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efta-efta00161831DOJ Data Set 9Other

Subject: Re: OPA Bulletin Request

From: To: Subject: Re: OPA Bulletin Request Date: Tue, 05 Jul 2022 15:19:06 +0000 Importance: Normal SSAI FBI NY Child Ex loitation & Human Trafficking Task Force i s D From Sent: Tuesday, July 5, 2022 11:10:59 AM To: Subject: OPA Bulletin Request Hi all, Hope you had a great weekend. Please see these releases below and let me know who I can add to the bulletin this week. Thanks! 12 Members and Associates of the "Route Boys" Charged with Multiple Burglaries, Drug Trafficking and Firearms Offenses C-13 A/SSA Gang Members And Others Who Used Violence To Take Control Of New York Fire Mitigation Industry Charged With Racketeering And Extortion C-13 Lev Parnas Sentenced To 20 Months In Prison For Campaign Finance Wire Fraud And False Statements Offenses C-14 A/SSA Ghislaine Maxwell Sentenced To 20 Years In Prison For Conspiring With Jeffrey Epstein To Sexually Abuse Minors C-20 SSA Former Director Of Accounting And Human Resources Pleads Guilty To Embezzling

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00161831
Pages
2
Persons
2
Integrity

Summary

From: To: Subject: Re: OPA Bulletin Request Date: Tue, 05 Jul 2022 15:19:06 +0000 Importance: Normal SSAI FBI NY Child Ex loitation & Human Trafficking Task Force i s D From Sent: Tuesday, July 5, 2022 11:10:59 AM To: Subject: OPA Bulletin Request Hi all, Hope you had a great weekend. Please see these releases below and let me know who I can add to the bulletin this week. Thanks! 12 Members and Associates of the "Route Boys" Charged with Multiple Burglaries, Drug Trafficking and Firearms Offenses C-13 A/SSA Gang Members And Others Who Used Violence To Take Control Of New York Fire Mitigation Industry Charged With Racketeering And Extortion C-13 Lev Parnas Sentenced To 20 Months In Prison For Campaign Finance Wire Fraud And False Statements Offenses C-14 A/SSA Ghislaine Maxwell Sentenced To 20 Years In Prison For Conspiring With Jeffrey Epstein To Sexually Abuse Minors C-20 SSA Former Director Of Accounting And Human Resources Pleads Guilty To Embezzling

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Subject: Re: OPA Bulletin Request Date: Tue, 05 Jul 2022 15:19:06 +0000 Importance: Normal SSAI FBI NY Child Ex loitation & Human Trafficking Task Force i s D From Sent: Tuesday, July 5, 2022 11:10:59 AM To: Subject: OPA Bulletin Request Hi all, Hope you had a great weekend. Please see these releases below and let me know who I can add to the bulletin this week. Thanks! 12 Members and Associates of the "Route Boys" Charged with Multiple Burglaries, Drug Trafficking and Firearms Offenses C-13 A/SSA Gang Members And Others Who Used Violence To Take Control Of New York Fire Mitigation Industry Charged With Racketeering And Extortion C-13 Lev Parnas Sentenced To 20 Months In Prison For Campaign Finance Wire Fraud And False Statements Offenses C-14 A/SSA Ghislaine Maxwell Sentenced To 20 Years In Prison For Conspiring With Jeffrey Epstein To Sexually Abuse Minors C-20 SSA Former Director Of Accounting And Human Resources Pleads Guilty To Embezzling From Her Employer C-21- SSAI (Liam, I have that ND release you sent me last week) Department of Justice Announces Additional Distribution of $92 Million to Victims in FIFA Corruption Case C-24 SSA EFTA00161831 Australian Tech Entrepreneur Sentenced To More Than 8 Years For Multimillion Dollar Consumer Fraud Scheme C-35 A/SSA SSA Female MS-13 Gang Associate Pleads Guilty to 2019 Murder of 15-Year-Old in Central Islip C-41 SSRA Operational Support Technician New York Field Office Employee Assistance Program Office of Public Affairs Assistant Desk: EAP Main: EFTA00161832

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