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eceived a text from `Hector Cantu' indicating that Pansy was still available for $600." The woman "ended up sending $9,100 in wire payments through Western Union," and "the whole thing was a fraud perpetrated by a man living in Romania who pulled the same scam on hundreds of victims in the U.S, the FBI said."
l (12/7, Gallagher, 196K) reports, "FBI agents seized 40 pounds of methamphetamine and two pounds of heroin last week during an investigation of an Albuquerque man suspected of being a member of the notorious SNM prison gang." According to the Journal, "Agents arrested Michael Anthony Hernandez, 44, known a
. Nathan said she will decide later this month whether to conduct a hearing." FBI Seizes 40 Pounds Of Meth, Two Pounds Of Heroin In New Mexico. The Albuquerque (NM) Journal (12/7, Gallagher, 196K) reports, "FBI agents seized 40 pounds of methamphetamine and two pounds of heroin last week during an investiga
eceived a text from 'Hector Cantu' indicating that Pansy was still available for $600." The woman "ended up sending $9,100 in wire payments through Western Union," and "the whole thing was a fraud perpetrated by a man living in Romania who pulled the same scam on hundreds of victims in the U.S, the FBI said."
Nathan said she will decide later this month whether to conduct a hearing." FBI Seizes 40 Pounds Of Meth, Two Pounds Of Heroin In New Mexico. The Albuquerque (NM) Journal (12/7, Gallagher, 196K) reports, "FBI agents seized 40 pounds of EFTA00135841 methamphetamine and two pounds of heroin last week duri
eceived a text from 'Hector Cantu' indicating that Pansy was still available for $600." The woman "ended up sending $9,100 in wire payments through Western Union," and "the whole thing was a fraud perpetrated by a man living in Romania who pulled the same scam on hundreds of victims in the U.S, the FBI said."
e will decide later this EFTA00137450 month whether to conduct a hearing." FBI Seizes 40 Pounds Of Meth, Two Pounds Of Heroin In New Mexico. The Albuquerque (NM) Journal <https://www.abqjoumal.com/1524519/fbi-seizes-40-pounds-of-meth-2-pounds- of-heroin.html> (12/7, Gallagher, 196K) reports, "FBI agents s
would want a communications machine that did not leave a written record of the conversation, as telegrams did. When William Orton, the president of Western Union, which was the Microsoft of its day, was offered the opportunity to buy Alexander Graham Bell's patent on the telephone for a hundred thousand doll
ween dreaming and waking-just code. ("It was the coolest program I ever wrote," Gates later said.) At the end of the eight weeks, Allen flew out to Albuquerque, met with Roberts, loaded the software into the Altair, and typed "print 2 + 2." The Altair spat out "4." The program worked. By the end of 1975, G
cumentation, etc.) Counts MP - 1 N/A YES - Western Union - 12/23/2004 $200.00 Christmas present. Cia a utir-- if\ c) r ,t4ivi -‘ptit MP - 3 Western Union - 12/23/2004 $200.00 Christmas present. TRAVEL Title 18 USC 2423(b) Dates of Travel/Aircraft 32 33 TRANSPORTATION Title 18 USC 2421 EFTA01
ate Serial Type To Resp T . 03/06/07 72 FD302 MIAMI Y INTERVIEW OF . 02/26/07 105 FD302 MIAMI Y INTERVIEW OF . 02/13/07 70 FD MIAMI ALBUQUERQUE Y INTERVIEW OF . 02/02/07 76 FD302 MIAMI Y INTERVIEW OF . 01/18/07 75 FD MIAMI Y INTERVIEW OF . 01/11/07 77 ll. MIAMI Y INTERVIEW OF
ould want a communications machine that did not leave a written =record of the conversation, as telegrams did. When William Orton, the president of Western Union, which was the Microsoft of its day, was offered the opportunity to buy Alexander Graham Bell's patent on the telephone for a hundred thousand dolla
tween dreaming and waking-just code. ("It was the coolest program I ever wrote," Gates later said.) At the end of the eight weeks, Allen flew out to Albuquerque, met with Roberts, loaded the software into the =Altair, and typed "print 2 + 2." The Altair spat out "4." The program worked. By the end of 1975,
ould want a communications machine that did not leave a written =record of the conversation, as telegrams did. When William Orton, the president of Western Union, which was the Microsoft of its day, was offered the opportunity to buy Alexander Graham Bell's patent on the telephone for a hundred thousand dolla
tween dreaming and waking-just code. ("It was the coolest program I ever wrote," Gates later said.) At the end of the eight weeks, Allen flew out to Albuquerque, met with Roberts, loaded the software into the =Altair, and typed "print 2 + 2." The Altair spat out "4." The program worked. By the end of 1975,
old her to leave as she was ruining his massage. I asked her if she had any contact with Epstein's organization, she stated she received $200.00 from Western Union in Royal Palm Beach and Okeechobee Blvd as a Christmas gift. advised she had no formal training in provide any massages. also stated she was sixteen
n 11/27/2006 Page _4_ HOUSE_OVERSIGHT 019058 eno e e (Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY Date: 12/06/2006 To: Albuquerque Santa: Fe RA San Juan St. Thomas RA - From: Miami Squad PB-2, PBCRA b7Cc Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFF
sages. - stated although she had a falling out with Epstein, she still received a Christmas bonus from Epstein. S stated she was wired money from Western Union for her.Christmas bonus. Subpoena results from Western Union revealed money was sent from Jeffrey Epstein on December 23, 2004. alb received $200.
NDARY PHONE/CARD TYPE GIVEN NUMBER ADDRESS TARGET FROM TO OTHER *UNKNOWN SUBSCRIBER 0 0 9 0 MORIARTY, NM UNKNOWN SUBSCRIBER 0 0 3 0 ALBUQUERQUE, NM UNKNOWN SUBSCRIBER 0 0 5 0 ALBUQUERQUE, NM C UNKNOWN SUBSCRIBER 0 0 2 0 ALBUQUERQUE, NM C UNKNOWN SUBSCRIBER 0 0 2 0 ALBUQUER
ATION. Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 12/04/2018 Details: Precedence: PRIORITY Date: 12/06/2006 To: Albuquerque Santa Fe RA Jacksonville Pensacola RA San Juan St. Thomac RA Prnm. Miami Squad PB-2, PBCRA Contact: SA Approved By: Drafted By: ID 31E-MM-1080
Page: EFTA02857863_p74 →back. from $300.00 and EPSTEIN was on the phone with him. would like to speak with him. EPSTEIN offered same for Christmas. EPSTEIN telephoned Western Union and get her present. The gift was $200.00. According to EPSTEIN did call most part, contacted appointments for EPSTEIN. time to advise Beach an
Page: EFTA02857863_p171 →Entities connected to both Western Union and Albuquerque

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
George W. Bush
PERSON
American Express
ORGANIZATION
Lesley Groff
PERSON
United States
LOCATION
Phoenix
LOCATION
Marc Rich
PERSON
Las Vegas
LOCATIONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Condoleezza Rice
PERSON
Santa Fe
LOCATION
Richard Kahn
PERSON
Joe Biden
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Prince Charles
PERSON
Bella Klein
PERSON
Department of Justice
ORGANIZATION