Epstein Files Search

EFTA00023938Set 8

2019-10-0714p4,964w

Force and other law enforcement partners, prosecutors assigned to the Office's Terrorism and International Narcotics Unit have obtained convictions in important national security matters: • In May 2019, the Terrorism ... International Narcotics Unit convicted Ali Kourani at trial for his work as a covert operative for Hizballah's external attack-planning component. • In November 2018, the Terrorism and International Narcotics ... Sayoc was sentenced to 20 years in prison. • In November 2018, the Terrorism and International Narcotics Unit convicted Akayed Ullah at trial for detonating a pipe bomb during rush hour

https://www.justice.gov/epstein/files/DataSet%208/EFTA00023938.pdf

EFTA00078263Set 9

2019-08-1619p9,057w

Complex Frauds and Cybercrime Panama Papers Goldstein Violent and Organized Crime Hernandez Terrorism and International Narcotics Akasha Matters of Interest Trial-Heavy Fall Will Test FCPA Unit, Shape ... life behind bars if convicted. A rep for Tekashi declined to comment. Terrorism and International Narcotics Akasha Kenyan drug lord Baktash Akasha sentenced to 25 years The Star (Kenya

https://www.justice.gov/epstein/files/DataSet%209/EFTA00078263.pdf

EFTA01115824Set 9

2014-02-26181p90,937w

Subcommittee on Investigations, S. Hrg. 98.151 (March 15. 16 and May 24, 1983). 3 "International Narcotics Control Strategy Report," U.S. Department of State Bureau for International Narcotics and Law Enforcement

https://www.justice.gov/epstein/files/DataSet%209/EFTA01115824.pdf

EFTA01115643Set 9

2014-02-26181p90,956w

Subcommittee on Investigations, S. Hrg. 98.151 (March 15. 16 and May 24, 1983). 3 "International Narcotics Control Strategy Report," U.S. Department of State Bureau for International Narcotics and Law Enforcement

https://www.justice.gov/epstein/files/DataSet%209/EFTA01115643.pdf

EFTA00095967Set 9

2020-01-3015p4,959w

Contents Public Corruption 2 Avenatti 2 Epstein 4 Pamas 8 Terrorism and International Narcotics 9 Virgil Griffith 9 White Plains 10 Grogg 10 Matters of Interest 11 Weinstein 11 Bolton ... January. 8 EFTA00095974 SDNY News Clips, Thursday, January 30, 2020 Terrorism and International Narcotics Virgil Griffith Ethereum Dev Virgil Griffith Pleads Not Guilty to Violating North Korea Sanctions CoinDesk Nikhilesh

https://www.justice.gov/epstein/files/DataSet%209/EFTA00095967.pdf

EFTA00095957Set 9

2020-01-3010p4,836w

Clips Thursday, January 30, 2020 EFTA00095957 Contents Public Corruption Avenatti Epstein Parnas Terrorism and International Narcotics Virgil Griffith White Plains Grogg Matters of Interest Weinstein Bolton Public Corruption Avenatti Avenatti ... from the photo opportunity were first tweeted by Bondy in mid-January. Terrorism and International Narcotics Virgil Griffith Ethereum Dev Virgil Griffith Pleads Not Guilty to Violating North Korea Sanctions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00095957.pdf

EFTA00094991Set 9

2019-08-0257p3,314w

WEEKLY UPDATE REPORT Compiled August 2, 2019 Table of Contents I. Terrorism and International Narcotics 2 A. "Fast Track" Cases 2 B. Additional Significant Cases 3 C. Upcoming Trials ... Trials and Hearings: 53 B. Significant Cases and Investigations 54 Summaries I. Terrorism and International Narcotics 2 EFTA00094992 B. Additional Significant Cases 3 EFTA00094993 4 EFTA00094994 C. Upcoming Trials 9/30/19

https://www.justice.gov/epstein/files/DataSet%209/EFTA00094991.pdf

EFTA00064817Set 9

2020-01-1010p4,486w

Public Corruption Parnas Avenatti Epstein Civil Brimelow Complex Frauds and Cybercrime Padilla Terrorism and International Narcotics Virgil Griffith Matters of Interest Weinstein Brunner Test Public Corruption Parnas How Lev Parnas ... wire fraud, which carries up to 20 years in federal prison. EFTA00064822 Terrorism and International Narcotics Virgil Griffith Ethereum Developer Virgil Griffith Indicted Over North Korea Event Appearance CoinDesk

https://www.justice.gov/epstein/files/DataSet%209/EFTA00064817.pdf

EFTA00067620Set 9

2020-02-2625p11,362w

EFTA00067620 Contents Public Corruption Avenatti Epstein Violent and Organized Crime Ray. Nygard Terrorism and International Narcotics Halkbank General Crimes Civil NYCHA Matters of Interest Weinstein Barr Stone Kerik Public Corruption ... added: "The allegations are completely false, without foundation and are vigorously denied." Terrorism and International Narcotics Halkbank Turkish Bank Agrees To Be Arraigned On Sanctions Charges Law360 By Dean Seal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067620.pdf

