EFTA00160532Set 9
2023-07-2521p13,174w
Child Porn Charges Draw Conservative Outrage
• Six Men Arrested on Child Sex Charges by Alabama Police and FBI
• New Mexico State Police Sergeant Faces Child Pornography Charges
• FBI Operation Cross ... Chef Recovered From Martha's Vineyard Lake
• U.S. Supreme Court Faces 'Outright Defiance' From Alabama
• Republican Infighting Could Stall House Spending Bills
• Why the Fed Isn't Ready to Declare ... Says
The Huffington Post (07/24, Moorhouse) reported that Carlee Russell, the 25-year-old Alabama woman whose
account of her mysterious 48-hour disappearance was questioned by police, admitted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160532.pdf
EFTA01655788Set 10
2024-03-0118p11,150w
Cases Face Unprecedented Wave of Threats
• Video Shows Person of Interest in Explosion Outside Alabama Attorney General's Office
• CIA Violently Cut Off 9/11 Suspect When He Tried to Talk ... News Reporter, Catherine Herridge, for Not Revealing Sources
• FBI Surprises Middle School Student in Alabama Who Dreams of Becoming an Agent
• Opinion: What I Learned When I Read 887 Pages ... judicial officials amid heightened political tensions.
Video Shows Person of Interest in Explosion Outside Alabama Attorney General's Office
The Associated Press (02/29, Staff Writer) reported that authorities released
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655788.pdf
EFTA01280320Set 10
2013-06-287p2,307w
EFTA_00143804
EFTA01280322
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ALABAMA DEPARTMENT OF REVENUE
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A I Frulys Federal Employer -dentifica:ion Number ... Income allocated and apportioned 100% Alabama • to be reported
to Alabama by Alabama residents
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MIDWAY STERLING
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280320.pdf
EFTA00517872Set 9
2019-05-1617p2,597w
Sender: Self 'eeitune ail.com
Participants: ( ), Self (jeeitunes®gmail.com )
That Alabama abortion bill will not bring lots of women to your side
iMessage ... Sender: Self 'eeitune ail.com
Participants: ( ), Self ( jeeitunes®gmail.com )
EFTA00517879
That Alabama abortion bill will not bring lots of women to your side
iMessage ... Sender: Self 'eeitune ail.com
Participants: ( ), Self ( jeeitunes®gmail.com )
That Alabama abortion bill will not bring lots of women to your side
iMessage
https://www.justice.gov/epstein/files/DataSet%209/EFTA00517872.pdf
EFTA00160570Set 9
2023-09-1420p12,330w
Defense Set to Begin in Impeachment Trial of Texas Attorney General Ken Paxton
• Former Alabama Department of Corrections Lieutenant Pleads Guilty to Federal Civil Rights and
Obstruction Offenses
EFTA00160570
• Nashville ... Boston Marathon bombing victims, Rudolph and her husband seek restitution from the State of Alabama for
the trauma and medical bills endured, noting discrepancies in how victims of racial terror ... Times (09/13, Goodman), and AlJazeera (09/13, Staff Writer) also reported on the story.
Former Alabama Department of Corrections Lieutenant Pleads Guilty to Federal Civil Rights and
Obstruction Offenses
WBRC
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160570.pdf
EFTA00149214Set 9
2020-08-2840p23,666w
Funding Officials Will Not Fight SEC's Demand For Continued Receivership Operation.
• Former Alabama City Official Sentenced For Theft, Money Laundering.
CYBER DIVISION
• DO) To Seize 280 Cryptocurrency Accounts "Tied ... reported, "After
days of unrest, now National Guard troops from Arizona, Michigan and Alabama are heading to
Kenosha, Wisconsin, even though" Wednesday night's "protests here were peaceful ... Kenosha to support civil authorities there." National
Guard troops from Arizona, Michigan and Alabama "will add to Wisconsin National Guard troops
already on the ground supporting civil authorities in Kenosha
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149214.pdf
EFTA00136558Set 9
2020-08-2849p24,185w
Funding Officials Will Not Fight SEC's Demand For Continued Receivership Operation.
• Former Alabama City Official Sentenced For Theft, Money Laundering.
Cyber Division
• DOJ To Seize 280 Cryptocurrency Accounts "Tied ... reported, "After days of unrest, now National Guard troops from Arizona,
Michigan and Alabama are heading to Kenosha, Wisconsin, even though" Wednesday night's "protests here were
peaceful ... Kenosha to support civil authorities there." National Guard troops from Arizona, Michigan and
Alabama "will add to Wisconsin National Guard troops already on the ground supporting civil authorities in
Kenosha
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136558.pdf
EFTA01658385Set 10
2020-08-2840p23,702w
Funding Officials Will Not Fight SEC's Demand For Continued Receivership Operation.
• Former Alabama City Official Sentenced For Theft, Money Laundering.
CYBER DIVISION
• DO) To Seize 280 Cryptocurrency Accounts "Tied ... reported, "After
days of unrest, now National Guard troops from Arizona, Michigan and Alabama are heading to
Kenosha, Wisconsin, even though" Wednesday night's "protests here were peaceful ... Kenosha to support civil authorities there." National
Guard troops from Arizona, Michigan and Alabama "will add to Wisconsin National Guard troops
already on the ground supporting civil authorities in Kenosha
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658385.pdf
EFTA00150682Set 9
2020-07-1347p28,418w
Nebraska.
• Mississippi Nurse Sentenced In Compounding Pharmacy Scheme.
• Eleventh Circuit Affirms Most Of Alabama Doctors' "Pill Mill" Convictions.
• US Charges Four Georgia Men With Gun, Drug Violations.
• Drug Probe Leads ... Murder Of 5-year-Old.
• Connecticut State Police Announce Recovery Of Stolen Police Rifle.
• Alabama Resident Arrested On Drug Charges.
FINANCIAL CRIME & CORPORATE SCANDALS
• Cohen Adviser Disputes Account ... Ohio Bribery Accusations.
• California Couple To Plead Guilty On College Admissions Scandal-Related Charges.
• Alabama Mayor, Spouse Indicted On Federal Conspiracy Charges.
• Louisiana Councilman, Attorney Plead Not Guilty To Fraud
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150682.pdf
EFTA01655340Set 10
2025-07-1614p8,125w
Face And It Could Destroy Us All
CRIMINAL INVESTIGATIONS
• ICE Raids Underway in Alabama, Louisiana, Pennsylvania
• Continued Reporting: Former FBI Special Agent 'Extremely Happy' Comey and Brennan Under
Investigation ... ahead of evolving cyber
threats.
Back to Top
CRIMINAL INVESTIGATIONS
ICE Raids Underway in Alabama, Louisiana, Pennsylvania
WRBL (CBS-3) (07/15, White), KPLC (NBC-7) (07/15, Staff Writer), and LevittownNow.com ... 07/15, Sofield) reported
that federal agents conducted coordinated raids across Alabama, Louisiana, and Pennsylvania on Tuesday as part of
multiple ongoing federal investigations involving alleged criminal activity. In Alabama
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655340.pdf