EFTA00135950Set 9
2021-05-0740p24,825w
CRIMINAL INVESTIGATIONS
• Continuing: California Bar Owner Arrested For Selling Counterfeit COVID-19 Vaccination Cards.
• Idaho Police Investigate School Shooting.
• Family: Missing San Antonio Girl Found Safe.
• Georgia Meth Ring Leader ... Pass.
• Man Charged In Connection To Stabbing Of Asian Women In San Francisco.
• Idaho Police Investigate School Shooting.
• ACA Special Enrollment Sees Nearly 1M Sign Up Through April.
• Gillibrand Promotes ... first arrest for the sale of fraudulent vaccine cards, said spokesman
John Carr."
Idaho Police Investigate School Shooting.
The CBS Evening News (5/6, story 4, 0:15, O'Donnell
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135950.pdf
EFTA00149675Set 9
2021-05-0742p24,830w
CRIMINAL INVESTIGATIONS
• Continuing: California Bar Owner Arrested For Selling Counterfeit COVID-19 Vaccination Cards.
• Idaho Police Investigate School Shooting.
• Family: Missing San Antonio Girl Found Safe.
• Georgia Meth Ring Leader ... Pass.
• Man Charged In Connection To Stabbing Of Asian Women In San Francisco.
• Idaho Police Investigate School Shooting.
• ACA Special Enrollment Sees Nearly 1M Sign Up Through April.
• Gillibrand Promotes ... first arrest for the sale of fraudulent
vaccine cards, said spokesman John Carr."
Idaho Police Investigate School Shooting.
The CBS Evening NewsVi (5/6, story 4, 0:15, O'Donnell
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149675.pdf
EFTA01655234Set 10
2025-07-0213p8,235w
July Festivities in New York, San Francisco
• Continued Reporting: Probe Into Idaho Firefighter Ambush Suspect Digging Into Childhood, Gun
Familiarity
CRIMINAL INVESTIGATIONS
• North Texas Woman Wanted for the Murder ... 07/01, Noyes) and New York Daily News (07/01, Matthews).
Continued Reporting: Probe Into Idaho Firefighter Ambush Suspect Digging Into Childhood, Gun
Familiarity
ABC News (07/01, Levine, Pezenik, et al.) reported ... that the investigation into the Idaho firefighter ambush is
ongoing, with authorities trying to determine the motive behind suspect Wess Roley's alleged actions. Roley, who
was found dead with
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655234.pdf
EFTA00160820Set 9
2021-12-0221p11,730w
Capitol Riot
• 'Embarrassed' Capitol Rioter Who Wore '(Fssk) Your Feelings' Sweatshirt Sentenced
• East Idaho Man Arrested in Connection With U.S. Capitol Attack
• Ohio Man Sentenced to Probation for Role ... Accidental
Murder Case
• No Trace Of Missing 5-Year-Old Idaho Boy Who Vanished More Than 125 Days Ago
• Disbarred Attorney Sentenced for Fraud Tax Evasion
• Ex-Sheriff, Facing Life ... like Jackson, have
more squarely put the onus on Trump in recent weeks.
East Idaho Man Arrested in Connection With U.S. Capitol Attack
The Associated Press (12/01, Staff Writer) reported
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160820.pdf
EFTA00149966Set 9
2020-08-0440p24,486w
Year Federal Prison Sentence After Pleading Guilty To Drug Charges.
• Detective Describes Unearthing Of Idaho Children's Remains.
• FBI Leads Law Enforcement Operation In Indianapolis.
• NJ State Senator Nicholas Scutari ... cocaine; and possession of a firearm for trafficking in drugs."
Detective Describes Unearthing Of Idaho Children's Remains.
The CBS Evening NewsVi (8/3, story 11, 0:25, O'Donnell ... reported, "Raw emotion
today in an Idaho courtroom. A detective described in painful detail how the remains of two
children, one wrapped in duct tape, were unearthed on the property
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149966.pdf
EFTA01657983Set 10
2020-08-0441p24,521w
Year Federal Prison Sentence After Pleading Guilty To Drug Charges.
• Detective Describes Unearthing Of Idaho Children's Remains.
• FBI Leads Law Enforcement Operation In Indianapolis.
• NJ State Senator Nicholas Scutari ... cocaine; and possession of a firearm for trafficking in drugs."
