19
Total Mentions
19
Documents
2,244
Connected Entities
Organization referenced in documents
EFTA00074468
who can establish a foundation for the admission of the document under Federal Rule of Evidence 803(6). Mr. Rodriguez apparently gave something to Federal Agents in 2009. Someone, perhaps Mr. Rodriguez, created the document. Mr. Rodriguez was convicted of trying to extort money 4 EFTA00074475 from lawyers
EFTA00136262
aukee, Detroit. • Federal Agents Headed For Detroit. • Cleveland To See 25 New Federal Agents In Operation Legend. • Milwaukee To Get More Than 25 Federal Agents. • Two Protesters Charged In Attack On Wisconsin State Lawmaker. • US Charges Eight Pittsburgh Protesters. • Seattle Police Union Leader Rejects M
EFTA00136050
law enforcement officers from the departments of Homeland Security and of Justice operating in Portland" for 14 days. DOJ Probing Use Of Force By Federal Agents In Portland. Reuters <https://www.reuters.com/article/us-global- race-usa-justiceffederal-agents-use-of-force-at-protests-faces-internal-u-s-governme
EFTA00136104
eral Agents. • Lightfoot Says She Won't Allow Federal Agents To "Play Police" In Chicago. • Cleveland Mayor, Police Chief Seek To Calm Unease About Federal Agents. • US Charges Philadelphia Man With Stealing From Bank During Protests. • Trump: Protesters "Are Actually Anarchists Who Hate Our Country." • Cott
EFTA00143872
King's relatives also want to keep the files under seal. The Washington Post (06/04, Hsu) also reported on the story. ICE Operation Calls for 5,000 Federal Agents and 21,000 National Guard Troops to Make Deportation Arrests The Independent (06/04, Lubin) reported that Immigration and Customs Enforcement has la
EFTA00149896
s law enforcement officers from the departments of Homeland Security and of Justice operating in Portland" for 14 days. DOJ Probing Use Of Force By Federal Agents In Portland. Reuters (7/23, Lynch) reports the Justice Department's inspector general on Thursday launched probes into alleged use of force by fede
EFTA00150335
aukee, Detroit. • Federal Agents Headed For Detroit. • Cleveland To See 25 New Federal Agents In Operation Legend. • Milwaukee To Get More Than 25 Federal Agents. • Two Protesters Charged In Attack On Wisconsin State Lawmaker. • US Charges Eight Pittsburgh Protesters. • Seattle Police Union Leader Rejects M
EFTA00150210
denounced." Gatherings over the weekend "grew to upward of 1,000 people — the largest crowds in weeks." Pelosi Criticizes "Violent Tactics" Used By Federal Agents. Axios (7/18, 521K) reports House Speaker Pelosi "condemned in a joint statement with Rep. Earl Blumenauer (D- OR) on Saturday what they called the
EFTA00150469
eral Agents. • Lightfoot Says She Won't Allow Federal Agents To "Play Police" In Chicago. • Cleveland Mayor, Police Chief Seek To Calm Unease About Federal Agents. • US Charges Philadelphia Man With Stealing From Bank During Protests. • Trump: Protesters "Are Actually Anarchists Who Hate Our Country." • Cott
EFTA00269852
riginal Acknowledgment of Service form signed by Details: Reference Miami EC directed to deliver the enclosed USAO letter to Ms. . On 01/15/2009, Federal Agents from the Australian Federal Police (AFP) appeared at a residence in and spoke with Ms (aka ) . She was served with the letter from the U.S. Att
EFTA00269853
dgment of Service form signed by Details: Reference Miami EC directed Le at to deliver the enclosed USA() letter to Ms. Ma DOB • On 01/15/2009, Federal Agents from the Australian Federal Police (AFP) appeared at a residence in Bass Hill NSW and spoke with Ms She was served with the letter from the U.S. A
EFTA01658246
aukee, Detroit. • Federal Agents Headed For Detroit. • Cleveland To See 25 New Federal Agents In Operation Legend. • Milwaukee To Get More Than 25 Federal Agents. • Two Protesters Charged In Attack On Wisconsin State Lawmaker. • US Charges Eight Pittsburgh Protesters. • Seattle Police Union Leader Rejects M
EFTA01658158
eral Agents. • Lightfoot Says She Won't Allow Federal Agents To "Play Police" In Chicago. • Cleveland Mayor, Police Chief Seek To Calm Unease About Federal Agents. • US Charges Philadelphia Man With Stealing From Bank During Protests. • Trump: Protesters "Are Actually Anarchists Who Hate Our Country." • Cott
EFTA01658113
s law enforcement officers from the departments of Homeland Security and of Justice operating in Portland" for 14 days. DOJ Probing Use Of Force By Federal Agents In Portland. Reuters (7/23, Lynch) reports the Justice Department's inspector general on Thursday launched probes into alleged use of force by fede
EFTA01688817
deral Police, seeking assistance with the delivery of a letter to Ms-I wish to advise you of the completion of this matter. i. On 15 Janus 2009, Federal Agents attended a residence in and spoke with Ms (aka She was served jiLlia•mrrom the US Attorneys ce. Please find attached an acknowledgement of ser
EFTA01711860
gment of Service form signed by Details: Reference Miami EC directed Legat Canberra to deliver the enclosed USAO letter to Ms. DOB On 01/15/2009, Federal Agents from the Australian Federal Police (AFP) appeared at a residence in Bass Hill NSW and spoke with Ms (aka She was served with the letter from the
EFTA00262811_sub_001 - EFTA00262811_100
ption commissioner" (admitting denied assistance 2013-2016) and did not report the reported case files to the Federal Government for investigation (Federal Agents), Continued to attempt second set up of targeted victim by advising her to contact Law Firm Slater and Gordon, lawyer working for the firm "Alexand
HOUSE_OVERSIGHT_021569_sub_001 - HOUSE_OVERSIGHT_021668
to your referral to seeking assistance with the delivery of a letter to I wish to advise you of the completion of this matter. | On 15 January 2009, Federal Agents attended a residence irf__——_—ijand spoke witht She was served with the letter from the US Attorney’s Office. Please find attached an acknowledgemen
edgment of Service form signed by Details: Reference Miami EC directed Legat Canberra to deliv r h enclosed USAO letter to Ms. DOB On 01/15/2009, Federal Agents from the Australian Federal Police (AFP) appeared at a residence in and spoke with Ms served with the letter from the U.S. Attorney's Office.
Page: EFTA02857863_p337 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

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)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

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

Colorado
LocationState of the United States of America

Stephen Hawking
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New York
LocationMost populous city in the United States

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

Samantha Power
PersonIrish-American academic, author and diplomat

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

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

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

Michael Cohen
PersonAmerican former attorney and former Republican official

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Axios
OrganizationAmerican news and information company