20
Total Mentions
20
Documents
613
Connected Entities
Organization referenced in documents
The Drug Enforcement Administration (DEA) appears in the Epstein files primarily in connection to investigations into Epstein and his associates. Specifically, the DEA was interested in Epstein's aircraft as early as 2015/2016, and counterfeit DEA badges were seized at Chicago International Mail Branch.
The strongest signal comes from documents indicating the DEA's interest in Epstein's aircraft in 2015/2016. A DEA Special Agent from the Saint Thomas, Virgin Islands Resident Office was involved. Additionally, counterfeit DEA badges were seized at an international mail branch. The DEA is also listed as a government agency in one document, among other agencies and companies.
ges-again CHICAGO— Just last weekend, U.S. Customs and Border Protections (CBP) officers at the Chicago International Mail Branch (IMF) seized eight Drug Enforcement Administration (DEA) badges and one FBI badge. Over the last two days, August 22 and 23, CBP officers found more counterfeit badges; this time officers intercepted
Page: EFTA00015648 →Cc: < Subject: RE: FAA Question In 2015/2016, DEA S/A was interested in EPSTEIN and his aircraft; Special Agent Saint Thomas Resident Office Drug Enforcement Administration Saint Thomas, Virgin Islands 00802 In August 2019, the FBI in Atlanta, GA was interested in aircraft linked to EPSTEIN. More will follow. Special
Page: EFTA00021682 →Committee Voya Financial Inc. Wells Fargo & Co. Yahoo! Inc. GOVERNMENT AGENCIES California Supreme Court Commodity Futures Trading Commission Drug Enforcement Administration European Union Federal Bureau of Investigation Federal Reserve System Federal Trade Commission Financial Conduct Authority Los Angeles County S
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spoofed phone number that showed up as coming from the FBI. The caller claimed to be a federal agent. [Continue Reading] KUSI-TV (San Diego, CA): "Drug Enforcement Administration warns public of scammers posing as agency employees," Unattributed, July 30, 2020, 4:30 PM The DEA is urging the public to be on the look out of a
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ast and present. What could be buried on that island? Drugs, money, young girls, babies, staff that intended to reveal Epstein's secrets? Service, Drug Enforcement Administration, the Federal Bureau of Investigation, U.S. Immigration and Customs Enforcement's Homeland Security Investigations, the Naval Criminal Investigative
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an 25 each to Cleveland and Milwaukee — cities that officials said have seen rising violent crime rates." The federal officers, drawn from "the FBI, Drug Enforcement Administration and other agencies, will help local and state officials in ongoing criminal investigations, according to the Justice Department." Fox News <https:
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-prison/2020/10/22/1a34f76e-1472-11eb-ad6f- 36c93e6e94fb_story.html> (10/22, 14.2M) says Purdue Pharma has "agreed to plead guilty to misleading the Drug Enforcement Administration in ways that resulted in otherwise-impermissible amounts of its drug" OxyContin "reaching the market, and to paying doctors and others kickbacks for
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lcohol, Tobacco, Firearms, and Explosives Director; Ur Mendoza Jaddou to be U.S. Citizenship and Immigration Services Director; Anne Milgram, to be Drug Enforcement Administration Administrator; and Kenneth Allen Polite Jr. to be Assistant Attorney General for the Criminal Division Location: Rm G50, Dirksen Senate Office Bui
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ds on the government's use of face recognition programs and other biometric identification and tracking technology." The Justice Department, FBI and Drug Enforcement Administration are named in the suit. The Washington Post (10/31, Harwell, 14.2M) reports, "ACLU attorneys asked a federal court in Massachusetts to order the age
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restitution. A Department of Justice press release noted that the U.S. Department of Health and Human Services Office of Inspector General, the FBI, Drug Enforcement Administration, and the Missouri Medicaid Fraud Control Unit investigated the case. Executives of Colorado Company Jailed for Nearly $2M Fraud Scheme KDVR (Fox-3
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ug Control Policy, has no enforcement powers of its own. Rather, it is meant to support and coordinate efforts in agencies that include the FBI and Drug Enforcement Administration. A spokesman for Kerlikowske's office, said in an email that illegal drug use was declining, with the exception of marijuana, particularly "over th
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A00691741 Address unknown at this time 38. Pat Roberts Address unknown at this time 39. Amy Swan Address unknown at this time 40. Pat Diaz Drug Enforcement Administration 2100 N. Commerce Parkway Weston, FL 33326-3234 41. Jeffrey Sonn Broward Financial Centre 500 E. Broward Blvd., Suite 700 Fort Lauderdale, FL 3
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Blue Line Investigations 13762 West State Road #84 Suite 421 Davie, Florida 33325 19. Pat Roberts Address unknown at this time 20. Pat Diaz Drug Enforcement Administration 2100 N. Commerce Parkway Weston, FL 33326-3234 21. Steven Jaffe Farmer, Jaffe, Weissing, Edwards Fistos & Lerhman 425 N. Andrews Avenue, Suite
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Suite 421 Davie, Florida 33325 19. Robin T. Kempner Address unknown at this time 20. Pat Roberts Address unknown at this time 21. Pat Diaz Drug Enforcement Administration 2100 N. Commerce Parkway Weston, FL 33326-3234 22. Steven Jaffe Farmer, Jaffe, Weissing, Edwards Fistos & Lerhman 3 Tonja Haddad, P.A. • 315 S
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T. Kempner Address unknown at this time 38. Pat Roberts Address unknown at this time 39. Amy Swan Address unknown at this time 40. Pat Diaz Drug Enforcement Administration 2100 N. Commerce Parkway Weston, FL 33326-3234 41. Jeffrey Sonn Broward Financial Centre 500 E. Broward Blvd., Suite 700 Fort Lauderdale, FL 3
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S Boston's FBI, DEA Offices Say They're Helping Immigration Enforcement WBTS (NBC-10) (02/OS, Klein) reported that the local offices of the FBI and Drug Enforcement Administration said Wednesday they're assisting Immigration and Customs Enforcement, or ICE, with operations across New England. The article explained that a larg
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According to the article, the FBI then started to investigate Montgomery based on the claims he had classified documents. In 2006 the FBI, IRS, and Drug Enforcement Administration raided his home in Reno, where, according to a lawsuit filed with his wife Brenda in federal court in 2021, claimed federal law enforcement lied to
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ived more than 3.5 million opioids. The CVS received more than 1.3 million. Those numbers come from a Washington Post analysis of a newly released Drug Enforcement Administration database that shows that the pharmaceutical industry pumped out 76 billion pills over that seven-year period. (Joel Achenbach) 4. The New Jersey j
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nd then transported to the United States where he was arrested by federal officers on charges of the murder and torture of an agent of the federal Drug Enforcement Administration. See id. at 697-98, 124 S.Ct. 2739. Defendant *1229 Son was a Mexican national who had participated in the abduction. After being acquitted on the
HOUSE_OVERSIGHT_024817_sub_001 - HOUSE_OVERSIGHT_024916
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'

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

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

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Poland
LocationCountry in Central Europe

San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California

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

Oregon
LocationState of the United States of America

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Maria Farmer
PersonAmerican visual artist

Julie K. Brown
PersonAmerican journalist

Colorado
LocationState of the United States of America

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

Michael Cohen
PersonAmerican former attorney and former Republican official