Epstein Secrets

ksonville 0 Kansas City O Knoxville =Las Vegas o Little Rock o Los Angeles 0 Louisville =Memphis °Miami 0 Milwaukee =Minneapolis °Mobile °Newark =New Haven ONew Orleans *New York City =Norfolk 0 Oklahoma City 0 Omaha Di Philadelphia o Phoenix o Pittsburgh o Portland 0 Richmond 0 Sa

ksonville 0 Kansas City O Knoxville =Las Vegas o Little Rock o Los Angeles 0 Louisville =Memphis °Miami 0 Milwaukee =Minneapolis °Mobile °Newark =New Haven ONew Orleans *New York City =Norfolk 0 Oklahoma City 0 Omaha Di Philadelphia o Phoenix o Pittsburgh o Portland 0 Richmond 0 Sa

ksonville 0 Kansas City O Knoxville =Las Vegas o Little Rock o Los Angeles 0 Louisville =Memphis °Miami 0 Milwaukee =Minneapolis °Mobile °Newark =New Haven ONew Orleans *New York City =Norfolk 0 Oklahoma City 0 Omaha Di Philadelphia o Phoenix o Pittsburgh o Portland 0 Richmond 0 Sa

ksonville 0 Kansas City O Knoxville =Las Vegas o Little Rock o Los Angeles 0 Louisville =Memphis °Miami 0 Milwaukee =Minneapolis °Mobile °Newark =New Haven ONew Orleans *New York City =Norfolk 0 Oklahoma City 0 Omaha Di Philadelphia o Phoenix o Pittsburgh o Portland 0 Richmond 0 Sa

ksonville 0 Kansas City O Knoxville =Las Vegas o Little Rock o Los Angeles 0 Louisville =Memphis °Miami 0 Milwaukee =Minneapolis °Mobile °Newark =New Haven ONew Orleans *New York City =Norfolk 0 Oklahoma City 0 Omaha Di Philadelphia o Phoenix o Pittsburgh o Portland 0 Richmond 0 Sa

Training) °Pocatello (PSCU) 0 Quantico (ERF-OTD) 0 Quantico (Lab) =Savannah OSC °Winchester (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 Wil

Training) °Pocatello (PSCU) 0 Quantico (ERF-OTD) 0 Quantico (Lab) =Savannah OSC °Winchester (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 Wil

Training) °Pocatello (PSCU) 0 Quantico (ERF-OTD) 0 Quantico (Lab) =Savannah OSC °Winchester (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 Wil

Training) °Pocatello (PSCU) 0 Quantico (ERF-OTD) 0 Quantico (Lab) =Savannah OSC °Winchester (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 Wil

Training) °Pocatello (PSCU) 0 Quantico (ERF-OTD) 0 Quantico (Lab) =Savannah OSC °Winchester (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 Wil

413789002/> (11/24, 10.31M) reports, "Steve Miller, chairperson for Purdue's Board of Directors, admitted via video conference to a federal judge in Newark, New Jersey, that the company had not run an effective program to avoid the illegal diversion of prescription drugs to the black market, had report

unt of possession of drugs, methamphetamine, a fifth-degree felony." Pennsylvania Man Sentenced To 11 Years In Prison In Sex Trafficking Case. The Harrisburg (PA) Patriot-News <https://www.pennlive.corn/crime/2020/11/harrisburg-man-gets-11-years-in- prison-for-helping-run-sex-trafficking-ring-in-the-city.h

USA Today (11/24, 10.31M) reports, "Steve Miller, chairperson for Purdue's Board of Directors, admitted via video conference to a federal judge in Newark, New Jersey, that the company had not run an effective program to avoid the illegal diversion of prescription drugs to the black market, had report

unt of possession of drugs, methamphetamine, a fifth-degree felony." Pennsylvania Man Sentenced To 11 Years In Prison In Sex Trafficking Case. The Harrisburg (PA) Patriot-News (11/24, Wise, 427K) reports that a Pennsylvania man "and four others will serve time in prison for sex trafficking more than 20 pe

rticipated in the conspiracy." Interstate Medicare Kickback Scheme Linked To New Jersey Physician. The Shore News Network (L11) (7/13) reports from Newark, New Jersey, "Seven people have been charged for their roles in conspiracies to pay and receive kickbacks in exchange for ordering genetic tests, U

g the items had been stolen, converted and taken by fraud." Continuing Coverage: FBI Investigating Disappearance Of Pennsylvania Teenager. WPMT-TV Harrisburg, PA (7/13, 93K) reports that the FBI and Lancaster County police have charged Justo Smoker in connection to the kidnapping of Linda Stoltzfoos, who

