Epstein Secrets

tional smoke detecting device in compliance with the provisions of Article 6 of Subchapter 17 of Chapter I of Tide 27 of the Administrative Code of the City of New York concerning smoke detecting devices; That they make affidavit in compliance with New York City Administrative Code Section 11-2105 (g). (The signatu

NEW YORK NY 10021.4102 Amount enclosed: $173.510.58 $345.286.05 Make checks payable & mail payment to: NYC Department of Finance P.O. Box 680 Newark NJ 07101-0680 8114739190601 01 1013860010 0000017351058 0000034528605 190701112020000 9 SDNY_GM_D0 173176 EFTA_00 I 94831 EFTA01305142 NYC St

ional smoke detecting device in compliance with the provisions of Article 6 of Subchapter 17 of Chapter 1 of Title 27 of the Administrative Code of the City of New York concerning smoke detecting devices; That they make affidavit in compliance with New York City Administrative Code Section 11-2105 (g). (The signatu

NEW YORK NY 10021.4102 Amount enclosed: $173,510.58 $345,286.05 Make checks payable & mail payment to: NYC Department of Finance P.O. Box 680 Newark NJ 07101-0680 8114739190601 01 1013860010 0000017351058 0000034528605 190701112020000 9 USAO 000899 EFTA_00018809 EFTA00168556 NYC Statement

M: FRAUD AGAINST THE GOVERNMENT - OTHER; 194B-NY-3100509; SDNY; SA Zachary Goodman: The case is an investigation of subjects who are contracted with the City of New York to transport mail containing rental assistance checks. The investigation has shown that the subjects steal some of these checks and deposit them fr

nce in Fairfield, NJ on Wednesday September 18th. ISEN will surrender the same day to the FBI in San Diego. We have coordinated the arrests with FBI Newark and San Diego, respectively. An Ops Order will be submitted for the arrest of CONDE in Fairfield. The AUSA assigned to this investigation is Erin A

ional smoke detecting device in compliance with the provisions of Article 6 of Subchapter 17 of Chapter 1 of Title 27 of the Administrative Code of the City of New York concerning smoke detecting devices; That they make affidavit in compliance with New York City Administrative Code Section 11-2105 (g). (The signatu

NEW YORK NY 10021.4102 Amount enclosed: $173,510.58 $345,286.05 Make checks payable & mail payment to: NYC Department of Finance P.O. Box 680 Newark NJ 07101-0680 8114739190601 01 1013860010 0000017351058 0000034528605 190701112020000 9 EFTA00082031 NYC Department of Finance Statement Detai