EFTA01655948Set 10
2025-05-2216p10,156w
criminals to operate." Additional reporting on the
story was provided by Bleeping Computer (05/21, Gatlan), CNBC (05/21, Vanian), Microsoft (05/21, Staff Writer),
Nextgov (05/21, Dimolfetta), The Register (05/21, Lyons), United
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655948.pdf
EFTA01655980Set 10
2025-05-3016p10,604w
Thursday. Additional reporting on the story was provided by Reuters (05/29, Satter), BleepingComputer (05/29,
Gatlan), Cybernews (05/29, Schappert), KrebsonSecurity (05/29, Staff Writer), PCMag (05/29, Kan), TechCrunch
(05/29, Franceschi-Bicchierai
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655980.pdf
EFTA01656051Set 10
2024-09-0415p9,571w
News (09/03, Gilbert), Cointelegraph (09/03, Wright), Crypto News (09/03, Shittu),
Bleeping Computer (09/03, Gatlan), Crypto Slate (09/03, Matos), Bitcoinist (09/03, Marquez), and the Crypto
Times (09/03, Bhaysar) also reported
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656051.pdf
EFTA01656108Set 10
2024-11-2119p12,094w
prison time if convicted." Bloomberg (11/20, Murphy), the Record
(11/20, Greig), Bleeping Computer (11/20, Gatlan), TechCrunch (11/20, Franceschi), the Register (11/20, Thomson),
Law 360 (11/20, Scharf), KBTX (CBS-3) (11/20
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656108.pdf
EFTA01655899Set 10
2024-08-1317p10,378w
enforcement in Germany. WJW (Fox-8)
EFTA01655909
(08/12, Dennis), Bleeping Computer (08/12, Gatlan), WKBN (CBS-27) (08/12, Coller), and Tech Crunch (08/12,
Whittaker) also reported on the story.
Border Patrol
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655899.pdf
EFTA01655564Set 10
2025-11-2613p7,356w
takeover fraud. Security Affairs (11/25, Paganini), PYMNTS (11/25, Staff Writer), and Bleeping Computer (11/25,
Gatlan) also reported on the story.
EFTA01655572
FBI and BBB Issue Holiday Scam Warning to Shoppers
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655564.pdf
EFTA01655964Set 10
2025-05-2214p9,291w
operate." Additional reporting on the
EFTA01655966
story was provided by Bleeping Computer (05/21, Gatlan), CNBC (05/21, Vanian), Microsoft (05/21, Staff Writer),
Nextgov (05/21, Dimolfetta), The Register (05/21, Lyons), United Press
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655964.pdf