8
Shared Docs
7
Same-Page
8 / 9
Mentions
1994, when confronted with in- formation indicating his representations relating to DCC were false, Hoffenberg told Nardello that his attorneys at Anderson, Kill, Olick & Oshinsky ("Anderson Kill") had built a figurative "Chinese Wall" between him and Lowy at the Long Island office to ensure that Hoff
cash to Sheriff Perez (presumably as polit- ical contributions). On many of these oc- casions, admitted Castaneda, he served as the conduit between Reyes and Perez. FN5. Castaneda told the government that he was approached by Julio Gonzalez in 1992 for assistance in getting his DWI case reduced. G
co Morales, [FN9] (7) *835 Alejandro Cano, IFN 1 0] and (8) Mario Meliton Garcia. [FN II] FN4. Castaneda told the government that, in addition to Reyes's involvement in drug trafficking, he often paid large sums of cash to Sheriff Perez (presumably as polit- ical contributions). On many of these oc
414:12 443:13 343:13 353:14 446:25 449:1 and/or (1) 451:25 452:19 456:17 403:13416:10 450:22,25 452:8 453:10,13 416:22 428:8 453:10 458:9 Anderson (1) answered (16) www.phi s rting.com EFTA00615837 2 357:23 14 363:25 379:3 382:20,22,25 409:10,14 April (4) 337:16 368:3,11 388:7 ar
405:7,11,12,14 448:3 450:8 353:19 438:3,4 334:20 385:1 requesting (1) 405:20 406:1,7 451:10 relevant (1) reporter (14) 414:4 406:13,14,15 Reyes (3) 417:4 337:9 339:18 requests (1) 406:19,21,23 336:14 349:16 rely (1) 342:11 401:3 403:22 419:12 420:5 349:16 448:22 408:15 409:6 requ
orted on the story. Justice Department Charges Four Americans and Three Russians for Attempting to Influence Elections The Associated Press (04/18, Anderson) reported that an indictment unsealed on Tuesday reveals that four Americans affiliated with a Black empowerment and political organization have bee
TODAY (04/18, Yancey-Bragg, Santucci), Washington Post (04/18, Ables, Berman), New York Daily News (04/18, Braine, Wilkinson), New York Post (04/18, Reyes), and Forbes (04/18, Reimann) also reported on the story. Fox Settles Dominion Lawsuit for $787.5 Million Over U.S. Election Lies Reuters (04/18,
Groups They Incorporate: Studies Using Protein Charge Ladders, Capillary Electrophoresis, and Debye-Hiickel Theory", Carbeck, J. D., Colton, I. J., Anderson, J. R., Deutch, J. M. and Whitesides, G. M., J. Am. Chem. Soc., 1999, 121, 10671.10679. 675. "Fabrication of Photonic Crystal Lasers by Nanomoldin
D. B., Paul, K. E. and Whitesides, G. M., Langmuir, 2002, 18, 5314-5320. 796. "Glow Discharge in Microfluidic Chips for Visible Analog Computing", Reyes, D. R., Ghanem, M. M., Whitesides, G. M. and Manz, A., Lab on a Chip, 2002, 2, 113-116. 795. "Mesoscale Self-Assembly: The Assembly of Micron- and
ed UM-Epstein on-his side and removed a orange homemade rope from-his neckl/M was breathing at this time But unresponsive. Addition staff and Ops Lt Anderson arrived UM was then removed from SHU 12. Typed Name/Sign eel rig Employee: f3. Date And Time. &Castillo) 07/23/2019 3:30am 14. Incident Report
CA 8 <unassigned> 8 <unassigned> SIS TECH #1 SIS TECH #2 3 Pala. A PHONE MONITOR 8 Tay. m $ SEC OFFICER #1 3 <unassigned> SEC OFFICER #2 8 Reyes. d S TOOL ROOM SEARCH OFFICER "8 <unassigned> 8 Legrand. C 8 Cole. C 2 SALLY OFF 3 SALLY OFF LOBBY 8 Eliassaint. j S 3 Rodriguez. J 10 Sol
ved an orange homemade rope from his neck. UM was breathing at this time, But unresponsive. As I began chest compressions addition staff and Ops Lt Anderson arrived, I/M was then removed from the Special Housing Unit without further incident. EFTA00049475 P's., fr'N EFTA00049476 UNITED STATES GOVE
mplete: Incident: On 7.16.2019 legal received notification that Reyes may have been threatened on unit 7-South due to him going to court frequently. Reyes is awaiting placement in GEO. .- am Assig. Inmate Name Health Services Comments: Correctional Services Comments: PENDING SIS INVESTIGATION/ TH
M Good Verbal count announced 5:30 AM Clear Institution count announced 758 72/5 Lieutenant S. Jean on Board at approximately 5:30am relieving Lt Anderson of duty. 6:33 AM Medical emergency announced for Unit 9 South inmate Epstein 476318-054 found unresponsive in cell Z06-220 CPR in progress 6:35 AM
rted on his unit, and he was confirmed as proffering with the U.S. Attorney's Office. As both he and Mr. Epstein were in SHU for safety reasons, Mr. Reyes was deemed an appropriate cellmate. Based on the above, consideration was made for Mr. Epstein's sex-offender-specific needs in choosing his cellmat
hree hours per day (see, inter alia, Five Percenters 174 F.3d 471 (4th Cir. 1999); In re Long Term Admin. Segregation 174 F.3d 464 (4th Cir. 1999); Anderson v. County of Kern 45 F.3d 1310 (9th Cir. 1995); Peterkin v. Jeffes 855 F.2d. 1021 (3d cir. 1988); Smith v. Romer 107 F.3d 21 (10th Cir. 1997)). How
Page: EFTA00031765 →onment for a non-violent offender. The court "read in" a maximum sentence of fifteen years to the relevant statute. 9. Other jurisdictions 151. In Reyes v. the Queen [2002] UKPC 11 the Judicial Committee of the Privy Council considered that a mandatory death penalty for murder by shooting was incomp
Page: EFTA00031782 →Entities connected to both Anderson and Reyes

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
United States
LOCATION
Julie K. Brown
PERSONLeon Black
PERSON
George W. Bush
PERSON
Michael Jackson
PERSON
Ghislaine Maxwell
PERSON
Scarlett Johansson
PERSONSpecial Housing Unit
ORGANIZATION
Donald Trump
PERSONFederal Bureau of Prisons
ORGANIZATION
South
LOCATION
Michael Cohen
PERSON
Virginia Giuffre
PERSON
Prince Charles
PERSONthe Southern District
LOCATIONFBI
ORGANIZATION
Geoffrey S. Berman
PERSON