DataSet-9
EFTA00086291
59 pg
…SEC/DoJ "Do not investigate
list"
EVERYTHING and I do Mean EVERYTHING I have been telling the SEC/DoJ/FBI/GAO/Congress, State
Regulators,Press, Courts, etc etc etc is irrefutably and overwhelmingly accurate.
Bush Fundraiser Linked to CIA Drug…
DataSet-9
EFTA00090355
61 pg
…EVERYTHING I have been telling the SEC/DoJ/FBI/GAO/Congress, State
Regulators,Press, Courts, etc etc etc is irrefutably and overwhelmingly accurate.
Bush Fundraiser Linked to CIA Drug Plane — MadCow (madcowprod.com)
Bush Fundraiser Linked to CIA Drug Plane -
…
DataSet-9
EFTA00136607
58 pg
…fbi.bulletinintelligence.com?d=200903&auth=tz2v8qnq5a>
TO: THE DIRECTOR AND SENIOR STAFF
DATE: THURSDAY, SEPTEMBER 3, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
Leading the News
• Trump Moves To Defund New York City, Other Cities.
Protests
• Barr: DOJ…
DataSet-9
EFTA00160275
22 pg
…political
contributions, and funds to settle a sexual harassment lawsuit. A DOJ press release quoted Donald Alway, the
Assistant Director in Charge of the FBI's Los Angeles Field Office, who said, "This years-long investigation uncovered
one of the…
DataSet-9
EFTA00143419
14 pg
…The FBI failed to respond to the allegations of abuse "with the utmost
seriousness and urgency that they deserved and required" and violated FBI
policy. See DOJ OIG Releases Report of Investigation and Review of the
FBI's Handling of…
DataSet-9
EFTA00144572
16 pg
…The FBI failed to respond to the allegations of abuse "with the utmost
seriousness and urgency that they deserved and required" and violated FBI
policy. See DOJ OIG Releases Report of Investigation and Review of the
FBI's Handling of…
DataSet-9
EFTA00102264
57 pg
…Schlaff:Bawag:Refco
Sedona/Scan Graphics: Rhino: Kushners et al
Very much up and running in 2021
EDGAR Search Results (sec.gov)
MORE frauds on the SDNY courts made possible by the grossly corrupt SEC and DoJ.
FBI DC agents…
DataSet-9
EFTA00160924
9 pg
…launched last fall: Goodlatte told Acting Attorney General Whitaker
and FBI Director Wray, 'With the 115th Congress coming to a close, the investigation into decisions made by DOJ and FBI and
related interviews conducted by the House Committee on the…
DataSet-9
EFTA00065061
4 pg
…2019 Jim Margolin, Nicholas Biase
http://www.justice.gov/usao/nys (212) 637-2600
DOJ O1O
FBI
…
DataSet-9
EFTA00106012
3 pg
…2019 Jim Margolin, Nicholas Biase
http://www.justice.gov/usao/nys (212) 637-2600
DOJ O1O
FBI
…
DataSet-9
EFTA00160334
19 pg
…Plans
• FBI Informant Testifies for Proud Boys Defense
COUNTERTERRORISM
• AG Garland Defends School Memo at Senate Hearing Against GOP Criticism
• Teen Who Prosecutors Say Planned Attack on Chicago Houses of Worship Reaches Plea Deal
• DOJ Charges Two More People for…
DataSet-9
EFTA00161153
7 pg
…on surveillance applications, and in the drafting of applications,
noting that the FBI, while part of the Justice Department, does not always work well with them." Kris wrote, "Historically, the FBI
has not always worked cooperatively with DOJ, especially in…
DataSet-9
EFTA00153296
2 pg
…to include this or have Dr.
include something similar?
o DOJ brochures or similar items?
o FBI reimbursement forms
o Executive summary (did you confirm w/OPR that you can send to us so we can print?)
o Anything else…
DataSet-9
EFTA00764652
2 pg
From:
To: "jeevacation®gmail.com"
Subject: DoJ Release on Rothstein guilty plea
Date: Sun, 07 Feb 2010 22:17:24 +0000
Jeffrey
Here is the DoJ press release on the Rothstein plea which uses the words "criminal enterprise." The…
DataSet-9
EFTA00148864
32 pg
…FBI counterintelligence agent used an alias during multiple interviews with him
in 2017." Page is suing the FBI, DOJ, "and multiple current and former FBI officials over what
he says was 'unlawful spying' against him as part of the FBI…
DataSet-9
EFTA00189860
1 pg
…Over 1 12/ years, just awaiting
decision from DOJ.
Operation Farmhouse. Human trafficking involving illegal aliens being forced into prostitution to
work off their transportation debt. FBI
Operation Wunderland. Alien smuggling and marijuana grow house ring.
Over I Y2 years…
DataSet-9
EFTA00128630
4 pg
…TIME ASSIGN
76318-054 EPSTEIN JEFFREY NYM A-PRE 07-08-2019 1749 z04-206LAD
***** FOI EXEMPT
P0011 THIS INMATE HAS NO CMC ASSIGNMENTS
SDNY 00014022
https://bop.tcp.doj.gov:9049/SENTRY/JIPPG20.do …
DataSet-9
EFTA00070613
54 pg
… KCG_Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
FBI Agents, SDNY Judges:
Unfortunately, the SEC has absolutely no interest in a REAL, THOROUGH investigation of my irrefutably,
overwhelmingly accurate allegations of SEC corruption and criminal activity…
DataSet-9
EFTA00070565
48 pg
… Blosteinjpg; KCGMarch2017.jpg
FBI DC agents: do they teach derivatives at the FBI?
Otkritie majority holder of SEC fully reporting/NASDAQ traded QIWI
20-F (sec.gov)
HOW QIWI ever went public in the US is a story unto itself…
DataSet-9
EFTA00083492
51 pg
…
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
FBI DC agents,
Please let me know if I'm going to fast for you. Full Disclosure: FBI agents recently searched me up on Linked In.
Do phones at the FBI dial out? Pick 1…
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