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nty years’ service in the Coast Guard, Barrett had joined an interagency task force in 1998, which included top executives from the CIA, the FBI, and the Drug Enforcement Administration. It had been set up to monitor any gaps in the U.S. embargo on Cuba, and Barrett, as one of its leaders, was in constant liaison with the | | Epst_9
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IA Bureau of Indian Affairs cep Customs and Border Protection DCAA Defense Contract Audit Agency DCIS + Defense Criminal Investigative Service DEA Drug Enforcement Administration boc Department of Corrections DOI Dept. of Interior DHS Dept. of Homeland Sceurity EPA Environmental Protection Agency FAA Federal Aviation Admini
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money laundering and terrorist financing? Key law enforcement agencies responsible for combating money laundering and terrorist financing include: e Drug Enforcement Administration (DEA) protiviti 114 HOUSE_OVERSIGHT_024120 --- PAGE BREAK --- e Federal Bureau of Investigation (FBI) e Department of Homeland Security, Immigrat
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endedasaresearchreportas — under the Controlled Substances Act, 2) shifts regulatory authority over hemp from the defined by applicable regulation. — Drug Enforcement Administration to the Department of Agriculture, and 3) provides autonomy for states to regulate the industry. However, the 2018 Farm bill does not change the FDA'
Page: HOUSE_OVERSIGHT_024891 →ll roll out a program it launched earlier this month in Kansas City, Mo., to increase the number of agents from the FBI, the U.S. Marshals Service, the Drug Enforcement Administration and the Bureau of Alcohol, Tobacco, Firearms and Explosives. The program was named `Operation Legend' to honor 4-year-old LeGend Taliferro, who wa
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United States
LocationCountry located primarily in North America

Colorado
LocationState of the United States of America

South Africa
LocationCountry in southern Africa

Washington, D.C.
LocationCapital city of the United States of America

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Marc Rich
PersonAmerican commodities trader (1934–2013)

Department of Justice
Organization
New York
LocationMost populous city in the United States

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Martin Weinberg
PersonAmerican attorney (born 1946)

Philadelphia
Location1993 film by Jonathan Demme

Al Gore
PersonVice President of the United States from 1993 to 2001 (born 1948)

William Barr
Person77th & 85th United States Attorney General (born 1950)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Seattle
LocationCity in and county seat of King County, State of Washington, United States
Bradley Edwards
PersonWikimedia disambiguation page

India
LocationState of the United States of America

Netherlands
LocationCountry in Northwestern Europe with territories in the Caribbean