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nica Lisette Garcia, "pleaded guilty to a charge of conspiracy to aid cocaine distribution." The DEA was involved with the investigation that led to Garcia's plea, according to the KVIA article and a similar El Paso (TX) Times (8/9, Martinez, 168K) story. The Border Report (8/9, Ortiz) does not mention
tion that led to Garcia's plea, according to the KVIA article and a similar El Paso (TX) Times (8/9, Martinez, 168K) story. The Border Report (8/9, Ortiz) does not mention the DEA in its Garcia guilty plea coverage. North Carolina Drug Investigation Leads To Prison Time For 14 People. The Mount Airy
9/21/2006 Subpoena to The Dalton School (return date 9/29/09) 9/26/2006 Acosta, Mulvihill, Sloman, Nom, Waters , Lowrie ' Stefin, Atkinson, Garcia, Brown, Boscovich, Martinez Villafana Memo regarding changes to Child Exploration Statutes in Tide 18 10/19/2006 Subpoena to Individual #28 (re
el announces that USA Acosta will offer a two-year state plea. Present: Matt Menchel, Marie Villafana, Andy Lourie (phone), Valerie Parlave, Junior Ortiz, Nesbitt Kuyrkendall, and Jason Richards 7/27/2007 Research re 18 U.S.C. § 2255 3 7/31/2007 Jeff Sloman, Matt Menchel, and Andrew Lourie Ma
or Chuck Grassley has criticized the DOJ for not holding her accountable for apparent felonies. Just the News (05/29, Spicer) and The Blaze (05/29, Garcia) also reported on the story. Rubio's Visa Announcement Follows Several Incidents of Federal Charges Fox News (05/29, Oliver) reported that the Trum
he case. Additional reporting on the story was provided by CBS News (05/29, McRae), The Center Square (05/29, Mason), and the New York Times (05/29, Ortiz). Woman Gets TWo Years Probation for Synagogue Bomb Threat WLUK (Fox-11) (05/29, Kerhin) reported that Pauline Beyer, 66, was sentenced to 2 years
ts provided to Gerald Lefeourt on 9/11/2007 68 6/18/2008- 6/19/2008 Entails between Villafafia, Krischer, Atkinson, Senior, Acosta, Sloman. and Garcia regarding Epstein's case with state court and how it might breach the NPA 69 12/14/2007 Draft letter to Kriseher front Acosta regarding Epstein fil
l announces that USA Acosta will offer a two-year state plea. Present: Matt Menchel, Marie Villafafia, Andy Lowrie (phone), Valerie Parlave, Junior Ortiz, Nesbitt Kuyrkendall, and Jason Richards 7/27/2007 Research re 18 U.S.C. § 2255 37 7/31/2007 Jeff Sloman, Matt Menchel, and Andrew Laurie M
y, Lincoln Cnty Court) Fry, Lincoln DOVE-TD) Fulton, Catherine rat Horn) Fulton, Doug Traf Horn) Funk, Daniel INTAKE) Gale, Daniel INVEST) Garcia, Mary DOVE) Godden, Lauren Fel X) Gordon, Latoscha CC 8) Gough, Annette INTAKE) Graham, Theresa CAC) Grant, Alice COMBAT) Green, Linda E
l (Exec) Newman, Arlene (INVEST) Nixon, Melissa (CC B) Nolan, Terry (DOVE Felony)Nolan, Tony (Belle Glade) Ojeda, Ada (CC P) Orozco, Eyder Ortiz, Carlos Parker, Angela Parker, Elizabeth Pashadkov, Elide Patterson, Joanne Paul, Michelle (CC C) Rountree, Shannon (HOINPRR) Rubel, Susan (
iated 8:30 AM AM Census Count Conducted 8:37 AM Body Alarm Testing Complete 12:30 PM PM Census Count Conducted 1:00 PM -9 I/M Delgado #77202-112, Garcia #86290-054, Kim #86202-054, Mendoza #86913-054, Pena #76203-054, Reid #74801-054, Richardson #86137-054, Rivera #76177-054, Zamora #76050-054 781
Page: EFTA00034865 →utional count. 5:49 PM +1 Court return: IIM Epstein #76318-054 790 75/5 5:53 PM I/M Espstein 76318-054 from ZA to HA 74/5 5:56 PM +2 New commit: Ortiz #86999-054, Benjamin #11608-082 792 74/5 8:00 PM Trash run commenced. 8:45 PM Trash run complete. 10:00 PM Institutional count in progress. 10:5
Page: EFTA00034866 →Entities connected to both Garcia and Ortiz

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
A. Marie Villafana
PERSON
United States
LOCATION
Alexander Acosta
PERSON
Ghislaine Maxwell
PERSON
Kenneth Marra
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Karen Atkinson
PERSON
Jeffrey Sloman
PERSON
George W. Bush
PERSON
Joe Biden
PERSONKaren
PERSON
Donald Trump
PERSON
Jay Lefkowitz
PERSON
Scarlett Johansson
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
Barry Diller
PERSON