Epstein Secrets

minal and civil charges on several fronts, but the New York investigation of his business dealings has moved further than any of the other probes." Vance "has not revealed what the grand jury is investigating, but in court filings his office said it was looking into potential 'protracted criminal con

d Monday to three years and six months in prison for conspiring to distribute and possess with intent to distribute marijuana that was shipped from Fresno to Kansas City, Missouri." The Phan "case resulted from an investigation by the Central Valley High Intensity Drug Trafficking Area Task Force and

-money payments made" to an adult film performer "who said she had an affair with Mr. Trump." The Washington Post (7/15, Jacobs, 14.2M) reports that Vance's office, "which is facing a looming statute of limitations should he decide to pursue a felony case, suggested it would not allow the new matters

ers Avenue, and the Curries Woods Housing Projects. The FBI is supporting the investigation. FBI Searching For Missing California Toddler. KFSN-TV Fresno, CA (7/15, 167K) reports that the FBI is participating in the search for two- year-old Thaddeus Sran, who "disappeared from his [Fresno) home on C St

s. McNeil Consumer Products Company, a Division of McNeil-PPC, Inc.; and McNeilab, Inc. (Minneapolis, Minnesota) Testified at deposition, 4/19/91 Vance v. Krause (DeKalb County, Georgia) Testified at trial, 5/17/91 State of New Mexico v. Chester, M.D. (Albuquerque, NM) Testified at trial, 8/5/91

2001 Consultant to the defense, Amedure v. Warner Bros. et al. (Jenny Jones show murder case) Consultant to the United State's Attorney's Office, Fresno, California, in U.S. v. Cary Anthony Stayner (Yosemite murders) Consultant to the Office of the District Attorney, Rockdale County Judicial Circui