Epstein Secrets

ere enticed into making the same trip, both traveling under as- sumed names. However, while Heath- cote had been told that she was to be a barmaid, Monroe and Moyers were told Hurt they were to be strip-dancers. Also,. their flight to Chicago was diverted to Milwaukee because of poor weather con- diti

onroe, a girl who was then but fourteen years of age. By a sequence of events similar to those which led to Ileathcote's arrival in Calumet City, Monroe and a third victim. Gladys Moyers, were enticed into making the same trip, both traveling under as- sumed names. However, while Heath- cote had bee

aging in immoral practices. 18 U.S. C.A. § 2422. Joseph D. Tydings, U. S. Atty., John G. Underwood, and Carl J. Lorenz, Jr., Asst. U. S. Attys., Baltimore, hid, for plaintiff. Nathan M. Cohen, Chicago, Ill., for defendant Austrew. William F. Mosner, Towson, Md., for defendants Sapperstein. NORTHRO

erson by the name of Kevin "Keon" who works in the Lynwood, Washington branch of the bank, but there is a person named Kevin "Keo" who works in the Monroe branch of the bank. I spoke with Mr. Keo, personally, who advised me that he never signed any of the Collateral Instruments purporting to be signed

ore Judge F- nan's court. In December 2001, there was a proposed acquisit' n of 19 8A - o-i4)).L.1 - a a 3 /7 0P41- EFTA00128641 To: Miami From: Baltimore Re: 196A-MM-93577, 04/07/2002 Winstar by another company, W tel 'Telecom Holdings Inc. (Wintel), 600 Madison Avenu , 25th Floor, New York, NY, tel

ng sex with children, were sentenced to prison last week for their crimes." US District Judge C. Ashley Royal "sentenced Joseph Daniel Kelly, 45, of Monroe, to 57 months in prison and 10 years supervised release and Fredrick Lamar Smith, 29, of Royston to 46 months in prison and 10 years supervised rel

ing Sting Results In 12 Arrests In Maryland. WJZ-TV <https://baltimore.cbslocal.com/2020/08/24/12-arrested-in-sex-trafficking-sting-in-hagerstown/> Baltimore (8/24, 74K) reports that a joint sting operation between the Hagerstown Police Department, Washington County Sheriff's Office, Maryland State Police

to give you all a trial date, but I'd like to give you one we think will stick,' Dow said." Louisiana Man Sentenced For Running Ponzi Scheme. The Monroe (LA) News Star <https://www.thenewsstar.corn/story/news/2020/09/02/donnie-laing-jr-sentenced- ponzi-scheme-investment-fraud/5697142002/> (9/2, 64K) r

m home." The FBI is assisting "in an ongoing investigation of the incident, according to Joy Jiras, a spokeswoman for the agency's field division in Baltimore." The attack targeted an agency "fund within the federation's endowment, said Preuss, who declined to identify the agency, at its request." As of We

to give you all a trial date, but I'd like to give you one we think will stick,' Dow said." Louisiana Man Sentenced For Running Ponzi Scheme. The Monroe (Lk) News Star (9/2, 64K) reports, "A Youngsville man received a three-year sentence for a million-dollar Ponzi scheme orchestrated through a limite

m home." The FBI is assisting "in an ongoing investigation of the incident, according to Joy liras, a spokeswoman for the agency's field division in Baltimore." The attack targeted an agency "fund within the federation's endowment, said Preuss, who declined to identify the agency, at its request." As of W

ng sex with children, were sentenced to prison last week for their crimes." US District Judge C. Ashley Royal "sentenced Joseph Daniel Kelly, 45, of Monroe, to 57 months in prison and 10 years supervised release and Fredrick Lamar Smith, 29, of Royston to 46 months in prison and 10 years supervised rel

a bank in Glenview." The FBI supported the investigation. Continuing Coverage: FBI Sex Trafficking Sting Results In 12 Arrests In Maryland. WJZ-TV Baltimore (8/24, 74K) reports that a joint sting operation between the Hagerstown Police Department, Washington County Sheriff's Office, Maryland State Police

ng sex with children, were sentenced to prison last week for their crimes." US District Judge C. Ashley Royal "sentenced Joseph Daniel Kelly, 45, of Monroe, to 57 months in prison and 10 years supervised release and Fredrick Lamar Smith, 29, of Royston to 46 months in prison and 10 years supervised rel

a bank in Glenview." The FBI supported the investigation. Continuing Coverage: FBI Sex Trafficking Sting Results In 12 Arrests In Maryland. WJZ-TV Baltimore (8/24, 74K) reports that a joint sting operation between the Hagerstown Police Department, Washington County Sheriff's Office, Maryland State Police

ll a trial date, but I'd like to give you one we think will stick,' Dow said." Louisiana Man Sentenced For Running Ponzi Scheme. EFTA01658711 The Monroe (LA) News Star (9/2, 64K) reports, "A Youngsville man received a three-year sentence for a million-dollar Ponzi scheme orchestrated through a limite

m home." The FBI is assisting "in an ongoing investigation of the incident, according to Joy Jiras, a spokeswoman for the agency's field division in Baltimore." The attack EFTA01658715 targeted an agency "fund within the federation's endowment, said Preuss, who declined to identify the agency, at its re

ERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Typo Minutes Airtime Charges Toll Charges Total 5/14/05 Monroe, MI 1:39 AM 1 S $ 914/05 New York, NY 1:42 AM (Fl 1 S - S $ 5/14/05 Amherst. MA 1:43 AM - S $ 5/14105 Losangeles, CA 2:40 AM • S

S. - $ $ 7/02/05 New York, NY 2:27 PM (F) - $ $ 7102/05 New York, NY 228 PM (F) 2 S 7102/05 Queens Nyc, NY 2:30 PM 3 $ $ 7/02/05 Baltimore, MD 2:34 PM 2 - $ 7/02/05 New York, NY 2:37 PM (F) 1 2 $ - s $ $ 7/02/05 New York, NY 2:39 PM 7/02/05 Whke Pls, NY 2:43 PM 1 $ -

4:18 AM 1 • S $ 7/01/05 Jerseycity, NJ 4:20 AM 1 - 7/01/05 Jerseycity, NJ 4;25 AM 1 - $ 7/01/05 Now York, NY 6:43 AM 1 $ - 7/01/05 Monroe, MI 4:47 PM 1 7/01/05 Bronx NYC, NY 5:01 PM 1 - $ $ 7/01/05 Hadonsack, NJ 5:27 PM 2 - $ 7/01/06 Newark, NJ 8:33 PM 1 $ - $ 7/01/05

lewood, CA 2:26 PM S 7/02/05 New York, NY 2:27 PM 7/02/05 New York, NY 2:28 PM 2 S - S S 7/02/05 Queens Nye, NY 2.30 PM 3 - S 7/02/05 Baltimore, MD 2:34 PM 2 - S 7/02/05 New York, NY 2:37 PM S 7/02/05 New York, NY 2:39 PM 2 - S 7/02/05 White Fla, NY 2:43 PM' S 7/02)05 New York