Greeneville, Tennessee Gulfstream IV-SP 11/25/2014 Nassau, Bahamas Ft Lauderdale, Florida Falcon 50 EFTA_R1_00470039 EFTA01981485 9/29/2014 Newark, New Jersey Chicago, Illinois Hawker 400XP 9/24/2014 Newark, New Jersey Cleveland, Ohio Beechjet 400A 10/14/2014 Newfoundland, Canada Charlo

derdale, Florida Treasure Cay, Bahamas Piper Chieftain 12/26/2014 Greeneville, Tennessee Charlotte, North Carolina Gulfstream IV-SP 8/24/2014 Harrisburg, Pennsylvania Pittsburgh, Pennsylvania Beechjet 400A 8/13/2014 Hawthorne, California Palm Springs, California King Air 350 8/17/2014 Hayward,

and, OH 11:35PM $ $ 3/04/05 New York, NY 2:40 AM 4 - $ 3/04/05 New York. NY 2:44 AM 1 S $ 3/04/05 Brentwood. NY 3:28 AM 2 $ 3/04/06 Newark, NJ 4:00 AM 2 $ - S 3/04/05 Incoming 4:04 AM 2 $ 3/04/05 Newark. NJ 4:06 AM 1 $ • $ 3/04/05 incoming 4:06 AM 3104/05 Newark, NJ 4:

ERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Toll Charges Charges Total 3/19105 Harrisburg, PA 3.09 PM 3/19/05 Incoming 4:01 PM 6 3/19/05 Bronx Nye, NY 5:06 PM 1 1 3/19(05 Incoming 5:43 PM F) - $ 3/19/06 Incoming 6:22 PM 2

ksonville 0 Kansas City O Knoxville =Las Vegas o Little Rock o Los Angeles 0 Louisville =Memphis °Miami 0 Milwaukee =Minneapolis °Mobile °Newark =New Haven ONew Orleans *New York City =Norfolk 0 Oklahoma City 0 Omaha Di Philadelphia o Phoenix o Pittsburgh o Portland 0 Richmond 0 Sa

Training) °Pocatello (PSCU) 0 Quantico (ERF-OTD) 0 Quantico (Lab) =Savannah OSC °Winchester (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 Wil

L, August 10-11, 1998 EFTA00073030 Park Dietz, M.D., M.P.H., Ph.D. Page 85 Levi Strauss, San Francisco, CA, September 9, 1998 American Express, Newark, NJ, October 20-21, 1998 Eastman Kodak, Rochester, NY, November 17-18, 1998 Amgen, Thousand Oaks, CA, December 1-3, 1998 Darden Restaurant Group,

nsic Mental Health Association of California Georgetown University, Department of Psychiatry Harbor-UCLA Medical Center Harrisburg State Hospital, Harrisburg, Pennsylvania Harvard Medical School, Massachusetts General Hospital Harvard Medical School, Massachusetts Mental Health Center Harvard School of

U.S.C.A. 1881, 2201, 2202. Filindo B. Masino, Berk, Masino & Moonblatt. Philadelphia, Pa., for appel- lants. Frederick P. Hafets, Justice Dept., Newark, N. J., for appellees. Before WINTER,* ALDISERT and GIBBONS, Circuit Judges. OPINION OF THE COURT GIBBONS, Circuit Judge. On December 16, 1969 a

Respondent. Civil No. 4:CV-07-675. April 12, 2007. Michael Curtis Reynolds, Scranton, PA, pro se. Dennis Pfannenschmidt, U.S. Attorneys Office, Harrisburg, PA, for Respondent. MEMORANDUM JAMES F. McCLURE, JR., United States District Judge. Background *1 Michael Curtis Reynolds ("Petitioner"), an i