EFTA00014263Set 8

2020-03-0920p6,391w

Money Laundering and Transnational Criminal Enterprises 5 Navarro 5 Terrorism and International Narcotics 10 Schulte 10 Violent and Organized Crime 13 Ray 13 Matters of Interest 16 Berman 16 Barr ... prison, prosecutors said. 9 EFTA00014271 SONY News Clips, Monday, March 9, 2020 Terrorism and International Narcotics Schulte Trial of Programmer Accused in C.I.A. Leak Ends in Hung Jury

https://www.justice.gov/epstein/files/DataSet%208/EFTA00014263.pdf

EFTA00092932Set 9

2019-08-1924p11,529w

Monday, August 19, 2019 SDNY News Clips Monday, August 19, 2019 Contents Terrorism and International Narcotics. 2 Baktash Akasha. 2 Public Corruption. 5 Epstein. 5 Civil Division. 16 NYCHA ... Fired. 28 U.S. Prisons Chief Removed in Wake of Epstein Suicide. 31 Terrorism and International Narcotics Baktash Akasha US Court Sentences Confessed Kenyan Drug Lord Baktash Akasha to 25 Years

https://www.justice.gov/epstein/files/DataSet%209/EFTA00092932.pdf

EFTA00077515Set 9

2019-08-1924p11,508w

Monday, August 19, 2019 SDNY News Clips Monday, August 19, 2019 Contents Terrorism and International Narcotics. 2 Baktash Akasha. 2 Public Corruption. 5 Epstein. 5 Civil Division. 16 NYCHA ... Fired. 28 U.S. Prisons Chief Removed in Wake of Epstein Suicide. 31 Terrorism and International Narcotics Baktash Akasha US Court Sentences Confessed Kenyan Drug Lord Baktash Akasha to 25 Years

https://www.justice.gov/epstein/files/DataSet%209/EFTA00077515.pdf

EFTA00014243Set 8

2020-03-0920p6,390w

Money Laundering and Transnational Criminal Enterprises S Navarro 5 Terrorism and International Narcotics 10 Schulte 10 Violent and Organized Crime 13 Ray 13 Matters of Interest 16 Berman 16 Barr ... prison, prosecutors said. 9 EFTA00014251 SONY News Clips, Monday, March 9, 2020 Terrorism and International Narcotics Schulte Trial of Programmer Accused in C.I.A. Leak Ends in Hung Jury

https://www.justice.gov/epstein/files/DataSet%208/EFTA00014243.pdf

EFTA00088078Set 9

2020-03-0617p7,413w

Contents Public Corruption Epstein MCC Akparanta Securities and Commodities Fraud Madoff Terrorism and International Narcotics Schulte Violent and Organized Crime Ray. Akparanta Civil Rights Akparanta White Plains Nikc Matters ... November 2019, prosecutors said, and Madoff is able to care for himself. Terrorism and International Narcotics Schulte Fate of ex-CIA employee charged with massive data leak in jury

https://www.justice.gov/epstein/files/DataSet%209/EFTA00088078.pdf

EFTA00088041Set 9

2020-03-0616p7,399w

Contents Public Corruption Epstein MCC Akparanta Securities and Commodities Fraud Madoff Terrorism and International Narcotics Schulte Violent and Organized Crime Ray. Akparanta Civil Rights Akparanta White Plains Nikc Matters ... November 2019, prosecutors said, and Madoff is able to care for himself. Terrorism and International Narcotics Schulte Fate of ex-CIA employee charged with massive data leak in jury

https://www.justice.gov/epstein/files/DataSet%209/EFTA00088041.pdf

EFTA00088057Set 9

2020-03-0521p7,513w

Akparanta 6 Securities and Commodities Fraud 7 Madoff 7 Terrorism and International Narcotics 8 Schulte 8 Violent and Organized Crime 14 Ray 14 Akparanta 16 Civil Rights 17 Akparanta ... care for himself. 7 EFTA00088063 SDNY News Clips, Thursday, March 5, 2020 Terrorism and International Narcotics Schulte Fate of ex-CIA employee charged with massive data leak in jury

https://www.justice.gov/epstein/files/DataSet%209/EFTA00088057.pdf

EFTA00067607Set 9

2020-03-0913p6,225w

Contents Public Corruption Epstein MCC Money Laundering and Transnational Criminal Enterprises Navarro Terrorism and International Narcotics Schulte Violent and Organized Crime Ray. Matters of Interest Berman Barr Weinstein Coronavirus Public ... They collectively face a total of 105 years in prison, prosecutors said. Terrorism and International Narcotics Schulte Trial of Programmer Accused in C.I.A. Leak Ends in Hung Jury

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067607.pdf

EFTA01659105Set 10

2020-11-2446p27,436w

Group (CNWG). According to Sources, representatives from "the Department of State's Bureau of International Narcotics and Law Enforcement Affairs (INL), Office of National Drug Control Policy (ONDCP), Department

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659105.pdf

EFTA00729995Set 9

6p1,790w

Enforcement Executives (NOBLE) Dade County Chiefs of Police Association Florida Police Chiefs Association International Narcotic Enforcement Officers Association National Tactical Officers Association Florida Tactical Officers Association Fraternal Order of Police

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729995.pdf

EFTA01656051Set 10

2024-09-0415p9,571w

annual conference. The article stated that U.S. Assistant Secretary for the Bureau of International Narcotics and Law Enforcement Affairs, Todd Robinson, will travel to Tonga on Wednesday, U.S. officials said

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656051.pdf