EFTA01655772Set 10
2024-02-1616p9,613w
Information on Blackcat Ransomware Ring
INTERNATIONAL RELATIONS
• U.S. Charges Suspected Mexican Drug Lord Zambada With Fentanyl Crimes
CAPITOL VIOLENCE NEWS
• Trump Makes Final Pitch to Supreme Court as It Prepares ... networks and systems,".
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INTERNATIONAL RELATIONS
U.S. Charges Suspected Mexican Drug Lord Zambada With Fentanyl Crimes
Reuters (02/15, Staff Writer) reported that U.S. federal prosecutors charged Ismael ... Mayo" Zambada, the co-
founder of Mexico's notorious Sinaloa drug cartel, with conspiracy to manufacture and distribute fentanyl,
prosecutors in New York said on Thursday. Zambada founded the Sinaloa
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655772.pdf
EFTA01655880Set 10
2024-08-1619p11,996w
aircraft, and related migration and
customs authorizations. The article stated that Ismael "El Mayo" Zambada, a co-founder of the Sinaloa Cartel,
was detained on July ... given prior warning and was not involved. The Associated Press (08/15, Peitz) reported that Zambada, 76,
has so far appeared in U.S. federal court in El Paso, Texas, which ... sentenced to life in prison. If prosecutors get their wish, the case against Zambada in Texas
would proceed after the one in New York.
Bob Menendez to Be Replaced
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655880.pdf
EFTA01655381Set 10
2025-08-2612p7,522w
37AM FBI Daily News Briefing
The New York Times (08/25, Nerkar) reported that Ismael Zambada Garcia, better known as El Mayo and one of the
founders of the Sinaloa cartel ... border, acknowledging the immense harm
caused by the drug trade. According to the article, Zambada Garcia, who co-founded the Sinaloa cartel alongside
Joaquin "El Chapo" Guzman, was arrested
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655381.pdf
EFTA00160882Set 9
2021-12-0119p11,269w
uneasy alliance of his
sons, one of his brothers, and his longtime partner, Ismael Zambada Garcia, all of whom have been indicted in the
United States. The Wall Street Journal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160882.pdf