Detective Describes Unearthing Of Idaho Children's Remains.
The CBS Evening NewsVi (8/3, story 11, 0:25, O'Donnell ... reported, "Raw emotion
today in an Idaho courtroom. A detective described in painful detail how the remains of two
children, one wrapped in duct tape, were unearthed on the property
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657983.pdf
EFTA00160705Set 9
2020-08-0544p27,163w
Space.
CRIMINAL INVESTIGATIONS
• FBI Meets With Activists To Discuss Breonna Taylor Probe.
• juggeQaeEsdrieLkterjaarayeryQalleeing Idaho Children's Bodies,
• FBI Assisting Chicago Police In Probe Of Fatal Shooting Attack.
• Trump Raised Possibility ... drugs were found at her home."
Judge Orders Trial After Discovery Of Missing Idaho Children's Bodies.
The AP (8/4, Ridler) reports from Boise, Idaho, "A judge ruled Tuesday there ... bodies of his new wife's two children were found buried on his
Idaho property. The bizarre case involving doomsday beliefs and the deaths of several people
linked
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160705.pdf
EFTA00685975Set 9
2015-06-174p1,149w
Palm Springs, California Citation CJ3
6/24/2015 Bloomington, Indiana Henderson, Kentucky Beechjet 400A
6/30/2015 Boise, Idaho Mc Call, Idaho Gulfstream G-200
6/26/2015 Brenham, Texas Conroe, Texas Hawker 900XP
Cessna Grand ... King Air 350
7/11/2015 Cleveland, Ohio Sarasota, Florida Beechjet 400A
6/22/2015 Coeur D'alene, Idaho Van Nuys, California Learjet 75
7/2/2015 Coeur D'alene, Idaho Van Nuys, California Learjet ... Sabreliner 65
7/2/2015 George Town, Cayman Islands Ft Lauderdale, Florida Piper Chieftain
7/12/2015 Hailey, Idaho Naples, Florida Challenger 300
6/20/2015 Hillsboro, Oregon Seattle, Washington Challenger 605
6/23/2015 Hilton Head, South
https://www.justice.gov/epstein/files/DataSet%209/EFTA00685975.pdf
EFTA00150210Set 9
2020-07-2057p34,740w
Million Unemployment Insurance Scheme.
• US Charges Arkansas Woman In $2 Million PPP Loan Fraud.
• Idaho Man To Face Jury Trial In Wire Fraud Case.
CYBER DIVISION
• Twitter Says Hackers Manipulated ... federal agents against protesters in Portland."
Rural Oregon Counties Seek To loin Idaho. The Washington Times (7/19, Al,
Richardson, 492K) reports that "rural Oregonians are ready to bolt for Idaho ... daily protests and rioting in Portland." Move Oregon's Border for a Greater Idaho, "a
group that seeks to take eastern and rural counties out of Oregon and put them
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150210.pdf
EFTA01655948Set 10
2025-05-2216p10,156w
Girlfriend's Ex to Hogs
• Bryan Kohberger Case Leak Could Lead to Excluded Evidence, Idaho Attorney Warns
• Suspects on the Loose After Killing a Man in Front of Children ... plan never came to fruition."
Bryan Kohberger Case Leak Could Lead to Excluded Evidence, Idaho Attorney Warns
Fox News (05/21, Sabes, Ruiz) reported that an Idaho-based lawyer said ... According to the article, a TV episode about the murders of four
University of Idaho students was aired on May 9 and featured new cellphone records, surveillance video, search
records
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655948.pdf
EFTA01655964Set 10
2025-05-2214p9,291w
Girlfriend's Ex to Hogs
• Bryan Kohberger Case Leak Could Lead to Excluded Evidence, Idaho Attorney Warns
• Suspects on the Loose After Killing a Man in Front of Children ... plan never came to fruition."
Bryan Kohberger Case Leak Could Lead to Excluded Evidence, Idaho Attorney Warns
Fox News (05/21, Sabes, Ruiz) reported that an Idaho-based lawyer said ... According to the article, a TV episode about the murders of four
University of Idaho students was aired on May 9 and featured new cellphone records, surveillance video, search
records
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655964.pdf
EFTA01659105Set 10
2020-11-2446p27,436w
Felon.
• Maryland Woman Pleads Guilty To Paying Bribes To DC Police.
