22
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22
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Person referenced in documents
nd bronchodilators to dope the horses. "These substances stimulated endurance, deadened nerves, increased oxygen intake and reduced inflammation," William Sweeney, assistant director in charge of the FBI's New York office, said at a press conference. "What actually happened to these horses amounted to nothing
Page: EFTA00014250 →nd bronchodilators to dope the horses. "These substances stimulated endurance, deadened nerves, increased oxygen intake and reduced inflammation," William Sweeney, assistant director in charge of the FBI's New York office, said at a press conference. "What actually happened to these horses amounted to nothing
Page: EFTA00014270 →EFTA00083222
e underage girls for abuse in London, New York, Florida and New Mexico between 1994 and 1997. She was last seen ten days after Epstein's sukide. William Sweeney, an FBI assistant direc- tor, said last night 'We announce the arrest of one of the villains in this investigation.' He said the Crimes Against Chi
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s met with the U.S. attorney for the Southern District of New York, Geoffrey Berman, and the FBI on Tuesday afternoon, the sources said. Berman and William Sweeney, the assistant director in charge of the FBI's New York Field Office, thanked the victims for their bravery in coming forward, and emphasized that t
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cial pretrial publicity by the government, its agents, and lawyers for alleged witnesses.' In particular, he cited comments at a news conference by William Sweeney, head of New York's FBI office, that referenced Maxwell as 'one of the villains in this investigation' and compared her to a snake that 'slithered a
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cial pretrial publicity by the government, its agents, and lawyers for alleged witnesses.' In particular, he cited comments at a news conference by William Sweeney, head of New York's FBI office, that referenced Maxwell as 'one of the villains in this investigation' and compared her to a snake that `slithered a
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like. His alleged threats are disturbing and far outside of acceptable norms, but they also violated federal law,' FBI Assistant Director-in-Charge William Sweeney said in a statement." The Hill <https://thehill.corn/policy/national-security/525437-feds-charge-staten-island-man-over-threat-to- schumer-fbi> (11/
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ehind that terrible tragedy should be thoroughly investigated,' Ilyasah Shabazz said in the news conference." The Hill adds, "In a statement Monday, William Sweeney, Assistant Director in Charge for the FBI's New York office, said 'Over the past several months, we have worked cooperatively with the Manhattan Di
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l double in size as a result" from three to six prosecutors, "though more will be assigned on an as-needed basis." The head of the FBI in New York, William Sweeney, said of the EDNY's expanded unit: "We can't investigate what we don't know, however, so I would urge anyone who has been the victim of a hate crime
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ho were under 18. He added that FBI also 'alleged Ms. Maxwell lied under oath." The New York Times (7/2, Hong, Weiser, Zaveri, 18.61M) reports that William Sweeney, the head of the FBI's office in New York, "said...authorities had been 'discreetly keeping tabs' on Ms. Maxwell's whereabouts and recently learned
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alike. His alleged threats are disturbing and far outside of acceptable norms, but they also violated federal law,' FBI Assistant Director-in-Charge William Sweeney said in a statement." The Hill (11/10, Axelrod, 2.98M) reports, "Prosecutors said Maiorana had made threatening comments online since September, s
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o a gorgeous property in New Hampshire continuing to live a life of privilege while her victims lived with the trauma inflicted on them years ago,' William Sweeney, assistant director in charge of the FBI in New York City, said last week." The New York Post (7/6, Steinbuch, 4.57M) reports, "The FBI agents who
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cial pretrial publicity by the government, its agents, and lawyers for alleged witnesses.' In particular, he cited comments at a news conference by William Sweeney, head of New York's FBI office, that referenced Maxwell as 'one of the villains in this investigation' and compared her to a snake that 'slithered
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S. attorney for the Southern District of New York, Geoffrey Berman, and the FBI on Tuesday afternoon, the sources said." NBC News adds, "Berman and William Sweeney, the assistant director in charge of the FBI's New York Field Office, thanked the victims for their EFTA00161137 bravery in coming forward, and em
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o were under 18. He added that FBI also 'alleged Ms. Maxwell lied under oath.'" The New York Times (7/2, Hong, Weiser, Zaveri, 18.61M) reports that William Sweeney, the head of the FBI's office in New York, 'said...authorities had been 'discreetly keeping tabs' on Ms. Maxwell's whereabouts and recently learned
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the COVID pandemic, Lipsitz was busy stockpiling essential PPE that would soon become a scarce commodity,' stated FBI Assistant Director-in-Charge William Sweeney." Illinois Video Gambling Figure Is Not "Target" Of Federal Probe. The Chicago Sun-Times (7/9, Armentrout, 875K) reports, "Federal investigators mi
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ll double in size as a result" from three to six prosecutors, "though more will be assigned on an as-needed basis." The head of the FBI in New York, William Sweeney, said of the EDNY's expanded unit: "We can't investigate what we don't know, however, so I would urge anyone who has been the victim of a hate crime
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. After having scrutinised the contents of the attached pdf file for yourself, please then see to it that the Head of the FBI New York Field Office William Sweeney gets to see it also. There is a lot more to the Jeffrey Epstein and Ghislaine Maxwell story, with a great deal of the assets and an operational- bas
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cial pretrial publicity by the government, its agents, and lawyers for alleged witnesses.' In particular, he cited comments at a news conference by William Sweeney, head of New York's FBI office, that referenced Maxwell as `one of the villains in this investigation' and compared her to a snake that `slithered
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alike. His alleged threats are disturbing and far outside of acceptable norms, but they also violated federal law,' FBI Assistant Director-in-Charge William Sweeney said in a statement." The Hill (11/10, Axelrod, 2.98M) reports, "Prosecutors said Maiorana had made threatening comments online since September, s

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

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

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Joe Biden
Person46th President of the United States (2021–2025)

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
The New York Post
OrganizationNew York City tabloid newspaper

Kentucky
LocationState of the United States of America

Scarborough
PersonNER artifact - Scarborough media measurement company referenced in DOJ Bulletin Intelligence methodology

comScore
OrganizationWeb analytics company

Michael Cohen
PersonAmerican former attorney and former Republican official

New York
LocationMost populous city in the United States

Colorado
LocationState of the United States of America
Leon Black
PersonAmerican billionaire businessman (born 1951)

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
Weiser
PersonSurname reference in Epstein-related documents

USA Today
OrganizationAmerican national daily newspaper