EFTA02031434Set 10
2012-09-0431p7,158w
security hindrance. The
tunnels facilitate illicit activity, including human
trafficking and arms and drug smuggling, and permit
EFTA_R1_00541564
EFTA02031440
close contact with Palestinians in the Gaza strip.
Experts ... tunnels that connect the Gaza Strip and
Egypt have served as a means of smuggling banned
goods into the occupied territories over the past 5
years of Gaza's international ... medicine, building
materials such as cement and steel, and even cars and
cigarettes are smuggled into the Gaza Strip everyday
via these tunnels. There is no accurate figure regarding
precisely
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02031434.pdf
EFTA01891596Set 10
2012-09-0431p7,157w
security hindrance. The
tunnels facilitate illicit activity, including human
trafficking and arms and drug smuggling, and permit
EFTA_R1_00312060
EFTA01891602
close contact with Palestinians in the Gaza strip.
Experts ... tunnels that connect the Gaza Strip and
Egypt have served as a means of smuggling banned
goods into the occupied territories over the past 5
years of Gaza's international ... medicine, building
materials such as cement and steel, and even cars and
cigarettes are smuggled into the Gaza Strip everyday
via these tunnels. There is no accurate figure regarding
precisely
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01891596.pdf
EFTA00711976Set 9
2012-09-0421p7,108w
security hindrance. The tunnels facilitate illicit activity,
including human trafficking and arms and drug smuggling, and permit
close contact with Palestinians in the Gaza strip.
Experts and Bedouins blame profiteering ... tunnels that
connect the Gaza Strip and Egypt have served as a means of smuggling
banned goods into the occupied territories over the past 5 years of Gaza's
international ... medicine, building materials such as
cement and steel, and even cars and cigarettes are smuggled into the Gaza
EFTA00711987
Strip everyday via these tunnels. There is no accurate figure regarding
https://www.justice.gov/epstein/files/DataSet%209/EFTA00711976.pdf
EFTA00687108Set 9
2012-01-2824p7,967w
Iraq's 910-mile border with Iran,
and therefore its geographical suitability as a smuggling hub for
sanctioned goods, which is of paramount importance to Iran at present.
Until ... most of the sanctioned goods smuggled into Iran came
through the UAE and Oman. Backed by the Iranian government and the
Revolutionary Guards (IRGC), "small-size" strategic goods, including
aircraft ... components and sophisticated electronic equipment, were
smuggled into the Iranian islands of Kish and Qeshm from Dubai, Ras al-
Khaimah and Madha. Since the beginning of 2010, however
https://www.justice.gov/epstein/files/DataSet%209/EFTA00687108.pdf
EFTA00088078Set 9
2020-03-0617p7,413w
facility
lockdown reaches its eighth day -- all while the search for an alleged smuggled gun continues.
The head of the Federal Defenders Office in Manhattan said many inmates from ... their clients.
Investigators are focusing on whether a corrections officer at MCC helped smuggle a gun to an inmate, sources
previously told News 4.
Defense lawyers representing MCC inmates that ... investigation started after jail officials received information that a gun may have been smuggled into the Manhattan
lockup. Since then, officials have canceled all visitation at the jail, which houses
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088078.pdf
EFTA00088041Set 9
2020-03-0616p7,399w
facility lockdown
reaches its eighth day -- all while the search for an alleged smuggled gun continues.
The head of the Federal Defenders Office in Manhattan said many inmates from ... their clients.
Investigators are focusing on whether a corrections officer at MCC helped smuggle a gun to an inmate, sources
previously told News 4.
Defense lawyers representing MCC inmates that ... investigation
started after jail officials received information that a gun may have been smuggled into the Manhattan lockup. Since
then, officials have canceled all visitation at the jail, which houses
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088041.pdf
EFTA00088057Set 9
2020-03-0521p7,513w
facility lockdown
reaches its eighth day -- all while the search for an alleged smuggled gun continues.
The head of the Federal Defenders Office in Manhattan said many inmates from ... their clients.
Investigators are focusing on whether a corrections officer at MCC helped smuggle a gun to an inmate, sources
previously told News 4.
Defense lawyers representing MCC inmates that ... investigation
started after jail officials received information that a gun may have been smuggled into the Manhattan lockup. Since
then, officials have canceled all visitation at the jail, which houses
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088057.pdf
EFTA02693070Set 11
2011-08-2332p8,836w
said that he spent $100,000 to construct a
subterranean tunnel large enough to smuggle cars into nearby Gaza.
"As many as 200 cars a week were smuggled through ... olive tree field in the desert. "I get $50 for
every Palestinian I smuggle into Sinai," Menaei said, explaining that
Hamas supervises the smuggling operation from the Gaza side ... ideological affinity with Hamas. He told me
that the tunnels are used to smuggle food, cars, medicine, and
construction materials -- but that the weapons trade ceased after
Hamas
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02693070.pdf
EFTA02693013Set 11
2011-08-2332p8,838w
said that he spent $100,000 to construct a
subterranean tunnel large enough to smuggle cars into nearby Gaza.
"As many as 200 cars a week were smuggled through ... olive tree field in the desert. "I get $50 for
every Palestinian I smuggle into Sinai," Menaei said, explaining that
Hamas supervises the smuggling operation from the Gaza side ... ideological affinity with Hamas. He told me
that the tunnels are used to smuggle food, cars, medicine, and
construction materials -- but that the weapons trade ceased after
Hamas
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02693013.pdf
EFTA01655511Set 10
2025-11-0616p10,418w
Table of Contents
IN THE NEWS
• Three Chinese National Scholars Charged for Conspiring to Smuggle Biological Materials Into the U.S.
