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://wnyt.com/saratoga-county-ny-news/francisco-alarcon-badillo-forrner-saratoga-race-course- worker-sentenced-for-drug-trafficking/5809444/?cat=10114> Albany, NY (7/28, 37K) reports Francisco Alarcon Badillo, who "was convicted of selling crystal meth," was "sentenced in federal court Tuesday to five year
ern District of Florida; Toby Crouse to be U.S. District Judge for the District of Kansas; and Michael Jay Newman to be U.S. District Judge for the Southern District of Ohio Location: Rm 226, Dirksen Senate Office Building, Washington, DC; 10:00 AM * Helsinki Commission online hearing on the societal impact of p
bee Member of New jermy d Florida Bare August 12, 2010 New York State Division of Criminal Justice Services Sex Offender Registry 4 Tower Place Albany, N.Y. 12203 RE: Jeffrey E. Epstein To Whom It May Concern: The undersigned represented Jeffrey E. Epstein in the investigation that lead to his e
W 20 PARK PLAZA, SUITE 1000 ROSTON, MASSACUUSEITS 02116 FAX NIGHT EAIERGRNCV: Assistant United States Attorney United States Attorney's Office Southern District of Florida 500 S. Australian Ave. Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Dear Ms. July 22, 2011 Roy Black forwarded to m
ct: RE: Epstein investigation, subpoena returns Got it, thanks. Just so we don't miss anything on our end, have you now sent everything you got from Albany, USVI, and ? I think yes but wanted to check —thanks again! From: Sent: Thursday, June 11, 2020 06:33 To: Cc: [Contractor] Subject: Re: Epstei
aware, Division of Corporations, dated August 9, 2019 Please let us know if any questions or issues, and thanks very much. Assistant U.S. Attorney Southern District of New York EFTA00079939
ificates Can I get a trial subpoena for birth certificate for the following: New York State Department of Health Vital Records Certification Unit Albany, NY 12220 DOB: (USANYS) Likely going to need one for California as well, but I'm waiting to hear back on who to direct the subpoena. Will let you
variety of municipal agencies. We won't do an MLAT for any victims born abroad, so we can forego those. Thanks, Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA00082614
l Memories The New York Times (03/03, Wilson) reported that the criminal trial of Paul Geer, a former music teacher, played out in federal court in Albany, N.Y., last week. But testimony and photographic evidence transported everyone back to the 1990s and early 2000s to a town 125 miles away, Hancock,
I gave the FBI a deadline of Friday at 8 a.m. to get us everything," Bondi explained. "And a source had told me where the documents were being kept, Southern District of New York, shock. So we got them all by Friday at 8 a.m." She continued, "Thousands of pages of documents. I have the FBI going through them...an
pstein investigation, suopoena returns USANYS) Got it, thanks. lust so we don't miss anything on our end, have you now sent everything you got from Albany, USVI, and Delaware? I think yes but wanted to check — thanks again I From...1(NY) (CON) Sent: urs ay,June 1, 0 06:33 To: (USANYS) Cc: (USA
aware, Division of Corporations, dated August 9, 2019 Please let us know if any questions or issues, and thanks very much. Assistant U.S. Attorney Southern District of New York EFTA01659424
that the within copy has been compared by me with the original thereof on the in the Bureau of Vital Records, New York State Department of Health, Albany, NY and that it is a correct copy of the original record and of the whole thereof. New York State Registrar Jot 12 ?nor N. B. Do not accept this
th ANDREW M. CUOMO HOWARD A. ZUCKER, M.D., J.D. LISA J. PINO, M.A., J.D. Governor Commissioner Executive Deputy Commissioner US DISTRICT COURT SOUTHERN DISTRICT ONE ST ANDREW'S PLAZA NEW YORK, NY 10007 Reference Number: O211930278 Birth Certificate for 7/14/2021 Your Vital Records certificate request wa
♦ EFTA00129853 • • EFTA00129854 FBI - Miami Name/Squad. 16320 NW 2nd Avenue N. Miami Beach, FL 33169-6508 FOR INTERNAL USE ONLY Vka MDR °Albany TO: °Albuquerque o Houston = O Oklahoma City o Omaha O Fon Pierce, RA O Homestead, RA =Abu Dhabi = Anchorage O Jackson O Philadelphia O
CURRENT COMMITMENT. THE INMATE IS PROJECTED FOR RELEASE: 10-12-2013 VIA GCT REL CURRENT JUDGMENT/WARRANT NO: 010 COURT OF JURISDICTION NEW YORK, SOUTHERN DISTRICT DOCKET NUMBER 1:95CR00321-001 JUDGE SWEET DATE SENTENCED/PROBATION IMPOSED: 03-07-1997 DATE COMMITTED - 04-16-1997 HOW COMMITTED • US DIST
Entities connected to both Albany and Southern District

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSONJack Goldberger
PERSON
Alan Dershowitz
PERSON
Alexander Acosta
PERSONJane Doe
PERSON
United States
LOCATIONLeon Black
PERSON
Kenneth Marra
PERSON
Paul Cassell
PERSON
George W. Bush
PERSONRobert D. Critton
PERSON
Michael Cohen
PERSONFBI
ORGANIZATION
Scarlett Johansson
PERSONMartin Weinberg
PERSON
A. Marie Villafana
PERSON