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f nearly two dozen women who filed civil lawsuits against Epstein. Further, on March 18, the same day he pleaded guilty to obstructing justice, the Kendall man was arrested in Miami for possession of guns that federal agents believed were used in an illegal firearms smug lin ring. He is expected to plea
n considers this lead covered. • • UNCLASSIFIED 2 EFTA00129606 • U.S. Department of Justice Federal Bureau of Investigation In Reply, Please Reter to File No. 72—MM-113327 October 26, 2010 Attention: Bureau of Prisons Dear Office of General Counsel: Pursuant to an ongoing investigation, FBI
mi Re: 72-MM-113327, 11/18/2010 tran(s): Set Lead 1: (Action) LOS ANGELES AT PALM SPRINGS, CALIFORNIA It is requested Palm Springs RA interview MICHAEL and • • UNCLASSIFIED 4 EFTA00129623 am' phone numberduring that time perio number was a rien of belon ed to her frien o er han her. intro
shows Creek Patrol members speaking with three FBI agents." Walmart Sues Federal Government Over Opioid Crisis. The Wall Street Journal (10/22, Al, Kendall, Randazzo, Subscription Publication, 7.57M) reports Walmart filed a lawsuit Thursday claiming the Justice Department and DEA are trying to scapegoat
icized Supreme Court Chief Justice John Roberts' decision to uphold" the Affordable Care Act. NBC Nightly News (10/22, story 7, 0:15, Holt, 5.51M), Reiiterc (10/22), the Wall Street Journal (10/22, Hughes, Subscription Publication, 7.57M), the Los Angeles Times (10/22, Haberkorn, 4.64M), the Washington T
ey, 4.29M), Reuters (7/6, Chung, Hurley), The Hill (7/6, Neidig, 2.98M), the Washington Free Beacon (7/6, Daley, 78K), the Wall Street Journal (7/6, Kendall, Bravin, Subscription Publication, 7.57M), and Bloomberg (7/6, Stohr, 4.73M), among other news outlets, also cover the ruling. In an editorial, th
e President, said, "I would hope he wouldn't veto it just based on that. ... If it came to overriding a veto, we'd probably override the veto." The Register calls the comments "an unusual divergence from the president inside a Republican party that has typically stuck by him." EFTA00149567 House Democ
killed fiancé in the deluded belief she was a robot) Consultant to the Office of the District Attorney, Dutchess County, New York, in New York v. Kendall Francois (serial killings of prostitutes, whose bodies were found in the defendant's parents' home) Consultant to the United States Attorney's Off
entencing, 8/12/13 CA v. Sidney Nathaniel Landau (Santa Ana, CA) Testified at deposition, 10/4/13 Testified at trial, 11/7/13, 11/12/13, 11/13/13 Michael Keister v. YMCA of Western North Carolina (Asheville, NC) Testified at deposition, 3/13/14 Testified at trial deposition, 3/14/14 Judith Cox and Charles C
Entities connected to both Kendall and Michael Reiter

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Bill Clinton
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
Barry Diller
PERSON
George W. Bush
PERSON
United States
LOCATIONJack Goldberger
PERSON
Department of Justice
ORGANIZATION
Palm Beach
LOCATION
Marc Rich
PERSONFBI
ORGANIZATION
Julie K. Brown
PERSONJane Doe
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSON