EFTA01655401Set 10
2025-09-0816p9,897w
Border Agent's Death
• Hawaii Man Sentenced to Over Twenty Nine Years for Extortion, Drug Trafficking, and Firearm Charges
• Drug-Trafficking Leader Who Laundered Money Through Oregon Beauty Salon Sentenced ... Over Six Years for Fentanyl Distribution
• New Mexico Rapper Sentenced to Prison for Drug Trafficking, Gun Offenses
• GBI Partners With FBI and Local Forces to Bust Meth Lab
• Five Romanians ... VTDigger (09/05, Keays & Oliver).
Hawaii Man Sentenced to Over Twenty Nine Years for Extortion, Drug Trafficking, and Firearm Charges
Hoodline Honolulu (09/07, Liu) reported that David Borges, a 43-year
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655401.pdf
EFTA00149061Set 9
2020-09-2345p26,610w
Suspects Who Defaced Pittsburgh BLM Mural.
OPERATION LEGEND
• Barr Announces Takedown Of Drug Trafficking Ring Under Operation LeGend.
• Kansas City Authorities Identify One-Year-Old Killed In Triple Shooting.
COUNTER ... Nationalist On Trial For Alleged Rape Threats.
• Seventeen Arrested In Bust Of South Carolina Drug Trafficking Ring.
• Pennsylvania Hotel Sweep Turns Up 16 Suspected Drug Dealers, Human Traffickers.
• Continuing Coverage ... kinds of opioids - a haul that officials
said made a significant dent in online drug trafficking." USA Today adds, "Darknet sites, which
exist on encrypted networks and aren't easily
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149061.pdf
EFTA01658816Set 10
2020-11-2039p23,229w
Records Could Have Been Accessed By Newspaper.
• US Charges 14 In Bust Of Wisconsin Drug Trafficking Ring.
• FBI Arrests Man Accused Of Colliding Drone With LAPD Helicopter.
• Three Former Philadelphia ... Facing Drug Charges.
• Two Arrested After FBI Raid In Montana.
• FBI, Local Police Execute Drug Trafficking Search Warrants In Centralia, Illinois.
• New York Man Sentenced To 150 Months For Dealing ... city's back-up computer server."
US Charges 14 In Bust Of Wisconsin Drug Trafficking Ring.
The Milwaukee Journal Sentinel (11/19, Hughes, 632K) reports, "Federal prosecutors Thursday
14 people
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658816.pdf
EFTA01655315Set 10
2025-07-2313p7,255w
Suspect Apprehended in Kenya, Extradited to Seattle
• Continued Reporting: 21 Arrested in Metro Atlanta Drug Trafficking Investigation, FBI Says
• California Man Gets 28 Years for Trafficking Drugs to Georgia
EFTA01655315 ... 07/22, Swaby) also reported on
the story.
Continued Reporting: 21 Arrested in Metro Atlanta Drug Trafficking Investigation, FBI Says
WAGA (Fox-5) (07/22, Raby) reported that 21 people were arrested ... metro Atlanta drug trafficking investigation
led by the FBI's Atlanta branch. The investigation resulted in the seizure of over $5 million worth of drugs, including
marijuana, methamphetamine, and cocaine
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655315.pdf
EFTA01655511Set 10
2025-11-0616p10,418w
Girl Who May Have Traveled Through
Arizona
• Former New Yorker Cop Indicted on Bribery, Drug Trafficking, and Firearm Charges
• Continued Reporting: FBI, HSI Indianapolis to Lead New Homeland Security Task ... Himself in Hours After FBI Reward Announced
• Memphis Football Coach Arrested in Mississippi FBI Drug Trafficking Investigation
• The Governor, the CEO & the FBI: Scandal Threatens New York Hospital
• Key Committee ... Video) provided broadcast coverage on the story.
Former New Yorker Cop Indicted on Bribery, Drug Trafficking, and Firearm Charges
Hoodline New York City (11/05, Monroe) reported that Andrew Nguyen
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655511.pdf
EFTA01658459Set 10
2020-08-1136p21,206w
Mexico Officials.
• FBI Investigating California Bank Robbery.
• Oklahoma Men Charged With Murder, Bank Fraud.
• Drug Trafficker Sentenced To More Than Six Years In Prison.
• Drug Case Defendant Gets 30-Month ... termination for lying on a search-warrant affidavit in a high-profile, multi-defendant drug
trafficking case." A federal judge "described Ordille's tactics in obtaining a warrant to search ... number of employees,
and shared fraudulent payroll expenses that would qualify for PPP loans."
Drug Trafficker Sentenced To More Than Six Years In Prison.
The Norwalk (CT) Hour (8/10, Tomlinson
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658459.pdf
EFTA00137043Set 9
2020-11-0945p22,107w
Meth Trafficking Crimes.
• Indiana Raid Operation Leads To Seizure Of Heroin, Fentanyl.
• Eight Alleged Drug Traffickers Arrested In Nevada.
• US Charges New York Man With Distributing Child Pornography.
Financial Crime ... felon in possession of a firearm and possession of a
firearm during a drug trafficking crime."
KRDO-TV <https://lcrdo.corn/news/2020/11/06/pueblo-gang-member-sentenced-to-12-years-in-federal-prison/>
Colorado Springs, CO (11/6, 16K) reports Carrillo ... operation, which followed an
investigation conducted by both those law enforcement organizations.
Eight Alleged Drug Traffickers Arrested In Nevada.
An online KSNV-TV <https://news31v.com/news/local/eight-alleged-associates-of-drug-trafficking-organization-
indicted-and-arrested
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137043.pdf
EFTA00148398Set 9
2020-11-1338p22,537w
Arrested With Large Amounts Of Drugs.
• Another Defendant Pleads Guilty In New Jersey Drug Trafficking Case.
• US Charges Four In Missouri Murder-For-Hire Plot.
• Pennsylvania Woman Gets 13 Months ... Prison For Drug Trafficking.
• Marijuana-Related Search Warrant Operation Conducted In Arizona.
• FBI Arrests Woman In Connection To Bank Robberies In Utah, Arizona.
• FBI Investigating Minnesota Robbery.
• North Carolina Jury ... Marijuana at $11,350."
Another Defendant Pleads Guilty In New Jersey Drug Trafficking Case.
Tap Into New Jersey (11/12, Rodas) reports Jose Agron, who on Thursday pleaded guilty "to
conspiring
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148398.pdf
EFTA01658942Set 10
2020-11-0937p21,639w
Meth Trafficking Crimes.
• Indiana Raid Operation Leads To Seizure Of Heroin, Fentanyl.
• Eight Alleged Drug Traffickers Arrested In Nevada.
• US Charges New York Man With Distributing Child Pornography.
FINANCIAL CRIME ... felon in
possession of a firearm and possession of a firearm during a drug trafficking crime."
KRDO-TV Colorado Springs, CO (11/6, 16K) reports Carrillo "was a member ... operation, which followed an investigation conducted by both those law enforcement
organizations.
Eight Alleged Drug Traffickers Arrested In Nevada.
An online KSNV-TV Las Vegas (11/6, Mills, 62K) Las Vegas
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658942.pdf
EFTA00163802Set 9
2025-09-0916p10,030w
Reward in Unsolved Missouri Double Homicide
• Mexican National Sentenced to Nine Years for Armed Drug Trafficking
• FBI Arrests Suspect Who Had Thirteen Pounds of Fentanyl at Atlanta Airport
EFTA00163802 ... with major
interstates, rail systems, airports, and waterways, makes it a prime hub for drug trafficking, which in turn fuels
much of the city's violent crime through gang activity ... immigrants with prior arrests or
convictions for offenses such as rape, kidnapping, and drug trafficking who had been released from local jails rather
than turned over to federal authorities
https://www.justice.gov/epstein/files/DataSet%209/EFTA00163802.pdf
EFTA00078263Set 9
2019-08-1619p9,057w
Star (Kenya)
By Oliver Mathenge
8/16/19
A US court has sentence self-confessed international drug trafficker Baktash Akasha to 25 years in prison.
The Presiding Judge Victor Marrero also imposed ... relation to, and to possess machineguns and destructive devices in furtherance
of, drug-trafficking offenses, which carries a maximum sentence of life imprisonment.
They also pleaded guilty to obstruction ... among other things, the murder of Pinky; the kidnapping
and assault of rival drug trafficker David Armstrong.
He also gave details of violent attacks on associates of another rival drug
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078263.pdf
EFTA00188492Set 9
43p18,678w
programs.
h. Arson (F.S.S.806) one (1) guilty during the past fifteen (15) years.
i. Drug Trafficking (F.S.S. 893.135) one (1) guilty during the past fifteen- (15)
years.
j. D.U.I. Manslaughter ... court for sentencing due to the 14. Additional Offenses
operation of multipliers for drug trafficking,
grand theft motor vehicle (with the requisite prior Additional offense means any offense other
record ... same level as the completed crime. sexual penetration.
Conspiracy to commit drug trafficking under
section 893.135(5), Florida Statutes, or conspiring Victim injury must be scored for each
10
EFTA00188513
https://www.justice.gov/epstein/files/DataSet%209/EFTA00188492.pdf
EFTA00129058Set 9
2011-04-2827p4,329w
called
this number. This number was captured in FBI case #245A-SE-
89343, involving drug trafficking and money laundering in the
Seattle area. This number was also captured ... four (4)
times. This number was captured in FBI case #245A-SE-89343,
involving drug trafficking and money laundering in the Seattle
area. (See telephone number .) Between 06/06/2000
and 08/04/2004 ... telephone number
was captured in FBI case #245B-MM-99323, involving the
WILLIE DIAZ drug trafficking organization. The current
subscriber has not yet been verified.
Telephone number has been
captured
https://www.justice.gov/epstein/files/DataSet%209/EFTA00129058.pdf
EFTA01655368Set 10
2025-08-2011p6,483w
Allegedly Murdering His Three Daughters
• Eighteen Sentenced to Federal Prison From South Carolina Gang Drug Trafficking Ring
• North Carolina Drug Kingpin Sentenced to 40 Years in Prison
• FBI Issues Alert ... Office in their search efforts.
Eighteen Sentenced to Federal Prison From South Carolina Gang Drug Trafficking Ring
WCSC (CBS-5) (08/19, Thompson) reported that 18 individuals have been sentenced ... years in
federal prison for their involvement in a North Charleston gang drug trafficking ring. According to the article, the
investigation, led by the FBI's Lowcountry Violent Crime Task
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655368.pdf
EFTA01656108Set 10
2024-11-2119p12,094w
Marshals Service Arrest 38 in Massive Crime Sweep
• FBI Wiretaps of Connecticut Drug Trafficking Ring Overheard Plot to Shoot Rivals Near School
• Continued Reporting: Head of D.C. Preschool Arrested After ... than 4 kilos of
meth, fentanyl pills and other drugs.
FBI Wiretaps of Connecticut Drug Trafficking Ring Overheard Plot to Shoot Rivals Near School
ctpost (11/20, Yankowski) reported that members ... Connecticut drug trafficking group the FBI said moved "large
amounts of cocaine" out of a car dealership were recently prepared to gun down their rivals near a school, court
documents
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656108.pdf
EFTA00172826Set 9
2019-08-1014p5,722w
episodes about, in part, murdered and missing women and
informants; corruption; and human and drug trafficking. These matters are all addressed in this
request.
This request pertains to Jeffery Epstein ... these communications I/we provided information related, in
part, to corruption and a human and drug trafficking ring that involves girls that were being
trafficked from or were recruited from Ohio ... client of a defense attorney who was
the subject of an interstate human and drug trafficking investigation in which the DEA provided
to and referred to the FBI that included
https://www.justice.gov/epstein/files/DataSet%209/EFTA00172826.pdf