Epstein Secrets

ficer Relieved Of Duty Amid Probe. • Bulger's Girlfriend Completes Prison Sentence. Other Washington News • Trump Cancels GOP Convention Events In Jacksonville: "Just Not The Right Time." • US COVID Case Count Surpasses 4M. • Politico Analysis: Trump Hopes COVID Vaccine Can Improve Reelection Odds. • Trum

sidential Medal of Freedom to Jim Ryun; delivers remarks and signs executive orders on lowering drug prices * Vice President Pence —And Second Lady Karen visit Indianapolis, meeting higher education leaders on safely reopening schools US Senate: * No public schedule released US House: * House meet

ficer Relieved Of Duty Amid Probe. • Bulger's Girlfriend Completes Prison Sentence. OTHER WASHINGTON NEWS • Trump Cancels GOP Convention Events In Jacksonville: "Just Not The Right Time." • US COVID Case Count Surpasses 4M. • Politico Analysis: Trump Hopes COVID Vaccine Can Improve Reelection Odds. • Trum

idential Medal of Freedom to Jim Ryun; delivers remarks and signs executive orders on lowering drug prices • Vice President Pence — And Second Lady Karen visit Indianapolis, meeting higher education leaders on safely reopening schools US Senate: • No public schedule released US House: • House meet

at Mr side on June 70 Y. I .Ist"su.rvived by their children: Diane Martin of Scant. NJ; husband. Charles( deught•r, M•rger•t. B.T. MASAI BINS of Jacksonville. FL; diughter•In-law, Carol Hope White ;adz children L. Adam and Benjamin; Benjamin's wife, ton, and d , Rya and Rnley. Amer Hadfield Otr Mtwe

n June 25.2009 Saul was pred•c•as• by his cleughter. Lynn. rod brothers, Dann and Enoch. He is survived by his wife Edith; stepchildren. Luis and Karen. , eight gnandcMdme semen great-grancithldren, and his brother. Woe - all who take comfort in the memories they've Mated .4th SW over the Wars S

ff and Alex. Do you want me to scan it in, or have you received it (you are listed as a cc)? He mentions that he now has co-counsel — Jay Howell in Jacksonville (I think this person called Alex or the Justice Department a few weeks ago) and Professor Paul Cassell in Salt Lake City. Let me know how you want

Sent: Monday, July 21, 2008 4:13 PM To: Lee, Dexter (USAFLS) Cc: Stamen, Jeff (USAFLS); Acosta, Alex (USAFLS); Senior, Robed (USAFLS); Atkinson, Karen (USAFLS) Subject: Letter from counsel for Jane Does Hi Dexter— I just received a letter from Brad Edwards, counsel for the two Jane Does. It is e

ff and Alex. Do you want me to scan it in, or have you received it (you are listed as a cc)? He mentions that he now has co-counsel — Jay Howell in Jacksonville (I think this person called Alex or the Justice Department a few weeks ago) and Professor Paul Cassell in Salt Lake City. Let me know how you want

, July 21, 2008 4:26 PM To: Villafana, Ann Marie C. (USAFLS) Cc: Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS); Senior, Robert (USAFLS); Atkinson, Karen (USAFLS) Subject: RE: Letter from counsel for Jane Does Marie, I have the letter. Dexter From: Villafana, Ann Marie C. (USAFLS) Sent: Monday,

ff and Alex. Do you want me to scan it in, or have you received it (you are listed as a cc)? He mentions that he now has co-counsel — Jay Howell in Jacksonville (I think this person called Alex or the Justice Department a few weeks ago) and Professor Paul Cassell in Salt Lake City. Let me know how you want

ay, July 21, 2008 4:26 PM To: Vlllafana, Ann Marie C. (USAFLS) Cc: Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS); Senior, Robert (USAFLS); Atkinson, Karen (USAFLS) Subject: RE: Letter from counsel for Jane Does Marie, I have the letter. Dexter From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, J

ff and Alex. Do you want me to scan it in, or have you received it (you arc listed as a cc)? He mentions that he now has co-counsel — Jay Howell in Jacksonville (1 think this person called Alex or the Justice Department a few weeks ago) and Professor Paul Cassell in Salt Lake City. Let me know how you want

ay, July 21, 2008 4:26 PM To: Vlllafana, Ann Marie C. (USAFLS) Cc: Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS); Senior, Robert (USAFLS); Atkinson, Karen (USAFLS) Subject: RE: Letter from counsel for Jane Does Marie, I have the letter. Dexter From: VIllafana, Ann Marie C. (USAFLS) Sent: Monday, J

AML Compliance Officer DB USA Core Corporation Regulation, Compliance and Anti-Financial Crime Anti-Financial Crime 5201 Gate Parkway, r i floor Jacksonville, Florida 32256. USA Tel Email From: Stewart Oldfield Sent: Tuesday, April 24, 2018 10:13 AM To: Sanchit Mittal Cc: PWM US AMLKYC Held arde Ber

for Management, LLC, client of the Private Bank. authorized signor for the Zorro Our Party: DOS 12/9/1961, resides in Stanley, NM per LexisNexis. Karen is a manager at Zorro Management. Alert Subject: resides in Tompkinsville, KY per LexisNexis. Karen served as Member - Council of Monroe, Kentucky

ficer Relieved Of Duty Amid Probe. • Bulger's Girlfriend Completes Prison Sentence. OTHER WASHINGTON NEWS • Trump Cancels GOP Convention Events In Jacksonville: "Just Not The Right Time." • US COVID Case Count Surpasses 4M. • Politico Analysis: Trump Hopes COVID Vaccine Can Improve Reelection Odds. • Trum

idential Medal of Freedom to Jim Ryun; delivers remarks and signs executive orders on lowering drug prices • Vice President Pence — And Second Lady Karen visit Indianapolis, meeting higher education leaders on safely reopening schools US Senate: • No public schedule released US House: • House meet

8033 Fax: (954) 924-1530 Attorney for Plaintiffs [Service via CM/ECF] Jay C. Howell Jay Howell & Associates PA 644 Cesery Boulevard Suite 250 Jacksonville , FL 32211 Email: [email protected] PRO HAC VICE [Service via CM/ECF] Paul G. Cassell Email: [email protected] [Service via CM/ECF] EFTA00

: Villafana, Ann Marie C. (USAFLS) [[email protected]] Sent: Saturday, June 28, 2008 11:31 AM To: Jack Goldberger Cc: Atkinson, Karen (USAFLS); [email protected] Subject: Re: Notice of Non-Compliance Dear Jack: I have conferred with a state court practitioner who stated that t