5
Shared Docs
5
Same-Page
5 / 5
Mentions
) Interview #2 (U) Search warrant executed on Little St James (U hone Interview (U) Recorded Interview (Non-Custodial - Overt) DTD 8/13/2019 wit Philadelphia (U) Sigrid McCawley Interview (U) On 08/21/2019 at 10:05 a.m. Eastern Time (U) Inventory of Two Suite Cases (black/blue) for JEFFREY EPSTEIN (U
18:33 EFTA02730854 Title (U) Transport of Evidence Items (U) Rule 6(e) Letters (U) Transfer of Case Documents from the New York Field Office to the Washington Field Office (U) Valuables C (U) Interview o (U) On 09/26/2 stern lime, Leran Elbaz, called the FBI National Threat U Potential witness tampering/retaliation
Court Authorized Intercept Doc# 19-CRIM-29845156Facility- *sc# 671455 (U) Recorded Interview (Non-Custodial - Overt) DM 8/13/2019 with {REDACTED} - Philadelphia EFTA02730594 5 d, NH on the aforementioned date. EFTA02730595 Serial Rem] 50D-NY-3027571 Serial * Date LQ¢ 3/12/2025 10:37 705 3/5/2025
) Transport of Evidence Items 1B136, 1B144, 1B145, and 18146 (U) Rule 6(e) Letters (U) Transfer of Case Documents from the New York Field Office to the Washington Field Office (U) Valuables Charge Out (U) Interview of (REDACTED) (U) On 09/26/2023, at 2:44 p.m. Eastern Time, {REDACTED}, called the FBI National Threat U P
ized Intercept Doc# 19-CRIM-29845156Facility-917-520-3106 Disc# 671455 (U) Recorded Interview (Non-Custodial - Overt) DM 8/13/2019 with {REDACTED} - Philadelphia EFTA01730856 5 d, NH on the aforementioned date. EFTA01730857 Serial Rem] 50D-NY-3027571 Serial * Date LQ¢ 3/12/2025 10:37 705 3/5/2025
) Transport of Evidence Items 1B136, 1B144, 1B145, and 18146 (U) Rule 6(e) Letters (U) Transfer of Case Documents from the New York Field Office to the Washington Field Office (U) Valuables Charge Out (U) Interview of (REDACTED) (U) On 09/26/2023, at 2:44 p.m. Eastern Time, {REDACTED}, called the FBI National Threat U P
Father Carried Photos of Federal Buildings, Bomb Plans, DA Says The Associated Press (02/15, Catalini) reported that Justin Mohn, 32, from suburban Philadelphia, was charged with the decapitation of his father, Michael Mohn, and faces a dozen new charges including terrorism after authorities found he had ph
a litany of indictments for crimes relating to drug trafficking and organized crime. A DOJ press release quoted FBI Assistant Director-in-Charge of the Washington Field Office David Sundberg, who said, "As alleged, Zambada Garcia has, for decades, overseen the trafficking of tens of thousands of pounds of cocaine, heroin,
ders), Reuters (09/18, Trotta), USA TODAY (09/18, Baarlaer, Nguyen), and the Washington Post (09/18, Telford, Weil). Back to Top COUNTERTERRORISM Philadelphia Teen Hoped to Make Bombs for Terror Group and Considered Pride Attack NBC News (09/18, Mitman) reported that an 18-year-old Philadelphia teen, Muhyy
n Mexico, Peru, and other countries, all following a similar pattern. A DOJ press release quoted FBI Assistant Director in Charge David Sundberg of the Washington Field Office, who said, "For 14 years, Raymond exploited his trusted position as a U.S. government representative to lure women into his confidence, he then drug
Entities connected to both Philadelphia and the Washington Field Office

Jeffrey Epstein
PERSON
United States
LOCATIONLeon Black
PERSON
Donald Trump
PERSON
Prince Charles
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Barack Obama
PERSON
Bloomberg L.P.
ORGANIZATION
Atlanta
LOCATION
Marc Rich
PERSON
Dallas
LOCATION
Eric Trump
PERSON
Stephen Hawking
PERSON
Seattle
LOCATION
Michigan
LOCATION