Epstein Secrets

25 Detail Continued ) Foreign Spend Amount 12/01/14 NYC TAXI - VERIFONE LONG ISALND CITY NY 718-786-8585 Description TAXI: 8Y96 19:40 878 Madison 19:44 1112 3rd Ave $7.70 12/01/14 CARAVAGGIO, INC. NEW YORK NY RESTAURANT FOOD/BEVERAGE $215.57 TIP $20.00 $23557 12/01/14 ALL TAXI MANA

9322 918128818-76201 10016 ONLINE FOOD ORDER $28.63 11/24/14 NYC TAXI- VERIFONE LONG ISALND CITY 718-786-8585 Description TAXt 9186 2043 465 Madison 2047831 Madison NY $7.70 F3 ROSALYN FONTANILLA Card Ending Monthly Spending Limit: $8,000 Foreign Spend Amount 10/27/14 ERIKA CLEANERS 21

account or collect the amount from you. If this happens, we may cancel your right to use our electronic transfer services. Notice for residents of Washington State In accordance with the Revised Code of Washington Statutes, Section 63.14.167, you are not responsible for payment of interest charges that result

010 LONG ISLAND C NY $8.15 00043003000 01/06/17 DIAMOND TAXI NEWYORK NY $7.56 2122458000 Description TAXI:3932 0839499 Madison 0904 848 Madison 01/06/17 SIX HAPPINESS RESTAUFlA 0618 NEWYORK NY $25.12 2124813-8002 Description EATING PLACES, REST 01/06/17 1000BULBSCOM 10008U185 GARLA

SSIC CLEANER DRY CLEANER NEW YORK NY $64.45 01/18/17 TAXI CREDIT CARD TAXICAB &LIMOUSINE Description TAXI: 4H36 11A9 1427 3rd Ave 11:57868 Madison WOODSIDE NY $6.80 01/18/17 F030 EMPORIUM 1533 542929806389987 5164832400 Description Price GROCERY STORES, SUP S13.67 NEWYORK NY $13.67

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id he relied both on an investigation by the Wisconsin Department of Justice and on an outside assessment of that investigation, conducted by former Madison Police Chief Noble Wray," who "served as a federal police reform specialist during the Obama administration after his retirement in 2013." The Dail

eries. WZZM-TV Grand Rapids, MI (1/5, 232K) reports Kimathi R. Smith and Dennis L. Burger "are facing 20 years for robberies" committed last year. Washington State Minor Located. KHQ-TV Spokane, WA (1/5, 164K) reports that the FBI successfully located 15-year-old Angeles Revueleta-Buenrostro, who "was reported

y Indicts Madison Man For Alleged PPP Fraud. The Wisconsin State Journal (7/10, Richgels, 372K) reports, "A federal grand jury this week indicted a Madison man for alleged fraud in applying for federal aid related to the COVID-19 pandemic, federal authorities reported." Ahmad Kanan, aka Ahmed Kanaan "is

ME (7/13, 105K) reports Hassan was also "charged with assault on a police officer, refusal to submit to arrest or detention and criminal mischief." Washington State Man Arrested On Suspicion Of Premeditated Assault. The San Jose (CA) Mercury News (7/13, 456K) reports James David Allen II "was arrested last wee

and the eyewitness report. Cognitive Psychology, 7, 560-572. • Reprinted in: Notable Selections in Psychology, 2nd Ed., Pettijohn, T. F., Ed. (1996) Madison, WI: Dushkin Publishing. • Reprinted in part in: Hock, R. R. (1999) Forty Studies that Changed Psychology. Upper Saddle River, NJ: Prentice Hall,

ship) 8th International Conference on Multiple Personality/Dissociative States (Plenary Speaker), Chicago Federal Bureau of Investigation (FBI), Washington State 1992 International Listening Association (Keynote) University of Tennessee, Knoxville Mississippi State University Federal Defenders Assn, San D

22 E 71st St 1307 1266 ind Ave 01/12/16 NYC-TAXI VERIFONE LONG ISLAND CITY NY 718-786-8585 Description TAXI:8190 1325 1272 2nd Ave 13:32829 Madison 01/12/16 SIX HAPPINESS RESTAURA 0678 NEWYORK NY 212-9888002 Desc [lotion EATING PLACES, REST $8.76 $8.76 $23.40 AMEX001314 Continued on r

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L WA 55117 BOOK STORES 01/03/17 DEAN & DELUCA /13003 003013003 NEW YORK NY $13059 8002217714 Description GROCERY STORE 01/04/17 diptygue Madison New York NY $302.67 212-879-3330 01/04/17 BAR ITALIA SAN FRANCISCO CA $57.28 8778877815 01/04/17 LADUREE 117000023519038 NEWYORK NY $4

account or collect the amount from you. If this happens, we may cancel your right to use our electronic transfer services. Notice for residents of Washington State In accordance with the Revised Code of Washington Statutes, Section 63.14.167, you are not responsible for payment of interest charges that result