DataSet-9
EFTA00136313
59 pg
…Department, FBI, State Department, CIA
and Office of the Director of National Intelligence seeking records about surveillance activities against the
Trump campaign and other related issues." The letter to DOJ and the FBI "seeks records of correspondence
between Danchenko, the…
…everybody knows
[01:20:30] there's these files and everybody knows
[01:20:32] that they're the FBI and DOJ and
[01:20:33] everybody knows that there's no legal
[01:20:36] barriers to releasing them…
DataSet-9
EFTA00163340
18 pg
…they are released to the public. The FBI is reviewing documents and other evidence
related to the investigation of Jeffrey Epstein in order to make redactions before the DOJ releases them to the
public, people familiar with the matter said…
DataSet-9
EFTA00150739
42 pg
…Not Release Huawei's Meng.
• Uncrackable Code Is Puzzling The CIA.
CRIMINAL INVESTIGATIONS
• New York Regulators Fine Deutsche Bank For Epstein Ties.
• Deadly Police Shooting Of Phoenix Man Sparks Protests.
• FBI Probing Racist Incident In Indiana.
• Continuing Coverage: Georgia Man…
DataSet-9
EFTA00137043
45 pg
…Two Florida Men With Targeting Ohio Elderly In "Grandparent Scam."
• California Couple Sentenced For Selling Donations Meant For Needy Californians.
• DOJ Suit Against Visa Could Impact Payment Sector's Future.
Cyber Division
• FBI: Hackers Stole Source Code From Government Agencies…
…and
[00:00:03] the CIA and quote, "This is what I do
[00:00:05] all day.
[00:00:06] >> I have a thousand sources in the DOJ and
[00:00:09] CIA I talk to all the…
DataSet-9
EFTA00135626
41 pg
…for the collective concern about the exchange of information that is inherently
classified,' he would appear before the committee in both an open and closed setting - with
EFTA00135637
intelligence community heads like CIA Director Gina Has…
DataSet-9
EFTA00150007
43 pg
…consideration for the collective concern about the exchange of information that is inherently
classified,' he would appear before the committee in both an open and closed setting - with
intelligence community heads like CIA Director Gina Haspel, FBI Director Christopher Wray…
DataSet-9
EFTA00072842
22 pg
U.S. Department of Justice
Criminal Division
DOJ No. CRM-182-73090
Office of International Affairs Washington, D.C. 20530
FROM: The Central Authority of the United States
TO: The Central Authority of the United Kingdom
SUBJ…
DataSet-9
EFTA00087994
22 pg
U.S. Department of Justice
Criminal Division
VAA:WHG:JEC:JTM
DOJ No. CRM-182-73090
Office of International Affairs Washington, D.C. 20530
FROM: The Central Authority of the United States
TO: The Central Authority of the United Kingdom…
…Okay. Within
[01:47:14] the within the CIA and the FBI uh that
[01:47:17] that work on things like covert
[01:47:19] influence and covert action and covert
[01:47:22] operations. I mean those are…
DataSet-9
EFTA01114626
4 pg
…2003). cial account information secret from the IRS (Hil-
EFTA01114627
IRS Response to PFIC 133
zenrath 2010). He hoped to become a…
DataSet-9
EFTA01080289
130 pg
…of the FBI's FCPA investigations.
Unit investigates potential FCPA violations; facilitates In addition, the Department ofHomeland Security and the
coordination with DOJ's FCPA program and with other Internal Revenue Service-Criminal Investigation regularly
federal and international law enforcement…
DataSet-9
EFTA00091812
12 pg
…but would expect it to be in London for up to a week for multiple
meetings with the witness. Does CIA concur?
Thank you,
Alison
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New…
…time with Stanley Potinger, who
[00:16:09] was the CIA's mop-up man, who literally
[00:16:11] also got uh investigated by the FBI for
[00:16:15] running those same guns to Iran, but
[00:16…
podesta-emails
Email
…over federal use of public land. Fox News (http://www.foxnews.com/us/2016/02/11/nevada-rancher-cliven-bundy-arrested-by-fbi-in-portland.html)
The DOJ files a civil suit against Ferguson, alleging that the city’s police…
…53] is not in the institutions not in the
[01:18:54] FBI it's not in the doj it's not in the
[01:18:56] CIA it's not Facebook it's not Google
[01:18:57] it…
DataSet-9
EFTA00148721
6 pg
…Assistant Director - Branch II
FBI Criminal Investigative Division
On Jun 30, 2020 5:45 PM, ' - TOPAZ" < wrote:
OFFICIAL
Dear
I hope you are keeping well. Further to our meeting last January, regarding the FBI/DOJ enquiry into
Jeffrey EPSTEIN…
DataSet-9
EFTA00149055
6 pg
…Director - Branch II
FBI Criminal Investigative Division
On Jun 30, 2020 5:45 PM, ' - TOPAZ" < > wrote:
OFFICIAL
Dear
I hope you are keeping well. Further to our meeting last January, regarding the FBI/DOJ enquiry into
Jeffrey EPSTEIN…
DataSet-9
EFTA00148680
5 pg
…Director - Branch II
FBI Criminal Investigative Division
On Jun 30, 2020 5:45 PM,' - TOPAZ" < > wrote:
OFFICIAL
Dear MI,
I hope you are keeping well. Further to our meeting last January, regarding the FBI/DOJ enquiry into
Jeffrey…