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anyone being hurt or worse." New York City Mayor Eric Adams added, "This year, we removed 4,000 illegal
s of MS-13, a transnational criminal organization that routinely shows contempt for the rule of law," Assistant Director Jose A. Perez of the FBI's Criminal Investigative Division said in the press release. "We are proud of the work that has taken these individuals off the streets so that they can no longer harm the community
n a tag-team effort, spearheaded by Special Agent Eric McCraw from the FBI Nashville Division's Jackson
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.
uman figure. The instructor for the workshop was Eric Fisher(phonetic). Guggenheim believed the student
Page: EFTA02857863_p241 →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 Eric Trump and Criminal Investigative Division

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSONLeon Black
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Prince Charles
PERSONMaria Farmer
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
George Mitchell
PERSON
United States
LOCATION
Julie K. Brown
PERSON
John F. Kennedy
PERSON
Department of Justice
ORGANIZATION
Bill Clinton
PERSON
Virginia Giuffre
PERSON
Barack Obama
PERSON
Scarlett Johansson
PERSON