EFTA01207766Set 9
2014-12-0127p20,908w
Homeland Security
forensic search of digital devices seized at the border, I Investigations ("HSI") special agent imaged each of the
would be issuing a written opinion further explaining my
Devices ... knowledge of standard practices at the
On April 13, 2012, Saboonchi met with two HSI agents in Rainbow Bridge facility. According to Burkhardt, people
Baltimore who returned the Devices ... more officers, with weapons
March 31, 2012, and any statements that he made to HSI holstered, to escort the car to secondary inspection. Id. at
on April
https://www.justice.gov/epstein/files/DataSet%209/EFTA01207766.pdf
EFTA00175071Set 9
2020-01-085p1,375w
some quick checks and determined we
had nothing new, but continued to find some HSI taint, leading to our USAO wanting us to re-interview (see
below). Looks like ... flown to Vegas and met with an AUSA named (later identified as and an HSI Agent
named (later identified as -l. spoke with HSI for approximately three days. HSI also ... imaged
phone. had heard nothing from the law firm or from HSI since approximately May 2016."
* SOD-CV-71623, Serial 971: E.0 documenting information provided to MCCU regarding international
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175071.pdf
EFTA00973345Set 9
2013-10-146p1,444w
need for ZR.
This proposal attached is from a company named Higher Speed Internet (HSI) for the ISP provider for Zorro
Ranch. I believe you have dealt with this company ... this is better. Richard Boltz of Advanced
Communications has spoken with the President of HSI, Steve Grabiel, to verify that he understands what ZR
needs and what HSI can deliver ... miles, we are 32 miles
It still will be better service than Hughes net
HSI did propose at one point, 10,000 build out to lay cable from there building
https://www.justice.gov/epstein/files/DataSet%209/EFTA00973345.pdf
EFTA00381557Set 9
2013-10-145p1,303w
need for ZR.
This proposal attached is from a company named Higher Speed Internet (HSI) for the ISP provider for Zorro
Ranch. I believe you have dealt with this company ... this is better. Richard Boltz of Advanced
Communications has spoken with the President of HSI, Steve Grabiel, to verify that he understands what ZR
needs and what HSI can deliver ... miles, we are 32 miles
It still will be better service than Hughes net
HSI did propose at one point, 10,000 build out to lay cable from there building
https://www.justice.gov/epstein/files/DataSet%209/EFTA00381557.pdf
EFTA00641443Set 9
2013-10-144p1,179w
need for ZR.
This proposal attached is from a company named Higher Speed Internet (HSI) for the ISP provider for Zorro
Ranch. I believe you have dealt with this company ... this is better. Richard Boltz of Advanced
Communications has spoken with the President of HSI, Steve Grabiel, to verify that he understands what ZR
needs and what HSI can deliver ... miles, we are 32 miles
It still will be better service than Hughes net
HSI did propose at one point, 10,000 build out to lay cable from there building
https://www.justice.gov/epstein/files/DataSet%209/EFTA00641443.pdf
EFTA01097514Set 9
2013-09-2316p4,448w
need for ZR.
This proposal attached is from a company named Higher Speed
Internet (HSI) for the ISP provider for Zorro Ranch. I believe you have
dealt with this company ... this is
better. Richard Boltz of Advanced Communications has spoken with
the President of HSI, Steve Grabiel, to verify that he understands what
ZR needs and what HSI can deliver ... miles, we are 32 miles
It still will be better service than Hughes net
HSI did propose at one point, 10,000 build out to lay cable from there
building
https://www.justice.gov/epstein/files/DataSet%209/EFTA01097514.pdf
EFTA00583303Set 9
2012-12-192p410w
assets held by the Company, with exception of
its credit with Helicopter Support, Inc. ("HSI"), which the Company's representative,
Larry Visoski, has been advised by HSI ... knowledge any claims, pending or threatened, against the Company that would
preclude HSI's compliance with a direction from me, as Vice President of the
Company, as to the disposition ... Credit
6. As Vice President of the Company, I hereby authorize and direct HSI to
transfer the Credit to Associated Aircraft Group, Inc. for the use and benefit
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583303.pdf
EFTA01655511Set 10
2025-11-0616p10,418w
Yorker Cop Indicted on Bribery, Drug Trafficking, and Firearm Charges
• Continued Reporting: FBI, HSI Indianapolis to Lead New Homeland Security Task Force
EFTA01655511
• Continued Reporting: Eric Trump Angered by Lack ... Kochman), Daily
Voice (11/05, Crnic), and Tampa Free Press (11/05, Hernandez).
Continued Reporting: FBI, HSI Indianapolis to Lead New Homeland Security Task Force
WISH (CW-8) (11/05, Adkins) reported that ... crimes such as homicide, kidnapping, human trafficking, extortion, and drug smuggling. "The FBI, HSI
(Homeland Security Investigations), and our law enforcement partners stand united behind a single, unwavering
mission: protecting
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655511.pdf
EFTA01117570Set 9
2009-08-0352p14,503w
EHSI 1 Honeywell EDZ 756 EFIS System, includes: ED 800 - Electronic 5" x 6" HSI with
IVSI scale, SG 705 708 - Symbol Generator, DC 811 - Display Control Panel ... EHSI 2 Honeywell EDZ 756 EFIS System, includes: ED 800 - Electronic 5" x 6" HSI with
IVSI scale, SG 705 708 - Symbol Generator, DC 811 - Display Control Panel ... Magnetic Compass consisting of a 2" vertical rotating dial
that is similar to an HSI type presentation. Features include: self
contained and requires no external power except for internal lighting
https://www.justice.gov/epstein/files/DataSet%209/EFTA01117570.pdf
EFTA00165154Set 9
2020-03-112p402w
Kelly's manager tomorrow in
Chicago which will be executed by Chicago FBI. HSI, who is working a parallel investigation with EDNY will
be coordinating with ... arrest will be conducted
tomorrow morning by Chicago FBI. As a side note, HSI has an investigation into R. Kelly out of EDNY for sex
trafficking. Russell has been implicated ... case and they have a warrant for his arrest as well. Consequently, NY
based HSI Agents will be traveling to Chicago to team up with the FBI arrest team
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165154.pdf
EFTA00152246Set 9
2019-09-051p126w
From: (NY) (FBI)"
To: a' (NY) (FBI)"
Cc: '
Subject: FW: EPSTEIN: HSI Capabilities
Date: Thu, 05 Sep 2019 20:45:28 +0000
Importance: Normal
Attachments: EPSTEIN -- HSI Capabilities.docx
wands
Please ... Sent: Thursday, September 05, 2019 4:38 PM
To: . (NY) (FBI)
Subject: FW: EPSTEIN: HSI Capabilities
Hey M,
My partner, authored the attached document. He read an article ... Force
O-
C-
From:
Date: Thursday, Sep 05, 2019, 15:05
To:
Subject: EPSTEIN: HSI Capabilities
EFTA00152246
https://www.justice.gov/epstein/files/DataSet%209/EFTA00152246.pdf