Documents Page

(Last updated 9/12/2019)

Below are links to multiple mirrors for each document. Our Dropbox links to 3 documents kept being taken off for some unknown reason and no notification so they now linked on Mega instead (Note: 4Shared free account pages contain ad links and legitimate buttons are in the lower corner of the document box)

Suggested Reading (Viewing) Sequence

Web Site Home Page
Outlaw Bikers episode 2: Fallen Angels (also on Netflix) provides a summary on BC at the time
The Russians Brief (Google) (Dropbox) (Mega) (4Shared)
Ginnetti Brief (Google) (Dropbox) (Mega) (4Shared)
IEG Brief (Google ) (Dropbox) (Mega) (4Shared)
Four Star Financial Brief (Google) (Dropbox) (Mega) (4Shared)
Federal Investigations Primer (Google) (Dropbox) (Mega) (4Shared)
Sources, Operatives & Organizations Digest (Google) (Dropbox) (Mega) (4Shared)
Cross-Border Law Enforcement Primer (Google) (Dropbox) (4Shared)
My Personal Statement and Links on That Page
From Controlling Turf To Faking and Making a Regionally Grown & National & Global
(Google) (Mega) (4Shared) (Pastebin Links)
The Russians Brief with Full Articles (Google) (Dropbox) (Mega) (4Shared)

Operation E-Pandora 2005-2012
Operation E-Predicate, convictions and ongoing civil forfeiture cases between 2011-2018

Program Introduction Presentation

Lux ex Tenebris: Light from Darkness (Google) (Mega) (4Shared)

Main Supporting Presentation

From Controlling Turf To Faking and Making a Regionally Grown & National & Global
(Google) (Mega) (4Shared) (Pastebin Links)

Reference Documents

Timelines Side by Side PDFs (Google) (Dropbox) (Mega) (4Shared)

The Russians Brief (Google) (Dropbox) (4Shared)
The Russians Brief with Full Articles (Google) (Dropbox) (Mega) (4Shared)
Ginnetti Brief (Google) (Dropbox) (Mega) (4Shared)

IEG Brief (Google ) (Dropbox) (Mega) (4Shared)
Four Star Financial Brief (Google) (Dropbox) (Mega) (4Shared)

Sources & Operatives Methods & Techniques (partial actors)
(Google) (Dropbox) (Mega) (4Shared)
Federal Investigations Primer (Google) (Dropbox) (Mega) (4Shared)
FBI Investigative Methods and Approval Charts (Google) (Dropbox) (Mega) (4Shared)
Sources, Operatives & Organizations Digest (Google) (Dropbox) (4Shared)
Cross-Border Law Enforcement Primer (Google) (Dropbox) (4Shared)