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FBI
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Showing Oldest Files First
Semion Mogilevich, the ‘boss of bosses,’ is born in Ukraine
June 30, 1946
Donald Trump begins cultivating FBI agents in New York
July 1, 1973
FBI subpoenas Trump over deal with John Cody, mob associate
July 1, 1980
Trump asks FBI for protection in Atlantic City, help with investigations
April 8, 1981
FBI finds legendary Russian criminal & Mogilevich partner living in Trump Tower
June 8, 1995
FBI reports on Semion Mogilevich’s transnational organized crime operation
August 1, 1996
The Village Voice reports first in-depth look at Mogilevich’s international criminal enterprise
May 22, 1998
Bob Levinson: The most dangerous people on Earth have reached the USA
July 1, 1999
Giuliani donor and Trump associate outed as Russian mafia member
December 21, 1999
Mogilevich flees Budapest in fear of FBI, moves in to Moscow
April 1, 2000
The FBI finds out one of its agents has been a Russian spy for 15+ years
February 18, 2001
Felix Sater: Mafia, Trump, FBI, CIA, and Money Laundering
June 6, 2006
William Sessions, former FBI head, works for Mogilevich
April 17, 2007
Jeffrey Epstein’s sentence is diminished by a plea deal between FBI and Acosta
August 15, 2007
FBI adds Mogilevich to Ten Most Wanted, knows he’s controlling governments
October 21, 2009
Robert Mueller, FBI warns that Mogilevich is the biggest threat to U.S. democracy
January 27, 2011
FBI finds Russian mafia gambling rings inside Trump Tower
April 16, 2013
James Comey replaces Mueller as FBI Director
September 4, 2013
Comey drops Mogilevich from FBI list, breaking Mueller’s promise
December 17, 2015
George Papadopoulos meets with Russian, finds out Kremlin has Clinton’s emails
April 26, 2016
U.S. Intelligence reports that foreign agents are trying to hack presidential campaigns
May 18, 2016
Harry Reid warns James Comey, FBI that Russia is interfering in the election
August 27, 2016
Comey lies to Congress, says voting machines don’t connect to the internet
September 28, 2016
FBI files documents naming Trump adviser Carter Page as a likely Russian operative
October 21, 2016
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