EFTA00135867Set 9
2021-04-1944p27,574w
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Police Say Indianapolis Gunman Legally Bought Guns Used In Shooting.
CAPITOL VIOLENCE NEWS
EFTA00135867
• Capitol Siege Probe Sees Progress, Roadblocks After ... Pages.
WASHINGTON'S SCHEDULE
• Today's Events In Washington.
LEADING THE NEWS
Police Say Indianapolis Gunman Legally Bought Guns Used In Shooting.
The AP (4/18, Smith) reports police have revealed ... former employee
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"who shot and killed eight people at a FedEx facility in Indianapolis," had "legally bought the two
rifles used in the attack despite red flag laws designed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135867.pdf
EFTA00150636Set 9
2021-04-1946p27,591w
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Police Say Indianapolis Gunman Legally Bought Guns Used In Shooting.
CAPITOL VIOLENCE NEWS
• Capitol Siege Probe Sees Progress, Roadblocks After 100 Days ... Pages.
WASHINGTON'S SCHEDULE
• Today's Events In Washington.
LEADING THE NEWS
Police Say Indianapolis Gunman Legally Bought Guns Used In Shooting.
The AP (4/18, Smith) reports police have revealed ... former
employee "who shot and killed eight people at a FedEx facility in Indianapolis," had "legally
bought the two rifles used in the attack despite red flag laws designed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150636.pdf
EFTA00161310Set 9
2021-04-1910p8,797w
NEWS BRIEFING
MONDAY, APRIL 19, 2021 5:00 AM EDT
Police Say Indianapolis Gunman Legally Bought Guns Used In Shooting. The AP (4/18, Smith) reports
police have revealed Brandon Scott ... former employee "who shot and killed eight people at a FedEx facility in
Indianapolis," had legally bought the two rifles used in the attack despite red flag laws designed ... News Tonight (4/18, story 2, 2:20, Davis, 4.85M) whether the system failed, Indianapolis
Metropolitan Police Chief Randal Taylor said, "Only from the standpoint, if he would have been
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EFTA00160705Set 9
2020-08-0544p27,163w
Somali Student At Kansas City Mosque Sentenced To Prison
• FBI, Police Conduct Raids In Indianapolis.
• FBI Continues Probe Of 2019 Dayton, Ohio Mass Shooting.
• Texas Developer Facing Bribery Charges ... crime.
Aden was 'outwardly anti-Muslim,' prosecutors have argued."
FBI, Police Conduct Raids In Indianapolis.
Fox News (8/4, McQuaid, 27.59M) reports FBI SWAT teams, backed by "Indianapolis Metropolitan
Police ... with more
than a dozen arrest warrants, conducted several raids at dawn Monday across Indianapolis." A
source "said the raids were a result of a wiretap investigation
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EFTA00149966Set 9
2020-08-0440p24,486w
Detective Describes Unearthing Of Idaho Children's Remains.
• FBI Leads Law Enforcement Operation In Indianapolis.
• NJ State Senator Nicholas Scutari Says Mayor Lied To Spark Investigation For Political Ends.
• Wheeling ... investigation." Courthouse News (8/3, McCullough, 2K) also reports.
FBI Leads Law Enforcement Operation In Indianapolis.
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WXIN-TV Indianapolis (8/3, 434K) reports from Indianapolis, "Federal Bureau of Investigation
(FBI) SWAT ... teams, backed by Indianapolis Metropolitan Police Department (IMPD) detectives
and agents from multiple federal agencies, armed with more than a dozen arrest warrants,
conducted several raids at dawn Monday across
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EFTA01657983Set 10
2020-08-0441p24,521w
Detective Describes Unearthing Of Idaho Children's Remains.
• FBI Leads Law Enforcement Operation In Indianapolis.
• NJ State Senator Nicholas Scutari Says Mayor Lied To Spark Investigation For Political Ends.
• Wheeling ... investigation." Courthouse News (8/3, McCullough, 2K) also reports.
FBI Leads Law Enforcement Operation In Indianapolis.
WXIN-TV Indianapolis (8/3, 434K) reports from Indianapolis, "Federal Bureau of Investigation
(FBI) SWAT teams ... backed by Indianapolis Metropolitan Police Department (IMPD) detectives
and agents from multiple federal agencies, armed with more than a dozen arrest warrants,
conducted several raids at dawn Monday across Indianapolis
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EFTA01658574Set 10
2020-10-0945p26,877w
story.
Indiana Man Faces Federal Charges For Sexually Assaulting Sleeping Teen During
Flight.
