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omething he advised II Ccc trt-r'ite of in an email that I provided to the interviewing Agents. Additionally, a few weeks after the intrusion, DAD Perez, with others from FBI HQ, were visiting the NYFO on un-related matters, however there was a meeting to discuss the status of the intrusion which I
I entered on duty (EOD) on 02/21/2006, as an Intelligence Analyst (IA). I EOD on 10/08/2008, as a Special Agent (SA) and I am currently assigned to the New York Field Office (HYPO) that capacity. I understand that this is an internal investigation regarding an allegation that Special Agent Aaron E. Spivack improperly
12/23/2019 15:10 (U) Interview o EFTA01730710 178 12/20/2019 12:49 (U) Proffer of Jason Mojica 177 12/20/2019 12:48 (U) Proffer of Christian Perez 176 12/20/2019 11:22 (U) Proffer of Freddy Caraballo 1.75 12/20/2019 11:22 (U) Proffer of Carlos Sanchez-Galan 174 12/19/2019 14:58 (U) Inte
Evidence Items 18136, 18144, 1B145, and 1B146 705 3/5/2025 13:34 (U) Rule 6(e) Letters 704 2/28/2025 18:10 (U) Transfer of Case Documents from the New York Field Office to the Washington Field Office Ea 2/27/2025 14:55 (U) Valuables Charge Out 702 8/13/2024 16:54 (U) Interview of ANALEA O'LEARY 701 9/26/2023
ting. The story was also reported on by ABC News (01/04, Osborne, Margolin, Deliso), Axios (01/04, Ta), BBC (01/OS, Kim), CNN (01/04, Rose, Andone, Perez), Forbes (01/04, Farrell), Fox News (01/04, Stimson, Pandolfo), The Guardian (01/04, Luscombe), NBC News (01/04, Staff Writer), the New York Times (
ity Reports (SARs) related to hundreds of thousands of dollars in foreign transactions. According to the article, three different FBI field offices, the New York Field Office, the Washington Field Office, and the Little Rock Field Office, opened investigations into possible criminal activity involving the Clinton Foundat
4 UNCLASSIFIED//FOUO (R) provided to the interviewing Agents. This email was sent on 2/28/2023, approximately two weeks after the intrusion. DAD Perez was emailing my, now retired SAC Michael Brodack, IIII , and Richard Ruggieri, who I believe then was the Section Chief of Cyber. As this email is
I entered on duty (EOD) on 02/21/2006, as an Intelligence Analyst (IA). I EOD on 10/08/2008, as a Special Agent (SA) and I am currently assigned to the New York Field Office (NYFO) in that capacity. I understand that this is an internal investigation regarding an allegation that Special Agent improperly stored digital
Entities connected to both Perez and the New York Field Office

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Bloomberg L.P.
ORGANIZATION
George W. Bush
PERSON
Prince Charles
PERSONFBI
ORGANIZATIONThe New York Post
ORGANIZATION
Michael Jackson
PERSON
Paul Ryan
PERSON
George Mitchell
PERSON
Axios
ORGANIZATIONthe Southern District
LOCATION
New York
LOCATION