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NVESTIGATION Date of transcription 09/11/2007 Pursuant to a federal investigation regarding the sexual exploitation of minors, Do was interviewed by the Federal Bureau of Investigation (FBI). Present during the interview was and Assistant United States Attorney . After being advised of the identity of the interviewing agents and pu
is requested that saL__ be assigned as co-case agent to above captioned case. +4 SA y J o7al__bi,ec HE = au—0F06 2- Fl HOUSE_OVERSIGHT_021454 ; A. EK b6 FEDERAL BUREAU OF INVESTIGATION b7c Precedence: ROUTINE . Date: 04/20/2007 To: Criminal Investigative Attn: .Crimes Against Children Unit UC IA From: Miami PB-2/PBCRA Contact: SAL
therlands New Zealand Nicaragua Nigeria Norway Pakistan Panama Papua New Guinea Papua New Guinea Paraguay Peru Peru Philippines Poland Portugal Romania Romania “SarrMarino San Marino Seychelles Sierra Leone Singapore Singapore Slovak Republic Slovak Republic Slovenia *™* Solomon Islands South.
KNBN-TV Rapid City, SD (10/22, Murat) reports, "New developments Thursday regarding a homeless camp recently removed from Rapid City's jurisdiction, the Federal Bureau of Investigations paying the camp a visit in their new remote location. This week, the Mni Luzahan Creek Patrol set up a remote camp site for a number of people consi
eight other countries spending at least 2% of their GDP on defense this year. Those others are Britain, Estonia, Greece, Latvia, Lithuania, Poland, Romania and the United States - which has a bigger budget than all 29 of its allies combined." However, the AP says that "the other 20 allies will not make
eral prison" for "conspiring to distribute more than one kilogram of heroin." Wilburn "and his wife, Danielle Moore, were arrested when agents with the Federal Bureau of Investigation and police in Hanover Township and Wilkes-Barre executed search warrants at a residence on Boland Avenue, Hanover Township, and other properties."
$600." The woman "ended up sending $9,100 in wire payments through Western Union," and "the whole thing was a fraud perpetrated by a man living in Romania who pulled the same scam on hundreds of victims in the U.S, the FBI said." Desmond Fodje Bobga, 27, "a Cameroon citizen attending college in Romania
eaders> Rapid City, SD (10/22, Murat) reports, "New developments Thursday regarding a homeless camp recently removed from Rapid City's jurisdiction, the Federal Bureau of Investigations paying the camp a visit in their new remote location. This week, the Mni Luzahan Creek Patrol set up a remote camp site for a number of people cons
eight other countries spending at least 2% of their GDP on defense this year. Those others are Britain, Estonia, Greece, Latvia, Lithuania, Poland, Romania and the United States — which has a bigger budget than all 29 of its allies combined." However, the AP says that "the other 20 allies will not make
ederal prison" for "conspiring to distribute more than one kilogram of heroin." Wilbum "and his wife, Danielle Moore, were arrested when agents with the Federal Bureau of Investigation and police in Hanover Township and Wilkes-Bane executed search warrants at a residence on Boland Avenue, Hanover Township, and other properties." Th
g In Romania With Puppy Fraud Scheme. The Pittsburgh Post-Gazette <https://www.post-gazette.com/news/crime-courts/2020/12/07/Desmond-Bobga- Cameroon-Romania-charged-Pittsburgh-puppy-fraud-scheme-scam/stories/202012070082> (12/7, Ove, 616K) reports, "Last spring, a New Brighton woman wanted to buy a puppy
piracy to commit a crime out of Alcorn County," and High "was sentenced to 12 years for burglary larceny in Carroll County." According to WREG-TV, "The Federal Bureau of Investigation and the Mississippi Crime Stoppers have contributed funds to the reward." WZDX-TV Huntsville, AL (7/8) also reports. FBI Assisting In Probe Of Texa
nections to Broidy, his businesses, "and foreign officials he pursued deals with - including the current president of Angola and two politicians in Romania." The New York Times (7/8, Vogel, 18.61M) reports that during Trump's 2016 campaign and transition, "few establishment power brokers had ties to hi
eral prison" for "conspiring to distribute more than one kilogram of heroin." Wilburn "and his wife, Danielle Moore, were arrested when agents with the Federal Bureau of Investigation and police in Hanover Township and Wilkes-Barre executed search warrants at a residence on Boland Avenue, Hanover Township, and other properties."
$600." The woman "ended up sending $9,100 in wire payments through Western Union," and "the whole thing was a fraud perpetrated by a man living in Romania who pulled the same scam on hundreds of victims in the U.S, the FBI said." Desmond Fodje Bobga, 27, "a Cameroon citizen attending college in Romania
KNBN-TV Rapid City, SD (10/22, Murat) reports, "New developments Thursday regarding a homeless camp recently removed from Rapid City's jurisdiction, the Federal Bureau of Investigations paying the camp a visit in their new remote location. This week, the Mni Luzahan Creek Patrol set up a remote camp site for a number of people consi
eight other countries spending at least 2% of their GDP on defense this year. Those others are Britain, Estonia, Greece, Latvia, Lithuania, Poland, Romania and the United States - which has a bigger budget than all 29 of its allies combined." However, the AP says that "the other 20 allies will not make
commercial aircraft without prior approval and must pay a $5,000 FAA penalty along with over $8,000 in restitution. A DOJ press release added that the Federal Bureau of Investigation and Phoenix Police Department conducted the investigation in this case. The United States Attorney's Office, District of Arizona, Phoenix, handled t
but suggesting the forum might reappear under a new domain. A DOJ press release mentioned that the operation involved actions in the United States, Romania, Australia, France, Germany, Spain, Italy, and Greece. The release stated that Supervisory Official Antoinette T. Bacon of the Justice Department's
commercial aircraft without prior approval and must pay a $5,000 FAA penalty along with over $8,000 in restitution. A DO1 press release added that the Federal Bureau of Investigation and Phoenix Police Department conducted the investigation in this case. The United States Attorney's Office, District of Arizona, Phoenix, handled
but suggesting the forum might reappear under a new domain. A DOJ press release mentioned that the operation involved actions in the United States, Romania, Australia, France, Germany, Spain, Italy, and Greece. The release stated that Supervisory Official Antoinette T. Bacon of the Justice Department's
Entities connected to both FBI and Romania

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
PERSONJack Goldberger
PERSON
New York
LOCATION
Bradley Edwards
PERSON
Scarlett Johansson
PERSONJane Doe
PERSON
Virginia Giuffre
PERSON
Southern District of New York
ORGANIZATION
Julie K. Brown
PERSONSouthern District
LOCATION
Palm Beach Police Department
ORGANIZATION