for Congressman regarding the June 14th annual dinner with Bush. us ness Advisory. Spoke to Miles re sending the blue tiles for the cabana to PB - you sd to him last week to keep them for the Tiki house kitchen - plse advise 1-1 ri ■ Returnin
tment with solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation into Epstein's background and any offenses that may have been committed by Epstein against the United States
....) 775 , r r C. EFTA01723864 Date .tax /- COS Aircraft Make and Model Aircraft Identification Mark Points of Departure Si Arrival Miles Fiore') Fro' NO Remarks, Procedures, Maneavors, Endorsements Number 0$ Lendngs Aircraft Category... From fo A WAIN It ti Crizrx-e tietszon
BI Executes Search Warrant at California Home KTTV (Fox-11) (07/01, Staff Writer) reported that a federal search warrant was executed by agents with the Federal Bureau of Investigation at a home in Los Angeles Tuesday morning. The FBI and LAPD activity was reported at a home in the 1400 block of N. Marine Avenue in the Wilmington n
L INVESTIGATIONS North Texas Woman Wanted for the Murder of Her Six-Year-Old Son, Added to FBI's Top Ten Most Wanted KTVT (CBS-11) (07/01, Jenkins, Miles, Falcon) reported that Cindy Rodriguez Singh, who is wanted for the 2022 murder of her 6-year-old son, Noel Rodriguez Alvarez, is now on the FBI's T
was "investigated as part of the Organized Crime Drug Enforcement Task Force program of the US Department of Justice through a cooperative effort of the Federal Bureau of Investigation, Iowa Division of Narcotics Enforcement, Tri-County Drug Task Force, Mid-Iowa Drug Task Force, Iowa Counter Drug Task Force and Central Iowa Drug Ta
comply with request from China or other governments." Chinese National Pleads Guilty To Stealing Trade Secrets From Ohio Hospital. Fox News (7/30, Miles, 27.59M) reports, "A researcher who worked for 10 years at an Ohio children's hospital research institute pleaded guilty to conspiring to trade secr
N. .• (Overall Document Classification Required) 46 EFTA02857908 FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) reference FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) TO REQUEST TRAVEL REFERENCE CAPTIONED CASE. Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 12/04/
Page: EFTA02857863_p47 →taurant, New York, New York. Mullen was aware that Epstein had other chefs before and after his employment but he was unable to recall their names. Miles Alexander manages Epstein's St. Thomas, USVI property. Epstein travels to St. Thomas on his private aircraft and then takes a helicopter to his pr
Page: EFTA02857863_p82 →quest travel reference caption A IT",'",c dMinigtrAtiVP' Reference telcall between SA IA on 06/12/2007. Details: On 07/L4/2UUb the eeneratnd SSA Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffrey Epstein and captioned subjects. The i
Page: EFTA02857863_p149 →the discretization of his esteemed clientele that the feds were now on to. Ron had so many countless charges put up against him, eventually when the F.B.I were able to track him down they were able to have him arrested in Yugoslavia and extradited back to Miami, he was finally held accountable for being
Page: HOUSE_OVERSIGHT_021153 →viate his bored clientele deemed safe to swim around. It was Jeffrey and the Guide together, Ghislane and Emmy, and I was paired up with Alexandria. Miles, the houseman, came with us and stayed on the boat just in case something went wrong and lucky he did. We were all too far under the water to hear hi
Page: HOUSE_OVERSIGHT_021179 →Entities connected to both FBI and Miles

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONthe Southern District
LOCATION
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSON
Prince Andrew
PERSONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSON
New York
LOCATIONJane Doe
PERSON
Virginia Giuffre
PERSON
Scarlett Johansson
PERSON
Southern District of New York
ORGANIZATION
Palm Beach Police Department
ORGANIZATION
Alan Dershowitz
PERSON
Julie K. Brown
PERSON