Epstein Secrets

ort Beach, CA, March 28-29, 2011 "Mental Disorder and the Workplace," Newport Beach, CA, March 30, 2011 Pitney Bowes, Stamford, CT, May 3-4, 2011 Federal Express, Webinar: Monitoring and Assessing Written Communications, August 12, 2011 Federal Express, Webinar: Suicide and Suicide Prevention, January 25, 2

2015 Howard Hughes Medical Institute, Webinar: Principles of Workplace Violence, February 18, 2016 Herbalife, Los Angeles, CA, March 17-18, 2016 FedEx, Webinar: Case Escalation, April 6, 2016 Packaging Corporation of America, "Workplace Violence Advanced Instruction and Certification," Newport Bea

at trial, 3/12/12 CA v. Joseph Naso (San Rafael, CA) Testified at pre-trial hearing, 4/19/13 Testified at sentencing, 9/13/13 US v. David Brooks (Eastern District of New York, Central Islip, NY) Addressed Court at sentencing, 8/12/13 CA v. Sidney Nathaniel Landau (Santa Ana, CA) Testified at deposition, 10/4

s Five and Six, were presented to both grand juries. Furthermore, the proof offered to corroborate Accuser-4's allegations—e.g., cell phone records, FedEx records, message pad notes, etc.—was identical. (See Ex. C at 56:21-57:10). The chart below highlights these similarities: S2 Indictment SDFL Gra

ere arrested at Kennedy Airport on November 23, 1982, in possession of four kilograms of heroin and were charged in a three-count indictment in the Eastern District of New York with (I) conspiracy to import heroin into the United States, (2) a substantive offense of importing heroin, and (3) possession of heroin

her firearms violations." The FBI started its investigation after its Legal Attaché in Abu Dhabi "notified the FBI Oklahoma City Field Office that a FedEx shipment had been seized in Dubai, UAE, on December 19, 2018." The package was connected to Williams' home address, and it "contained multiple Gloc

cials and the special counsel's office knew about the documents for three years before they were able to obtain them, following US Attorney for the Eastern District of Missouri Jeffrey Jensen's review of the case." The Washington Times (7/10, Mordock, 492K) reported the documents also "revealed that the FBI was

(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) Original OIG waiver signed by was mailed to the Office of Inspector General via FedEx on August 23, 2019 Reference: 90A-NY-3151227 Serial 25 Enclosure(s): Enclosed are the following items: 1. (U) FedEx tracking delivery confirmation

970 (db) 1:2009bk10410 Case Title Icon Legend Court Date Filed Date Closed New York Eastern District 02/11/1992 02/28/1992 Court New York Eastern District 09/04/1991 05/07/1993 Court New York Northern 01/21/1986 12/31/1991 Bankruptcy Court New York Southern District 12/11/2003 Court New York