The Indianapolis Star (10/8, 633K) reports according to an FBI statement, Ian Wagner of Fort
Wayne, Indiana ... accused of sexually assaulting a sleeping teen aboard a flight from
Indianapolis." Wagner faces "two counts of sexual assault and one count of indecent exposure
in connection to an incident ... that happened on Oct. 6, 2017, on a Frontier Airlines flight from
Indianapolis to Denver."
Massachusetts Man Pleads Guilty To Bank Robbery.
The North Andover (MA) Eagle Tribune (10/8
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EFTA00136798Set 9
2020-10-0953p27,429w
story.
Indiana Man Faces Federal Charges For Sexually Assaulting Sleeping Teen During Flight.
The Indianapolis Star <https://www.indystar.com/story/news/crime/2020/10/08/indiana-man-charged-accused-
sexually-assaulting-teen-flightwith-sexually-assaulfing-sleeping-teen-fl/5921126002/> (10/8 ... Wayne, Indiana, is "accused of sexually assaulting a sleeping
teen aboard a flight from Indianapolis." Wagner faces "two counts of sexual assault and one count of indecent
exposure in connection ... incident that happened on Oct. 6, 2017, on a Frontier Airlines flight from
Indianapolis to Denver."
Massachusetts Man Pleads Guilty To Bank Robbery.
The North Andover (MA) Eagle Tribune
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EFTA00148778Set 9
2020-10-0944p26,847w
story.
Indiana Man Faces Federal Charges For Sexually Assaulting Sleeping Teen During
Flight.
The Indianapolis Star (10/8, 633K) reports according to an FBI statement, Ian Wagner of Fort
Wayne, Indiana ... accused of sexually assaulting a sleeping teen aboard a flight from
Indianapolis." Wagner faces "two counts of sexual assault and one count of indecent exposure
in connection to an incident ... that happened on Oct. 6, 2017, on a Frontier Airlines flight from
Indianapolis to Denver."
Massachusetts Man Pleads Guilty To Bank Robbery.
The North Andover (MA) Eagle Tribune (10/8
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148778.pdf
EFTA00135754Set 9
2020-10-0942p26,851w
story.
Indiana Man Faces Federal Charges For Sexually Assaulting Sleeping Teen During
Flight.
The Indianapolis Star (10/8, 633K) reports according to an FBI statement, Ian Wagner of Fort
Wayne, Indiana ... accused of sexually assaulting a sleeping teen aboard a flight from
Indianapolis." Wagner faces "two counts of sexual assault and one count of indecent exposure in
connection to an incident ... that happened on Oct. 6, 2017, on a Frontier Airlines flight from
Indianapolis to Denver."
Massachusetts Man Pleads Guilty To Bank Robbery.
The North Andover (MA) Fagle Tribune (10/8
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EFTA00136892Set 9
2020-10-2247p23,352w
Operation LeGend
• Barr Touts Operation LeGend In Memphis.
• Barr To Discuss Operation LeGend In Indianapolis Today.
• US Attorney Concerned About Milwaukee Violence.
• 101 Arrested In Cleveland Area Under Operation LeGend ... foundation for social progress is peace,'
Barr said."
Barr To Discuss Operation LeGend In Indianapolis Today.
WTHR-TV <hops://www.wthr.com/article/news/crime/ag-barr-coming-to-indy-to-discuss-operation-legends-
crackdown-on-gun-crimes/531 -b8c4472e-2 fdf46ee-916e ... 0d9914326d48> Indianapolis (10/21, 465K) reports
that Attorney General Barr "will be in Indianapolis Thursday to discuss Operation Legend at a law enforcement
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roundtable." WTHR-TV adds, "At the start
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EFTA01659066Set 10
2020-10-2239p22,864w
OPERATION LEGEND
• Barr Touts Operation LeGend In Memphis.
• Barr To Discuss Operation LeGend In Indianapolis Today.
• US Attorney Concerned About Milwaukee Violence.
• 101 Arrested In Cleveland Area Under Operation LeGend ... foundation for social progress is
peace,' Barr said."
Barr To Discuss Operation LeGend In Indianapolis Today.
WTHR-TV Indianapolis (10/21, 465K) reports that Attorney General Barr "will be in Indianapolis ... start of October, it was announced Operation Legend's 45-day run in Indianapolis would be
extended indefinitely in an effort to crackdown on gun violence." Barr "launched Operation
Legend
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EFTA00148539Set 9
2020-10-2239p22,831w
OPERATION LEGEND
• Barr Touts Operation LeGend In Memphis.
• Barr To Discuss Operation LeGend In Indianapolis Today.
