Epstein Secrets

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, PA 19106-1675 -------------------------------- (215) 418-4000 FOR INTERNAL USE ONLY Cl2-D TO: =Albany 0 Albuquerque 0 Anchorage 0 Atlanta 0 Baltimore °Birmingham (=Boston (=Buffalo =Charlotte =Chicago o Cincinnati °Cleveland =Columbia Dallas °Denver =Detroit cEl Paso oFBIHQ =Honolulu

r (RMD) O o Allentown, RA 0 Ft. Washington, RA =Harrisburg, RA °Newtown Square, RA °Philadelphia Regional Computer Forensic Lab (PIIRCFL) Scranton, RA 0 South Jersey, RA o State College, RA al Williamsport, RA 0 =Abu Dhabi 0Abuja (=Accra =Addis Ababa =Amman °Ankara oAstana =Athen

r (RMD) O o Allentown, RA 0 Ft. Washington, RA =Harrisburg, RA °Newtown Square, RA °Philadelphia Regional Computer Forensic Lab (PIIRCFL) Scranton, RA 0 South Jersey, RA o State College, RA al Williamsport, RA 0 =Abu Dhabi 0Abuja (=Accra =Addis Ababa =Amman °Ankara oAstana =Athen

r (RMD) O o Allentown, RA 0 Ft. Washington, RA =Harrisburg, RA °Newtown Square, RA °Philadelphia Regional Computer Forensic Lab (PIIRCFL) Scranton, RA 0 South Jersey, RA o State College, RA al Williamsport, RA 0 =Abu Dhabi 0Abuja (=Accra =Addis Ababa =Amman °Ankara oAstana =Athen

r (RMD) O o Allentown, RA 0 Ft. Washington, RA =Harrisburg, RA °Newtown Square, RA °Philadelphia Regional Computer Forensic Lab (PIIRCFL) Scranton, RA 0 South Jersey, RA o State College, RA al Williamsport, RA 0 =Abu Dhabi 0Abuja (=Accra =Addis Ababa =Amman °Ankara oAstana =Athen

r (RMD) O o Allentown, RA 0 Ft. Washington, RA =Harrisburg, RA °Newtown Square, RA °Philadelphia Regional Computer Forensic Lab (PIIRCFL) Scranton, RA 0 South Jersey, RA o State College, RA al Williamsport, RA 0 =Abu Dhabi 0Abuja (=Accra =Addis Ababa =Amman °Ankara oAstana =Athen

Texas Learjet 45XR 5/29/2015 Austin, Texas Houston, Texas Gulfstream G-200 6/7/2015 Austin, Texas Telluride, Colorado Eclipse 500 6/1/2015 Baltimore, Maryland Van Nuys, California Gulfstream G-450 6/18/2015 Bedford, Massachusetts Teterboro, New Jersey Challenger 604 6/25/2015 Bedford, Mass

tream G-650 7/12/2015 Van Nuys, California Denver, Colorado Hawker 400XP 7/19/2015 Vegas, Nevada Page, Arizona Gulfstream III 6/4/2015 W.b. Scranton, Pennsylvania Fort Worth, Texas hoeing 737-400 7/10/2015 Waukegan, Illinois San Antonio, Texas Challenger 300 5/24/2015 West Palm Beach, Flor

o wrote that the investigation has not been completed and declined to disclose how much money the college lost." According to BM, "Officials at the Baltimore field office of the Federal Bureau of Investigation, which is looking into the fraud, declined to comment last week." Former SCANA executive to ple

are, Pennsylvania. The third complaint charges Yitzachok `Barry' Kurtzer, 60, and Robin Kurtzer, 59, both of Monsey, New York; Amber Harris, 28, of Scranton, Pennsylvania; and Shanelyn Kennedy, 25, of Scranton, Pennsylvania. `Health Care fraud costs our country billions each year, which is not just absor

