EFTA00148778Set 9
2020-10-0944p26,847w
People On Federal Drug Charges In Louisiana.
• Currency Exchange Case Defendant Pleads Guilty.
• Montana Man Pleads Guilty To Stealing Firearms.
• Leader Of Conspiracy To Sell Drugs On Dark Web Gets ... Long Prison Sentence.
• Montana Meth Case Defendant Sentenced To 121 Months In Prison.
• Connecticut Couple Arrested On Drug Charges.
• Nevada Bank Robbery Suspect Arrested.
• FBI Seeks Florida Bank Robber.
• Oklahoma ... including US News & World Report (10/8, 2.4M) and the Houston
Chronicle (10/8, 730K).
Montana Man Pleads Guilty To Stealing Firearms.
The Great Falls (MT) Tribune (10/8, 114K) reports
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148778.pdf
EFTA01658816Set 10
2020-11-2039p23,229w
Pain Clinic's Doctor, Manager Facing Drug Charges.
• Two Arrested After FBI Raid In Montana.
• FBI, Local Police Execute Drug Trafficking Search Warrants In Centralia, Illinois.
• New York Man Sentenced ... society, causes lasting harm to our communities."
Two Arrested After FBI Raid In Montana.
The Missoulian (MT) (11/19, Larson, 140K) reports that two Montana men "are facing federal
drug ... late Wednesday
night after a standoff with law enforcement on the 500 block of Montana Avenue." One is
"charged with distribution of methamphetamine, as well as conspiracy to distribute
methamphetamine
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658816.pdf
EFTA01658574Set 10
2020-10-0945p26,877w
People On Federal Drug Charges In Louisiana.
• Currency Exchange Case Defendant Pleads Guilty.
• Montana Man Pleads Guilty To Stealing Firearms.
• Leader Of Conspiracy To Sell Drugs On Dark Web Gets ... Long Prison Sentence.
• Montana Meth Case Defendant Sentenced To 121 Months In Prison.
• Connecticut Couple Arrested On Drug Charges.
• Nevada Bank Robbery Suspect Arrested.
• FBI Seeks Florida Bank Robber.
• Oklahoma ... including US News & World Report (10/8, 2.4M) and the Houston
Chronicle (10/8, 730K).
Montana Man Pleads Guilty To Stealing Firearms.
EFTA01658588
The Great Falls (MT) Tribune (10/8, 114K) reports
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658574.pdf
EFTA00149162Set 9
2020-11-2039p23,190w
Pain Clinic's Doctor, Manager Facing Drug Charges.
• Two Arrested After FBI Raid In Montana.
• FBI, Local Police Execute Drug Trafficking Search Warrants In Centralia, Illinois.
• New York Man Sentenced ... society, causes lasting harm to our communities."
Two Arrested After FBI Raid In Montana.
The Missoulian (MT) (11/19, Larson, 140K) reports that two Montana men "are facing federal
drug ... late Wednesday
night after a standoff with law enforcement on the 500 block of Montana Avenue." One is
"charged with distribution of methamphetamine, as well as conspiracy to distribute
methamphetamine
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149162.pdf
EFTA00137248Set 9
2020-11-2047p23,717w
Pain Clinic's Doctor, Manager Facing Drug Charges.
• Two Arrested After FBI Raid In Montana.
• FBI, Local Police Execute Drug Trafficking Search Warrants In Centralia, Illinois.
• New York Man Sentenced ... society, causes lasting harm to our communities."
Two Arrested After FBI Raid In Montana.
The Missoulian (MT) <https://missoulian.com/news/local/crime-and-courts/fbi-east-missoula-raid-nets-two-
meth-dealers/article_d172cab6-1d5c-56dc-a7da-7c6d2c65d5c5.html> (11/19, Larson, 140K) reports that two
Montana ... late Wednesday
night after a standoff with law enforcement on the 500 block of Montana Avenue." One is "charged with
distribution of methamphetamine, as well as conspiracy to distribute methamphetamine
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137248.pdf
EFTA00135754Set 9
2020-10-0942p26,851w
People On Federal Drug Charges In Louisiana.
• Currency Exchange Case Defendant Pleads Guilty.
• Montana Man Pleads Guilty To Stealing Firearms.
• Leader Of Conspiracy To Sell Drugs On Dark Web Gets ... Long Prison Sentence.
• Montana Meth Case Defendant Sentenced To 121 Months In Prison.
• Connecticut Couple Arrested On Drug Charges.
• Nevada Bank Robbery Suspect Arrested.
• FBI Seeks Florida Bank Robber.
• Oklahoma ... including US News & World Report (10/8, 2.4M) and the Houston Chronicle (10/8, 730K).
Montana Man Pleads Guilty To Stealing Firearms.