• US Attorney Concerned About Milwaukee Violence.
• 101 Arrested In Cleveland Area Under Operation LeGend ... foundation for social progress is
peace,' Barr said."
Barr To Discuss Operation LeGend In Indianapolis Today.
WTHR-TV Indianapolis (10/21, 465K) reports that Attorney General Barr "will be in Indianapolis ... start of October, it was announced Operation Legend's 45-day run in Indianapolis would be
extended indefinitely in an effort to crackdown on gun violence." Barr "launched Operation
Legend
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148539.pdf
EFTA00161110Set 9
2019-08-2110p7,503w
weapon to school
to shoot several other people." ABC's Victor Oquendo reported, "In Indianapolis, 38-year-old truck driver Thomas Matthew
McVicker was arrested. Authorities say they stopped ... Ryckaert, 10.31M) reports federal authorities "say they arrested a Florida truck driver in Indianapolis,
just days before he planned to shoot people at a church in Tennessee." Thomas Matthew ... Southern Alabama." Before he "could act on his threats, the FBI arrested McVicker in Indianapolis on Monday, according to
court records." On Aug. 14, McVicker 'told a witness over
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EFTA00136104Set 9
2020-07-2753p26,681w
Family Calls On Trump Administration To Bring ISIS Members To Trial In US.
The Indianapolis Star <https://www.indystar.corn/story/news/locaU2020/07/24/peter-kassigs-family-says-isis-
members-must-stand-trial-u-s/5501844002/> (7/24, Gerike, 633K) reported ... parents of slain Indianapolis
humanitarian worker Abdul-Rahman (Peter) Kassig "addressed the media Monday, saying their `hearts are
battered but they will mend.'" The family of Peter Kassig, "an Indianapolis
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EFTA00460993Set 9
2017-10-132p318w
Date/Time Activity/Location
10/13/2017 5:35 am In transit
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INDIANAPOLIS, IN
10/13/2017 4:56 am Departed FedEx location
INDIANAPOLIS, IN
10/12/2017 5:11 am In transit
INDIANAPOLIS, IN
10/12/2017 ... transit
INDIANAPOLIS, IN
10/12/2017 1:20 am Arrived at FedEx location
INDIANAPOLIS, IN
10/11/2017 11:34 pm Departed FedEx location
NEWARK, NJ
10/11/2017 9:47 pm Arrived at FedEx location
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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 ... 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 ... Indianapolis is joining forces with the Homeland Security Task Force
(HSTF) in a groundbreaking initiative to combat violent crime across the United States. According to the article,
the task force
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EFTA00150469Set 9
2020-07-2744p26,110w
Family Calls On Trump Administration To Bring ISIS Members To Trial
In US.
The Indianapolis Star (7/24, Gerike, 633K) reported the parents of slain Indianapolis
humanitarian worker Abdul-Rahman (Peter ... their
'hearts are battered but they will mend." The family of Peter Kassig, "an Indianapolis native
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and aid worker who was beheaded by the Islamic State in 2014, joined ... during the hours she was missing."
Indiana Police Investigating Shooting Death Of Woman.
The Indianapolis Star (7/26, 633K) reports that Indiana police officers are investigating the
death of Jessica Doty
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EFTA01658158Set 10
2020-07-2745p26,144w
Family Calls On Trump Administration To Bring ISIS Members To Trial
In US.
The Indianapolis Star (7/24, Gerike, 633K) reported the parents of slain Indianapolis
humanitarian worker Abdul-Rahman (Peter ... their
'hearts are battered but they will mend." The family of Peter Kassig, "an Indianapolis native
and aid worker who was beheaded by the Islamic State in 2014, joined three ... hours she was missing."
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Indiana Police Investigating Shooting Death Of Woman.
The Indianapolis Star (7/26, 633K) reports that Indiana police officers are investigating the
death of Jessica Doty-Whitaker
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658158.pdf
EFTA00124344Set 9
2019-05-1872p16,658w
years and not a party to this action.
2. My business address i , Indianapolis, Indiana 46231.
3. I am a Doc Review Sr Specialist II and Custodian of Records ... hereinafter referred
to as the "Bank") in the National Subpoena Processing Department located in Indianapolis, Indiana.
4. Based on my knowledge of the Bank's business records practices and procedures ... SUBP
EFTA00124345
JPMorganChase
National Subpoena Processing
Mail Code IN1-40S4
7610 West Washington Street
Indianapolis, Indiana 46231
9/17/2019
US ATTORNEY'S OFFICE
NEW YORK, NY 10007
Case Name: ACCT5768
Case
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124344.pdf