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fficking victim: . SHE is a Additional Information: 1. is married to 2. It is known that and his wife, , is thought to reside at ) resides in Dallas/FT Worth, TX ) resides in Raleigh, NC Conclusion: It is the opinion of this investigator that allegations involving sexual exploitation and sex t
Page: EFTA00037901 →t is the opinion of this investigator that allegations involving sexual exploitation and sex trafficking should be forwarded to the FBI's New York Field Office for inclusion to its investigative file on Hope for Justice Nashville, TN 37228 Hope for Justice is a 501(c)(3) not for profit company in the USA
Page: EFTA00037901 →, Blitzer, 27.59M) website also cover the news conference. Comyn Says Biden Not Yet President-Elect, But Says He Has Seen No Evidence Of Fraud. The Dallas Morning News <https://www.dallasnews.com/news/politics/2020/11/19/comyn-says-joe-biden-is-not-president-elect-not- until-the-votes-are-certified/> (
en involved in a previous bank robbery in Glenview, Illinois, is alleged to have robbed a Citizens Bank last week." On November 12, "the FBI Newark Field Office advised area media that it added" the man to its website "for his alleged involvement in a series of bank robberies." The agency also "created a fug
ogether to address and reduce violent crime in their cities." COUNTER-TERRORISM Texas Man Pleads Guilty To Helping ISIS. The AP (9/2) reports from Dallas, Texas, "A North Texas man pleaded guilty Wednesday to supporting the Islamic State group, federal prosecutors said." Omer Kuzu "pleaded guilty in
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
ervisor and four Excellent Compli- ance Analysts. We receive, review, and process all law enforcement requests centrally in the Corpo- rate Office in Dallas, TX. We handle 911 calls, exigent/emergency situations, routine subpoena and court order requests, pen registers, Title III wiretaps and fraud cases
714 01/01 10,04re IC 1 7022 N IMO 0.00 DST x2e03.9;00 (TWOS) EFTA01725059 FD-340 (Rev. 4-11.03) File Number .3(G- alni -1 solcOCZ- la IS Field Office Acquiring Evidence I/V1 rtiPec a4 Serial H of Originating Document 03/1-007 Date Received From _ "me of Contributor/Interviewee) (Address) BY
, a Montgomery County Precinct 3 spokesperson confirmed the material was reportedly recovered during a raid at Rausch's Cypress home on Tuesday. The Dallas Express (05/29, Staff Writer) also reported on the story. Cash Reward Hiked to $50,000 as Manhunt Continues for Two New Orleans Jail Escapees Still
es that the United States once stood for, and he was also seeking citizenship in a foreign country due to conditions in the U.S. The FBI Washington Field Office is investigating the case, and Laatsch is scheduled to make an initial court appearance in Alexandria, Virginia. "This case underscores the persiste
ess and reduce violent crime in their cities." COUNTER-TERRORISM EFTA01658698 Texas Man Pleads Guilty To Helping ISIS. The AP (9/2) reports from Dallas, Texas, "A North Texas man pleaded guilty Wednesday to supporting the Islamic State group, federal prosecutors said." Omer Kuzu "pleaded guilty in
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 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
Page: EFTA02857863_p351 →Drafted By: Missing Case ID #: 31E-MM-108062-SBP (U) SUBPOENA Details: 31E-MM-108062 Metro PCS Custodian of Records 8144 Walnut Hill Lane, #800 Dallas, TX 75231 10 August 2006 10:00 A 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 • 505 S. Flagler Drive, #500 West Palm Beach, Flori
Page: EFTA02857863_p531 →Entities connected to both Dallas and Field Office

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
United States
LOCATION
Philadelphia
LOCATION
Virginia Giuffre
PERSON
Atlanta
LOCATION
Michael Jackson
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Prince Charles
PERSON
Albuquerque
LOCATION
Joe Biden
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Houston
LOCATION
John F. Kennedy
PERSON
Julie K. Brown
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Phoenix
LOCATION