9
Shared Docs
9
Same-Page
9 / 9
Mentions
sts were not as successful as expected," John Monahan, March 05, 2020, 12:35 AM A new report from the U.S. Department of Justice found efforts from the Federal Bureau of Investigation to properly identify homegrown violent extremists through counterterrorism fell short. In the report, officials remark attacks on U.S. soil were led
the growing cannabis industry. [Continue Reading] OPIOID CRISIS Dayton Daily News (Dayton, OH): "Massive opioid settlement could bring millions to Montgomery County," Chris Stewart, March 05, 2020, 9:30 AM Montgomery County commissioners voted in a special meeting Thursday to join a massive federal settlement a
ading] KUSA-NBC (Denver, CO): "The FBI and Aurora Police need help identifying the 'Double Dipper' bandit," Melissa Reeves, July 06, 2020, 6:45 PM The Federal Bureau of Investigation (FBI) and the Aurora Police Department (APD) are asking for the public's help to identify the "Double Dipper" bandit who is suspected in five bank r
Fox: "Maryland jail defies ICE to release accused rapist," Shawn M. Carter, July 06, 2020, 9:00 PM An accused rapist was released from custody in Montgomery County, Md., despite a request from Immigration and Customs Enforcement to hold the suspect until further notice. Police arrested Rene Atilio Ramos-Hernan
the case was "investigated by the Baldwin County Major Crimes Task Force, the Baldwin County Sheriff's Office, the Bay Minette Police Department and the Federal Bureau of Investigation." FBI Says Whitesboro, Schuyler Incidents Related. WKTV-TV Utica, NY (7/25, 3K) reports, "The two federal investigations in Whitesboro and Schuyle
afficking organization that used the U.S. Postal Service to mail packages of crystal methamphetamine and marijuana from California to traffickers in Montgomery County dating back to at least April 2016 and the arrests of five leaders who spearheaded the corrupt organization." FBI Explains How Intrust Robber Was
Twitter today (October 23) that she was told by the FBI of a possible white supremacist plot against her." BET adds, "Garza shared that agents from the bureau visited her to inform her that they had arrested a suspected white supremacist who was armed and has her name 'on a list."They arrested a man in Ida
rked Ballot. WUSA-TV Washington (10/23, 98K) reports that the FBI has been alerted to a suspected "intentional disinformation attack this week" in Montgomery County, Maryland, "according to James Shalleck, the President of the County's Board of Elections." A video "showing an election judge marking a mail-in ba
d, Spezze said, "our belief is that Suzanne is not alive at this time." Fox News (5/5, Pagones, 23.99M) reports Spezze "thanked the FBI, Colorado's Bureau of Investigation and the office of 11th Judicial District Attorney Linda Stanley for their roles in breaking the case almost a full year after Morphew's disappearanc
rmed robbery at the Kansas Equity Bank in Independence, Kansas. The robbery occurred Wednesday afternoon, and KOAM-TV reports that deputies with the Montgomery County Sheriff's office arrested a suspect the same day. FBI Assisting Missouri Police Department In Cold Case. KTVI-TV St. Louis (5/5, Willeke, 289K) re
operty, theft, official misconduct, forgery and assault on a peace officer. The charges resulted from an 18- month investigation in conjunction with the Federal Bureau of Investigation." The Vail Police Department "initiated an investigation after Braden's resignation in November 2018 after he was arrested by Glenwood Springs poli
ted States citizenship for a child:" Maryland County Declined ICE Retainer Request On Rape Suspect. The Washington Times (7/6, Dinan, 492K) reports Montgomery County, Maryland last month "defied ICE's request and released a man accused of rape from custody, the agency said Monday." Rene Atilio Ramos-Hernandez wa
om the building captured images of a suspect wearing a camouflage jacket and dark ski mask. The investigation by Moorhead police and Fargo office of the Federal Bureau of Investigation is ongoing, authorities said." Iowa Woman Who Struck Children With Vehicle "Because She Thought They Were Of Middle Eastern, African Or Mexican Des
Victoria, TX (4/24) reports the National Center for Missing & Exploited Children (NCMEC) and the FBI are asking for help locating Kristen Galvan, a Montgomery County, TX teenager who disappeared in January 2020. FBI Special Agent Bethany Morris said, "Because Kristen is a possible victim of human trafficking, th
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
estigation has helped identify "intertwined networks of individuals who are most responsible for the trafficking of bulk quantities of cocaine into Montgomery County." EFTA01655240 Thirteen Michigan Residents Charged in Nationwide Health Care Fraud Investigation CBS News (07/02, Singleton) reported that more t
CHILD PROSTITUTION Synopsis: To request travel reference captioned case. Administrative: Reference telcall between sal soot Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffrey Epstein and captioned subjects. The inv
message notepaper addressed to [_|dated 03729705 at 8:15 p.m. reference Peggy Seagal, U.S Airways boarding pass copy for passenger, Janusz Banasiak, Montgomery County, Maryland Health Department food service ID NO#40820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of
Entities connected to both FBI and Montgomery County

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