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Currently, WANG worked for DWS and ARYAL was a yoga instructor. The Jacksonville, FL team consisted of MICHELLE GABRIEL (GABRIEL), TAMMY MCFADDEN (MCFADDEN), DANYA FRIEDMAN (FRIEDMAN) and KEVIN WILSON (WILSON). Eventually two additional people were added, HORACE SWAFFORD (SWAFFORD) and PATRICIA MELO (
w works at DWS, reported to KEITH FALCONER in Germany. QUIGLEY managed a team of seven individuals, three of which were in New York, NY and four in Jacksonville, FL. The individuals in New York were YING WANG (WANG), KRIPA ARYAL (ARYAL) and ROBERT WANG (R. WANG). Currently, WANG worked for DWS and ARYAL was
f KRISTEN DOOLITTLE and BRIAN MCCAFFERTY. Assistant United States Attorneys consisted Also present during the interview were Special Agents HILL- MCFADDEN was advised it was imperative she provide truthful information. After being advised of the identities of the interviewing Agents and the nature of
-1 of 7 - FEDERAL BUREAU OF INVESTIGATION Date of entry 08/21/2019 On July 12, 2019, TAMMY HILL-MCFADDEN (HILL-MCFADDEN), was interviewed at the Jacksonville, FL field office of the Federal Bureau of Investigation. HILL-MCFADDEN'S legal representation present during the interview consisted of KRISTEN DOO
crats from obtaining his New York state tax returns, delaying a decision on the president's request for a restraining order against the Democrats." McFadden, "a Trump appointee, rejected a bid by Trump lawyer William Consovoy to have McFadden hear both that case and a separate lawsuit" by House Ways and
he Secretary of State and the Acting Secretary of Homeland Security. • Vice President Pence — and adviser to the President, Ivanka Trump, travel to Jacksonville, FL, visiting Operation New Hope. US Senate: • No public schedule released. US House: • House meets for legislative business - House of Represen
ood in a show of force against crime. get somebody in jail? Juvenile burglars can be back on the streets the day after being charged and booked, Madden said. That's one reason vigilance is so important in Monroe Heights. Madden told residents to call the police depart- ment's non-emergency num
at Mr side on June 70 Y. I .Ist"su.rvived by their children: Diane Martin of Scant. NJ; husband. Charles( deught•r, M•rger•t. B.T. MASAI BINS of Jacksonville. FL; diughter•In-law, Carol Hope White ;adz children L. Adam and Benjamin; Benjamin's wife, ton, and d , Rya and Rnley. Amer Hadfield Otr Mtwe
mbedded image moved to file: pic10194.pcx) Tammy McFadden Associate I AML Compliance Officer Deutsche Ban
ved to file: pic10194.pcx) Tammy McFadden Associate I AML Compliance Officer Deutsche Bank Services New Jersey, Inc 5022 Gate Parkway, Suite 400 Jacksonville Florida 32256 Tel. Email (Embedded image moved to file: pic19613.pcx) PLEASE NOTE: YOU ARE BEING CONTACTED BECAUSE YOU ARE LISTED AS THE PRIMARY
mbedded image moved to file: pic18809.pcx) Tammy McFadden Associate I AML Compliance Officer Deutsche Ban
ved to file: pic18809.pcx) Tammy McFadden Associate I AML Compliance Officer Deutsche Bank Services New Jersey, Inc 5022 Gate Parkway, Suite 400 Jacksonville Florida 32256 Tel. Email (Embedded image moved to file: pic32395.pcx) PLEASE NOTE: YOU ARE BEING CONTACTED BECAUSE YOU ARE LISTED AS THE PRIMARY
s a global superpower. Back to Top CRIMINAL INVESTIGATIONS Continued Reporting: Atlanta CDC, Emory University Shooting The New York Times (08/11, McFadden, Mandavilli, Keenan) reported that on August 8, 2025, a shooting at the CDC headquarters in Atlanta left DeKalb County Police Officer David Rose, 33
of a child and aggravated sexual exploitation of a minor. The FBI's Child Exploitation and Human Trafficking Task Force, acting on a lead from its Jacksonville office, traced the online upload of child sexual abuse material to Davis' home. A search warrant executed at the residence led to Davis' arrest and
frey Epstein for sexually abusing them while they were minor girls. I agreed to. represent these girls, along with attorney Jay Howell (an attomey in Jacksonville, Florida with Jay Howell & Associates) and Professor Paul Cassell (a law professor at the University of Utah College Of Law). I filed state court act
Page: HOUSE_OVERSIGHT_013363 →avoid trial by surprise or ambush,” Scipio v. State, 928 So.2d 1138 (Fla.2006), and “full and fair discovery is essential to these important goals,” McFadden v. State, 15 So.3d 755, 757 (Fla. 4" Dist. Ct. App. 2009). Accordingly, it is important for the Court to insure “not only compliance with the technic
Page: HOUSE_OVERSIGHT_013388 →Entities connected to both Cynthia McFadden and Jacksonville

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSONLeon Black
PERSON
Donald Trump
PERSONJack Goldberger
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSON
United States
LOCATION
Marc Rich
PERSON
Scarlett Johansson
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSONMaria Farmer
PERSONDarren Indyke
PERSON
Michael Jackson
PERSONJane Doe
PERSON
Prince Charles
PERSON
Department of Justice
ORGANIZATION