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ly assigned as a Section Chief at FBI Headquarters, Washington, D.C. I was appointed a Special Agent in. M. Upon graduation from the FBI Academy at Quantico, Virginia, in , I was assigned to the Detroit Field Office. I was subsequently transferred to the FBI Miami Field Office in 2. In 2006. I was ass
he asked that I not bother her with this again. 8. I thanked and told her I appreciated her time. I provided my name and encouraged her to call the FBI Miami Field Office, if she had any questions or needed assistance. 2 EFTA00210841 The entire phone conversation only last several minutes. 9. I did not hear from
igned as a Section Chief at FBI Headquarters, Washington, D.C. I was appointed a Special Agent in May 1999. Upon graduation from the FBI Academy at Quantico, Virginia, in September 1999, I was assigned to the Detroit Field Office. I was subsequently transferred to the FBI Miami Field Office in May 2006.
asked that I not bother her with this again. 8. I thanked Ms. and told her I appreciated her time. I provided my name and encouraged her to call the FBI Miami Field Office, if she had any questions or needed assistance. 2 Govt Exhibit I) Case No. 06-60736-CIV-MARRA EFTA00799659 Case 9:08-cv-80736-KAM Document 403-
the mind and in no way could be considered fair or transparent." The article noted that Virginia state Sen. Jeremy McPike, a Democrat representing Quantico, said the overruled selection criteria showed that Springfield had a "more organic connection" to FBI activities. The article detailed that Congress
611 securities fraud and is scheduled for sentencing on April 28. He faces a maximum penalty of 20 years in prison. A DOJ press release noted that the FBI Miami Field Office investigated the case. Law360 (02/04, Minsky) also reported on the story. Former Insurance Agent Stole Identities and Millions of Dollars, FBI Sear
igned as a Section Chief at FBI Headquarters, Washington. D.C. I was appointed a Special Agent in May 1999. Upon graduation from the FBI Academy at Quantico, Virginia, in September 1999, I was assigned to the Detroit Field Office. I was subsequently transferred to the FBI Miami Field Office in May 2006.
asked that I not bother her with this again. 8. I thanked Ms. and told her I appreciated her time. I provided my name and encouraged her to call the FBI Miami Field Office, if she had any questions or needed assistance. 2 Govt Exhibit 0 Case No. 08-80736-CN-MARFtA EFTA00185245 Case 9:08-cv-80736-KAM Document 304-1
igned as a Section Chief at FBI Headquarters. Washington, D.C. I was appointed a Special Agent in May 1999. Upon graduation from the FBI Academy at Quantico, Virginia. in September 1999, i was assigned to the Detroit Field Office. I was subsequently transferred to the FBI Miami Field Office in May 2006.
asked that I not bother her with this again. 8. I thanked Ms. and told her I appreciated her time. I provided my name and encouraged her to call the FBI Miami Field Office, if she had any questions or needed assistance. Govt Exhibit D Case No. 08-80736-CIV-MARRA EFTA00184559 QameaKiEBowiff30UVONI aConuirearitatilei
Entities connected to both Quantico and the FBI Miami Field Office

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Virginia Giuffre
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Donald Trump
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United States
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Marc Rich
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Prince Andrew
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Ghislaine Maxwell
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Joe Biden
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Woody Allen
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Alan Dershowitz
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Barry Krischer
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Palm Beach
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George Mitchell
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South
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