21
Total Mentions
21
Documents
1,414
Connected Entities
Organization referenced in documents
olice Department. Mehlman-Orozco, Kimberly B. (2014). Invited Guest Speaker on Mapping Suspected Human Trafficking Networks through Advertisements. Homeland Security Investigations, DHS, Buffalo, NY. Mehlman-Orozco, Kimberly B. (2013). Exhibitor. Governor's Summit on Human Trafficking. Richmond, VA. Mehlman-Orozco, Kimberly
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e plea was the result of "an investigation into an illegal exchange operation involving US and Chinese currency." The AP adds, "Federal agents from Homeland Security Investigations," the IRS and the DEA were involved with the investigation of this case. The AP article is picked up by a number of well-known media outlets, inclu
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e plea was the result of "an investigation into an illegal exchange operation involving US and Chinese currency." The AP adds, "Federal agents from Homeland Security Investigations," the IRS and the DEA were involved with the investigation of this case. The AP article is picked up by a number of well-known media outlets, includ
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e plea was the result of "an investigation into an illegal exchange operation involving US and Chinese currency." The AP adds, "Federal agents from Homeland Security Investigations," the IRS and the DEA were involved with the investigation of this case. The AP article is picked up by a number of well- known media outlets, inclu
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e he also worked." WREG-TV Memphis, TN (5/20, Illers, 187K) notes that the FBI is participating in the ongoing investigation of the case, alongside Homeland Security Investigations, the US Secret Service, and Clarksville Police Department. FBI Raids Home In San Diego. KGTV-TV San Diego (5/20, Saunders, 131K) reports that earl
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ers can be young adults, middle-aged border crossers, or even senior citizens." The article mentioned that CBP says all subjects were turned over to Homeland Security Investigations, the FBI, or state and local authorities for prosecution. Maryland Man Indicted on Rape, Attempted Murder That Left Woman Unconscious 20 Years Ago
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in Colorado before police found him Monday in a Bronx apartment across the street from a school. The article noted that in El Paso, Texas, the FBI, Homeland Security Investigations, ICE and agents from its Enforcement Removal Operations wing were seen on the ground as part of a mission that led to the capture of a suspect accu
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l from a no caller ID. Was that you? Thank you. On Mon, May 15, 2023 at 4:44 PM Good evening Ms Wrote: I'm the Victim Assistance Specialist with Homeland Security Investigations in Miami. Please let me know if you are available for a phone call later this week. Thank you, Olga Ribas Victim Assistance Specialist Homeland
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a nine-day jury trial presided over by United States District Judge Jennifer G. Zipps. The article commented that the case dates back to 2009 when Homeland Security Investigations began an investigation into a former member of a police brigade suspected of committing numerous atrocities during the war. The article highlighted
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se screens on the person named above, including negative responses, have been identified and forwarded to U.S. Immigration and Customs Enforcement, Homeland Security Investigations, Parole and Law Enforcement Programs Unit. 5. No promises have been made to the Victim that he or she will remain in the United States beyond the a
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se screens on the person named above, including negative responses, have been identified and forwarded to U.S. Immigration and Customs Enforcement, Homeland Security Investigations, Parole and Law Enforcement Programs Unit. 5. No promises have been made to the Victim that he or she will remain in the United States beyond the a
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, a state initiative led by Governor Larry Rhoden to combat crime and drug trafficking. The bust involved multiple agencies, including the DEA, FBI, Homeland Security Investigations, the South Dakota Division of Criminal Investigation, the Meade County Sheriff's Office, and the Rapid City Police Department. Additional reporting
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s Confront Federal Agents at Ontario Stater Bros. Markets, Video Shows KABC (ABC-7) (07/21, Staff Writer) reported that federal agents from the FBI, Homeland Security Investigations, and U.S. Customs and Border Protection were at a Stater Bros. Markets location in Ontario, California. According to the article, the agents detain
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ity agents, with at least two men ending up in ICE custody, and in one incident near a charter school, parents and children witnessed officers from Homeland Security Investigations, Customs and Border Protection, Enforcement and Removal Operations, and the FBI alongside D.C. police. The article noted that Mayor Muriel Bowser in
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s, and submitted video evidence to law enforcement, leading to the indictment of 28 individuals. The article noted that federal agents from the FBI, Homeland Security Investigations, and IRS Criminal Investigations executed search and arrest warrants across California, New York, Texas, and Michigan. Alabama Man Arrested by FBI
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ng the office with a bat and damaging government property. The arrest was made possible through a joint effort by the FBI, US Marshals Service, and Homeland Security Investigations, with authorities stating that they will not tolerate acts of intimidation or violence toward law enforcement. "Today's arrest shows what coordinate
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released on bond pending further proceedings. A Department of Justice press release noted that the US Attorney's Office is joined in announcing by Homeland Security Investigations, ICE/ERO, U.S. Border Patrol, and the FBI. Judge Sentences Missouri Felon for Firearm Possession KTTN-FM (11/20, Staff Writer) reported that Shanno
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in Colorado before police found him Monday in a Bronx apartment across the street from a school. The article noted that in El Paso, Texas, the FBI, Homeland Security Investigations, ICE and agents from its Enforcement Removal Operations wing were seen on the ground as part of a mission that led to the capture of a suspect accu
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e plea was the result of "an investigation into an illegal exchange operation involving US and Chinese currency." The AP adds, "Federal agents from Homeland Security Investigations," the IRS and the DEA were involved with the investigation of this case. The AP article is picked up by a number of well- known media outlets, inclu
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se screens on the person named above, including negative responses, have been identified and forwarded to U.S. Immigration and Customs Enforcement, Homeland Security Investigations, Parole and Law Enforcement Programs Unit. 5. No promises have been made to the Victim that he or she will remain in the United States beyond the a

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

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

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

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

Axios
OrganizationAmerican news and information company

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
The Washington Times
OrganizationThe Washington Times, American daily newspaper

Atlanta
LocationCapital city of Georgia, United States

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

Marco Rubio
Person72nd United States Secretary of State since 2025

Fox News
OrganizationAmerican cable television news channel

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

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

USA Today
OrganizationAmerican national daily newspaper
The Washington Examiner
OrganizationThe Washington Examiner, American news website

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Homeland Security
OrganizationU.S. Department of Homeland Security

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019