• Five Arrested In Idaho After Child Enticement Sting Op.
• Oregon Corrections Officer Charged With Conspiracy To Smuggle Drugs, Having ... confidential reports so that she could contact and solicit potential clients."
Five Arrested In Idaho After Child Enticement Sting Op.
The Idaho Press Tribune (11/23, Ileersink, 2K) reports, "Five ... investigation, along with DHS, Canyon County Prosecutor's Office, US Attorney's Office (Idaho),
Canyon County Sheriff's Office (narcotics division), the US Marshal's Office, USPS, and District
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659105.pdf
EFTA01655686Set 10
2025-02-2618p11,946w
Opinion: DOGE Is Risking a National Security Nightmare
CRIMINAL INVESTIGATIONS
• To Identify Suspect in Idaho Killings, FBI Used Restricted Consumer DNA Data
• Attorneys for Buccaneers' Rachaad White ... Project during World War II.
Back to Top
CRIMINAL INVESTIGATIONS
To Identify Suspect in Idaho Killings, FBI Used Restricted Consumer DNA Data
The New York Times (02/25, Baker) reported that ... weeks to find who might have
committed the brutal stabbings of four University of Idaho students in the fall of 2022, they were focused on a key
piece of evidence
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655686.pdf
EFTA00160374Set 9
2023-05-1217p9,979w
Expands With New Subpoenas
• Lori Vallow Daybell Trial: Jurors Begin Deliberating in Case of Idaho Mother Accused of Killing Her
Children
• How a Cold War Between Rival Biker Gangs ... Town Hall
• Three-Judge Panel Poised to Uphold Jan. 6 Obstruction Cases
• Idaho Man Sentenced for His Part in Jan. 6 Riots
• Bench Trial Concludes for Pennsylvania Woman in Capitol ... federal investigation.
Lori Vallow Daybell Trial: Jurors Begin Deliberating in Case of Idaho Mother Accused of Killing Her
Children
CNN (05/11, Williams, Toropin, Almasy) reported that jurors began deliberating Thursday
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160374.pdf
EFTA00634401Set 9
2015-05-214p1,111w
Scottsdale, Arizona Gulfstream G-IV
6/24/2015 Bloomington, Indiana Henderson, Kentucky Beechjet 400A
5/28/2015 Boise, Idaho Salt Lake City, Utah Challenger 300
6/26/2015 Brenham, Texas Conroe, Texas Hawker 900XP
6/22/2015 Bridgeport ... Miami, Florida Sabreliner 65
5/26/2015 Grand Rapids, Michigan Dallas, Texas Citation XLS
6/30/2015 Hailey, Idaho Van Nuys, California Gulfstream G-200
7/7/2015 Hailey, Idaho Waukegan, Illinois Challenger 300
7/12/2015 Hailey ... Idaho Naples, Florida Challenger 300
5/30/2015 Hamilton, Ohio Detroit, Michigan Citation CJ3
5/29/2015 Hawthorne, California San Jose, California King Air 350
6/3/2015 Henderson, Kentucky Paducah, Kentucky Hawker400XP
6/20/2015 Hillsboro, Oregon
https://www.justice.gov/epstein/files/DataSet%209/EFTA00634401.pdf
EFTA00698664Set 9
2015-11-184p1,281w
11/29/2015 Birmingham, Alabama Van Nuys, California Gulfstream G-450
11/24/2015 Boca Raton, Florida Boise, Idaho Gulfstream G-200
11/21/2015 Cancun, Mexico Alexandria, Louisiana Learjet 60
11/23/2015 Charlottesville, Virginia Miami, Florida ... 11/29/2015 Fort Worth, Texas Denver, Colorado Nextant 400XTi
11/20/2015 Ft Lauderdale, Florida Hailey, Idaho Hawker 900XP
11/20/2015 Ft Lauderdale, Florida Van Nuys, California Gulfstream G-IV
Willemstad (cuaraco Is),
11/25/2015 ... United Kingdom Global Express
11/23/2015 Groton, Connecticut Columbia, South Carolina Citation V
11/23/2015 Hailey, Idaho Van Nuys, California Hawker 800XP
11/29/2015 Hayward, California Scottsdale, Arizona Citation XLS
11/29/2015 Henderson, Kentucky
https://www.justice.gov/epstein/files/DataSet%209/EFTA00698664.pdf