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s in federal prison for his role in a conspiracy that trafficked fentanyl, methamphetamine, cocaine, and counterfeit pills across the Rock Hill and Charlotte region. According to the article, Brown distributed both pure fentanyl and fentanyl- laced pills disguised as 30-milligram Oxycodone tablets, which w
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
ulting a federal officer following a confrontation outside a U.S. Immigration and Customs Enforcement Enforcement and Removal Operations facility in Charlotte. According to federal prosecutors, Morrow was among a group gathered on November 16 in an apparent attempt to block law enforcement activity on the
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.
of the sexual activity, the minors were paid sums of money ranging from $200.00 - $1,000.00. FBI Miami, PBCRA, request travel concurrence with FBI Charlotte and San Antonio for the purpose of interviewing Witness/Victim, and is currently residing in and resides in - ■. SA's will travel on 11/14/200
Page: EFTA02857863_p47 →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 Charlotte and Criminal Investigative Division

Jeffrey Epstein
PERSONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Julie K. Brown
PERSON
Michael Jackson
PERSON
Joe Biden
PERSON
Ghislaine Maxwell
PERSON
Atlanta
LOCATION
Michigan
LOCATION
Bloomberg L.P.
ORGANIZATION
Stephen Hawking
PERSON
Houston
LOCATION
United States
LOCATION
George Mitchell
PERSON