Epstein Secrets

ith intent to distribute meth. Ady admitted in an interview to being a meth distributor and said that she and another person had just returned from Las Vegas and Phoenix where they picked up four bundles of meth, each containing about 1.5 pounds, from a source." The Sun Times adds, "This case is part of P

xas, "A Honduran man who conned investors out of roughly $2 million has pleaded guilty to mail fraud following an investigation by the FBI's Dallas Field Office, U.S. Attorney for the Northern District of Texas Erin Nealy Cox announced Wednesday." Jose Anibal Linares, 42, "was charged in October with one cou

o already had a hotel in the district, was accused of providing cash and benefits worth $800,000 to Huizar and others that included a dozen trips to Las Vegas casinos and funds to settle a sexual harassment lawsuit against the councilman." The My News LA (CA) (12/7) reports, "Huizar, 52, of Boyle Heights,

s first assigned to the San Diego Field Office to mostly work domestic terrorism cases. In 1999, he transferred to the San Francisco EFTA00161264 Field Office to conduct gang investigations. Most recently, Mr. Dugan served as section chief of the HUMINT Operations Section in the Directorate of Intelligence

dquarters. This claim followed reports that Patel has reduced daily briefings from every day to twice weekly and divides time between Washington and Las Vegas. According to the article, Senate Democrats have called for an investigation into Director Patel's use of FBI resources, focusing on his use of age

lle, and law enforcement officials have condemned the threats and vowed to combat similar incidents. The article highlighted that the FBI Nashville Field Office and the Metropolitan Nashville Police Department have been investigating the case. WKRN (ABC-2) (05/07, Barker) quoted Assistant Director in Charge

ference presentation went well. There were numerous questions' and I had people who called me to talk more about it later. I heard from an Agent in Las Vegas whose SSA, Matt Schaeffer, was on an 18-month TDY to CACHTU as an Assistant Section Chief (ASC)• ASC Schaeffer did not like the ApostleX program.

to the other PMs to see about adding me to the list of presenters. —That was the perfect venue since it would be attended by VCAC PCORs from every Field Office. I was added to the list of presenters. I had conversations with the PMs and UC who the conference, and I was added to the agenda. I worked on a

ith intent to distribute meth. Ady admitted in an interview to being a meth distributor and said that she and another person had just returned from Las Vegas and Phoenix where they picked up four bundles of meth, each containing about 1.5 pounds, from a source." The Sun Times adds, "This case is part of P

xas, "A Honduran man who conned investors out of roughly $2 million has pleaded guilty to mail fraud following an investigation by the FBI's Dallas Field Office, U.S. Attorney for the Northern District of Texas Erin Nealy Cox announced EFTA01658712 Wednesday." Jose Anibal Linares, 42, "was charged in Octob

d there until the Spring of 2004. HAMMOND was offered an opportunity to advance and took a piloting job, flying executives for the Venetian Hotels, Las Vegas, Nevada. Due to difficulties with the Chairman of the Board, HAMMOND was terminated in December 2004. Through HAMMOND's association with LARRY MORR

D FEDERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT Form Classification: UNCLASSIFIED Source Id: S-00023871 Date: 2010-11-26 Case Agent Name: Field Office: Jacksonville Squad: 10 Date of Contact: 2010-11-15 Par icipants/Witnesses: SA Type of Contact: In Person Location Country: UNITED STATES City: Ja