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09/21, King), Politico (09/21, Daniels), Rolling Stone (09/21, Suebsaeng, Perez), Washington Examiner (0
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
of staff Susie Wiles and Trump confidante Roger Stone. The hackers claim to have roughly 100 gigabytes
Division ALAT, as an advisor to the team, can provide guidance and direction?' The article stated that the TOC West Operations Unit within the FBI's Criminal Investigative Division (CID) oversees 17 ALATs in eight countries. The unit's work focuses primarily on transnational organized crime investigations. The FBI's Internatio
zelman), New York Times (11/20, Ziegler), Rolling Stone (11/20, Grow), TMZ (11/20, Staff Writer), Variet
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.
Entities connected to both Oliver Stone and Criminal Investigative Division

Jeffrey Epstein
PERSONLeon Black
PERSON
Marc Rich
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
United States
LOCATION
Stephen Hawking
PERSON
Prince Charles
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Bill Clinton
PERSON
Eric Trump
PERSON
Virginia Giuffre
PERSON
George Mitchell
PERSON
Michael Cohen
PERSON
New York
LOCATION
Barack Obama
PERSON