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e in Institutional Sales & Trading at Bank of America Merrill Lynch. Mr. Heidenberger earned a BA in Business Administration from the University of Scranton. He can be reached at or emailed at Deutsche Asset & Wealth Management 26 EFTA01477992 Important information The following is a current list

d to us AuM € billion Global Regions 20 Americas 17 EM EA Frankfurt Zurich, Geneva Luxembourg Boston Chicago San Francisco Los Angeles Baltimore London Madrid New York Hong Kong Singapore Retail 2% UHNWI 72% Affluent 6% HNWI 20% Melbourne EM EA combines Europe (excluding Germany

e in Institutional Sales & Trading at Bank of America Merrill Lynch. Mr. Heidenberger earned a BA in Business Administration from the University of Scranton. He can be reached at (212) 454-2221 or emailed at [email protected]. Deutsche Asset & Wealth Management 26 EFTA01478062 Important in

e only SDNY_GM_00059201 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022025 EFTA_00169760 EFTA01296514 Page 96 301 W Preston St Baltimore. MD 21201 Filing 1 Filing Number 00000181046689 Filing Date: 05/24/2000 Filing Type: INITIAL FILING Expiration: 05/24/2012 Debtor 1 JEEPERS! OF

/2013) 37. Sawicki, Ernestine DIRECTOR (01/20/1987 - 02/21/2012) 38. Sawyer, Elaine it Associated with Other Companies OWNER (08/2003) 39. Scranton, Bemard B DIRECTOR (01120/1987 - 01/29/2013) 40. Sears, Kevin M * Associated with Other Companies DIRECTOR (01/20/1987 - 02/21/2012) 41. St

, PA 19106-1675 -------------------------------- (215) 418-4000 FOR INTERNAL USE ONLY Cl2-D TO: =Albany 0 Albuquerque 0 Anchorage 0 Atlanta 0 Baltimore °Birmingham (=Boston (=Buffalo =Charlotte =Chicago o Cincinnati °Cleveland =Columbia Dallas °Denver =Detroit cEl Paso oFBIHQ =Honolulu

r (RMD) O o Allentown, RA 0 Ft. Washington, RA =Harrisburg, RA °Newtown Square, RA °Philadelphia Regional Computer Forensic Lab (PIIRCFL) Scranton, RA 0 South Jersey, RA o State College, RA al Williamsport, RA 0 =Abu Dhabi 0Abuja (=Accra =Addis Ababa =Amman °Ankara oAstana =Athen

n architectural firm in Durham that specialized in designing public buildings, including other cultural centers devoted to African American life in Baltimore, Atlanta, Charlotte, San Francisco and Greensboro, N.C. He led a consortium of several architectural firms — formally known as the Freelon Adjaye Bo

cutors are trashing R. Kelly's claims of being mistreated in prison, ... He wanted the judge to order the Federal Bureau of Prisons immediately ... Scranton toy company introduces new 'Army women,' hoping to promote representation wgxa.tv ... and previously was addicted to drugs, though she said she ha

ign up to receive the newsletter. Page 16986 EFTA00046497 Catherine Pugh delivers an address during her inauguration ceremony to become mayor of Baltimore in 2016. (Patrick Semansky/AP) WHILE YOU WERE SLEEPING: -- Baltimore's former mayor Catherine Pugh has been indicted by a federal grand jury on wi

ck churches and political picnics, working-class Democrats who support Mr. Biden explained their views in practical terms: they know and trust the Scranton native from his long tenure as a Delaware senator and as Barack Obama's vice president, they find his incremental policy proposals realistic and th

ing for decision-makers. Sign up to receive the newsletter. Catherine Pugh delivers an address during her inauguration ceremony to become mayor of Baltimore in 2016. (Patrick Semansky/AP) WHILE YOU WERE SLEEPING: EFTA00046535 — Baltimore's former mayor Catherine Pugh has been indicted by a federal gr

ack churches and political picnics, working-class Democrats who support Mr. Biden explained their views in practical terms: they know and trust the Scranton native from his long tenure as a Delaware senator and as Barack Obama's vice president, they find his incremental policy proposals realistic and the