The f;reat Falls (MT) Tribune (10/8, 114K) reports
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135754.pdf
EFTA00856687Set 9
2015-05-1736p13,971w
calculated. For instance New Mexico is ranked 5o, Mississippi 49, Kentucky
48, Alabama 47, Montana 46 and West Virginia 45, whereas New Jersey rants 1, Delaware 2, Illinois
3, Minnesota ... vise-like grip on legislatures. A campaign to end
payday lending in Montana began bringing forward "every kind of bill you could imagine"to cap
interest rates, said Tom Jacobson ... Montana State Representative. But it found itself unequal to the
opposition. "They were paid lobbyists and we were advocates,"explained Jacobson. "We were never
once able
https://www.justice.gov/epstein/files/DataSet%209/EFTA00856687.pdf
EFTA00164108Set 9
2023-07-2821p10,271w
Road, Cops Say
• Arizona Teen Alicia Navarro Missing Since 2019 Shows up Safe at Montana Police Station
• FBI Searching for Suspect Who Robbed Florida Bank
• Serial Bank Robbery Suspect Linked ... case, Brookwell said.
Arizona Teen Alicia Navarro Missing Since 2019 Shows up Safe at Montana Police
Station
The Associated Press (07/27, Brown, Yamat) reported that an Arizona teenager who disappeared ... four years ago is safe after walking into a small-town police station in
Montana this week, authorities announced Wednesday. The article added that police in Havre, Montana,
said Alicia
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164108.pdf
EFTA00149896Set 9
2020-07-2445p26,472w
Information On Missing Iowa Girl.
• California Men Indicted For Illegal Possession Of Firearms.
• Montana Police Investigating Fires At Glacier National Park.
• Missouri Man Sentenced For Sending Digital Threats.
• Florida ... Arrested For Solicitation Of Minor.
• Montana Man Pleads Guilty To Child Pornography Production.
• Louisiana Man Accused Of Child Pornography Production.
• FBI Investigating 2019 Murders In New Mexico.
• Federal Agent Facing ... maximum
statutory penalty of 10 years in prison and a $250,000 fine."
Montana Police Investigating Fires At Glacier National Park.
KRTV-TV Great Falls, MT (7/23, 7K) reports that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149896.pdf
EFTA00614890Set 9
2014-10-2119p7,930w
exploited, such as the Bakken, Three Forks and Sanish
Formations in North Dakota and Montana, as well as the A, B and C Niobrara and Codell
Formations in Northeast Colorado ... barrels
of technically recoverable oil plus associated natural gas assessed in North Dakota and
Montana's Bakken/Three Forks and continuously increasing.
2. According to the above "The Bakken Formation estimate ... Basin Play, is located principally in western North Dakota,
northwestern South Dakota, and eastern Montana. We own leases aggregating over 19,845 net
acres, or 31 sections of land with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614890.pdf
EFTA00160254Set 9
2024-01-1821p12,895w
With School Bomb Threat
• Hackers Level Bomb Threats Against Hospitals
• Bomb Threats Received at Montana Schools, Investigation Continues
• Opinion: Biden Administration May Be Reviving Effort to Label Concerned Parents ... regularly exchange threat
information with local law enforcement authorities.
Bomb Threats Received at Montana Schools, Investigation Continues
KBZK (CBS-7) (01/17, McDonald) reported that a threatening email was reportedly sent ... several schools across
Montana, including Bozeman, claiming that bombs were planted in schools. According to the article, Bozeman
School District Superintendent Casey Bertram wrote in a press release that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160254.pdf
EFTA00136693Set 9
2020-09-2353p27,166w
Following Escape.
• Colorado Police Searching For Bank Robbers.
• FBI Raids Home In New York.
• Montana Resident Pleads Guilty To Meth Distribution.
Financial Crime & Corporate Scandals
• US Charges Two Antiquities Dealers ... raid Tuesday on the Ridgewood home of a former Manhattan art gallery owner."
Montana Resident Pleads Guilty To Meth Distribution.
The Great Falls (MT) Tribune <https://www.greatfallstribune.cotn/story/news/2020/09/22/wolf-point-montana-
man-admits ... meth-charges-officials-say/5866056002/> (9/22, 114K) reports Montana resident Chance Justin
Redstone, who was "accused of selling meth in a casino on the Fort Peck Indian Reservation," has "pleaded
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136693.pdf
EFTA00164348Set 9
2023-07-3127p14,075w
Remains in 2016 Disappearance of 19-Year-Old Morgan Bauer
• Man Questioned in Montana After Arizona Woman Reappears Following Four Years Missing
• Pennsylvania Man Arrested for Sending Explicit Videos ... social media. The
Independent (07/28, Rissman) also reported on the story.
Man Questioned in Montana After Arizona Woman Reappears Following Four
Years Missing
The Associated Press (07/28, Brown, Lee) reported ... that a man was detained and questioned by police
and his Montana apartment was searched as authorities tried to piece together the mysterious
disappearance and sudden reappearance this week
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164348.pdf