14
Total Mentions
14
Documents
744
Connected Entities
Organization referenced in documents
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ror" newspaper HI Grant, As a matter of policy, the FBI does not confirm or deny the existence of investigations. Thank you, FBI Press Relations Los Angeles Field Office http://losangeles.fbi.gov www.labankrobbers.org lame:DIG II EFTA00154676 From: Grant Hodgson Sent: Friday, April 9, 2021 6:25 AM To: Subject
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t with two other victims in person but never texted or emailed them. Have a great weekend! Warm regards, MA FBI Victim Specialist EFTA00154901 Los Angeles Field Office From: Sent: Friday, September 10, 2021 2:47 PM To Subject: Epstein/Maxwell Discovery Request Greetings everyone. I hope this message finds you w
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red, I also met with two other victims in person but never texted or emailed them. Have a great weekend! Warm regards, MA FBI Victim Specialist Los Angeles Field Office From: Sent: Friday, September 10, 2021 2:47 PM EFTA00154913 Subject: Epstein/Maxwell Discovery Request Greetings everyone. I hope this message
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legedly bribe government officials in Indonesia and South Africa. A Dal press release quoted Assistant Director in Charge Donald Always of the FBI's Los Angeles Field Office, who said, "This successful resolution against SAP is another example of the power of relationships and persistence, the sustained diligence by the
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ntributions, and funds to settle a sexual harassment lawsuit. A DOJ press release quoted Donald Alway, the Assistant Director in Charge of the FBI's Los Angeles Field Office, who said, "This years-long investigation uncovered one of the most audacious public corruption cases in this city's history, this case would not ha
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rough fraudulent government contracts. Jeffrey Spencer and Christy Evereklian, implicated in manipulating bids for electronic equipment at the FBI's Los Angeles Field Office, face charges of conspiracy to defraud the U.S. According to a news release from the Department of Justice. The article noted that the investigatio
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d be detrimental to regional stability and national security. A DOJ press release quoted Donald Alway, the Assistant Director in Charge of the FBI's Los Angeles Field Office, who stated that "Defendant Tourino conspired to illegally export restricted equipment to a foreign adversary and took steps to conceal his activit
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ich could compromise national security and cause significant economic damage. The article noted that the Counterintelligence Task Force of the FBI's Los Angeles Field Office is leading the investigation into Gong's activities. Gong's underhanded activities were not confined to this singular instance; between 2014 and 20
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entence of 10 years in federal prison, with his sentencing hearing scheduled for September 29. The EFTA01655332 press release noted that the FBI's Los Angeles Field Office, through the Counterintelligence Task Force in partnership with the State Department's Diplomatic Security Service and HSI, is investigating this ma
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federal and local level to target the upper echelon of this extremely violent gang," said Akil Davis, the Assistant Director in Charge of the FBI's Los Angeles Field Office. "Today's actions will cause a significant setback to Racho San Pedro and their Mexican Mafia overlords, and lead to safer streets for San Pedro res
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ntributions, and funds to settle a sexual harassment lawsuit. A DOJ press release quoted Donald Alway, the Assistant Director in Charge of the FBI's Los Angeles Field Office, who said, "This years-long investigation uncovered one of the most audacious public corruption cases in this city's history, this case would not ha
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evidence and build a solid terrorism case against Mr. Marquez over the past two weeks," said Assistant Director in Charge David Bowdich of the FBI's Los Angeles Field Office in a press release from 2015. "As we will continue to investigate the facts surrounding the terrible shooting in San Bernardino, we will leave no st
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bullhorn to announce their presence to those inside the homes, Werlemman said. The article mentioned that Laura Eimiller, spokesperson for the FBI's Los Angeles Field Office, confirmed that the searches are connected to an ongoing criminal investigation but declined to provide further details. Most Victims Targeted in S
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ptocurrency fields, plus hundreds of thousands of individuals. A DOJ press release quoted Akil Davis, the Assistant Director in Charge of the FBI's Los Angeles Field Office, who said, "The defendants allegedly preyed on unsuspecting victims in this phishing scheme and used their personal information as a gateway to stea

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

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

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
the Office of Public Affairs
OrganizationDOJ Office of Public Affairs

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

Axios
OrganizationAmerican news and information company

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
The New York Post
OrganizationNew York City tabloid newspaper
The Washington Examiner
OrganizationThe Washington Examiner, American news website

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
FBI News Briefing
OrganizationFBI news briefing

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

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

Colorado
LocationState of the United States of America

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Antony Blinken
PersonU.S. Secretary of State, referenced in Epstein-related policy and government documents

Dick Cheney
PersonVice President of the United States from 2001 to 2009

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

Julie K. Brown
PersonAmerican journalist