• FBI Names Third Man Accused of Planning Halloween Terror Attack ... Sense'
WASHINGTON SCHEDULE
IN THE NEWS
Three Chinese National Scholars Charged for Conspiring to Smuggle Biological Materials Into the U.S.
CBS News (11/05, Wethington) reported that the U.S. District Court ... Fengfan Zhang, and Zhiyong Zhang, in connection with
an investigation into the smuggling of biological materials into the United States, specifically intended to be
shipped to Michigan. The investigation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655511.pdf
EFTA00314991Set 9
2012-06-1935p25,593w
heightened by national crises, such as 5 Cases that cite this headnote
the smuggling of illicit narcotics, the threat
of international terrorism, and future threats [22] Criminal ... their laptop increases the possibility of "heightened" by "national crisiels," such as the smuggling
privacy risks due to the vast amount of illicit narcotics, Montoya de Hernandez ... majority's opinion. I
24—hour detention of a woman suspected of smuggling illegal
concur in Parts I, II, and IV, and in particular the majority's
drugs
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314991.pdf
EFTA01655401Set 10
2025-09-0816p9,897w
Kills Two Women, Injures Child in Minneapolis Carjacking Rampage
• Twelve Charged in Multinational Alien Smuggling and Asylum Fraud Scheme From Florida to
Tennessee
• Navy Diver Is Linked to Decades ... damage" attacks while
expecting millions of dollars in payment. Prosecutors said Pang also discussed smuggling weapons and radioactive
material, including polonium, into the United States and quoted his messages with ... four individuals, including Susana
Guadian, Daniel Guadian, Dianne Guadian, and Manuel Valenzuela, charged with smuggling children from Mexico
into the United States using THC-laced candy to sedate them. These
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655401.pdf
EFTA01656034Set 10
2025-06-0615p9,180w
Dependence on U.S. Intelligence Under Trump
• Continued Reporting: Chinese Nationals Charged With Conspiracy, Smuggling Dangerous Biological
Pathogen
• The Trump Administration Revives an Old Intimidation Tactic: The Polygraph Machine
EFTA01656034
• Continued ... Cameron) reported that Muhammad Pahlawan, a 49-year-old Pakistani man, was
convicted of smuggling Iranian missile components to Houthi rebels. According to the article, He was caught ... expel Canada. The FBI declined
to comment.
Continued Reporting: Chinese Nationals Charged With Conspiracy, Smuggling Dangerous Biological
Pathogen
The Fence Post (06/05, Staff Writer) reported that Yunqing liar) and Zunyong
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656034.pdf
EFTA01656022Set 10
2025-06-0612p8,041w
Dependence on U.S. Intelligence Under Trump
• Continued Reporting: Chinese Nationals Charged With Conspiracy, Smuggling Dangerous Biological
Pathogen
• The Trump Administration Revives an Old Intimidation Tactic: The Polygraph Machine
EFTA01656022
• Continued ... Cameron) reported that Muhammad Pahlawan, a 49-year-old Pakistani man, was
convicted of smuggling Iranian missile components to Houthi rebels. According to the article, He was caught ... expel Canada. The FBI declined
to comment.
Continued Reporting: Chinese Nationals Charged With Conspiracy, Smuggling Dangerous Biological
Pathogen
The Fence Post (06/05, Staff Writer) reported that Yunqing liar) and Zunyong
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656022.pdf
EFTA01656108Set 10
2024-11-2119p12,094w
Sexually Abused Patients Is Sentenced to Life in Prison
• Corrections Worker, Detainees Charged With Smuggling Contraband at D.C. Jail
• Continued Reporting: Family of Missing Hawaii Woman `Extremely Worried' Over ... violent crimes such as murders, assaults, robberies, shootings of police officers, and gun
smuggling, according to a Homeland Security memo cited by the New York Post. According to the article ... York Post (11/20, Griffin) also reported on the story.
Corrections Worker, Detainees Charged With Smuggling Contraband at D.C. Jail
The Washington Post (11/20, Hermann) reported that a corrections officer
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656108.pdf
EFTA01655686Set 10
2025-02-2618p11,946w
Plotter, Feds Say
• Los Angeles County Sheriff's Deputy, 17 Others Indicted for Jail Smuggling Operation
EFTA01655686
• Louisiana Man Sentenced for Possession of Child Pornography
• Continued Reporting: FBI Says Woman ... cocaine transported from Colombia to Costa Rica and Mexico, with the intent of being smuggled
into the U.S., authorities said. A DOJ press release noted that this effort is part ... consult a lawyer.
Los Angeles County Sheriff's Deputy, 17 Others Indicted for Jail Smuggling Operation
CBS News (02/25, Staff Writer) reported that a Los Angeles County Sheriff's Department
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655686.pdf
EFTA00586386Set 9
2013-05-1517p8,028w
very
conservative, has a rampant gun culture, and follows a fundamentalist version of Islam.
Smuggling is a time-honoured profession. The laws governing the rest of Pakistan have no
jurisdiction ... whichever militant group holds power in the locality.
Sources of income include smuggling of drugs, arms, consumer goods; kidnapping and
extortion; legal and illegal transport of goods to and from ... kilometres on the other side. The Tirah Valley is a major drugs and arms smuggling
throughway.
Note 2: In early May 2013, NWA's first polio case was detected
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586386.pdf