Epstein Secrets

For internal use only SDNY_GM_00059720 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022544 EFTA_00 I 70270 EFTA01296904 Page 5 Tallahassee, FL 32314 Filing 1 Filing Number 960000252858 Filing Date: 12/02/1996 Filing Type: INITIAL FILING Debtor 1 NEPTUNE CYCLERY AND NEPTUNE LOUNGE

campaign also contributed to Susana PAC, a separate political committee run by the governors political team. Among those contributors were Hendric, Medina and the Border Livestock Co. All gave $10,000 to Susana PAC. The PAC raised $70,811, spent $20,764 and has $120,814 cash on hand. Susana PAC contri

federal prosecutors and defense attorneys made their closing arguments Friday morning following a nearly two-week trial. Later that afternoon, the Tallahassee Democrat reported that jurors had three questions: Can one defendant be found guilty of fraud and not the other? When will the jury be dismissed for

ted that authorities located the gun allegedly used in the killings but were unsure if the suspect was still armed. The New York Times (04/29, Moya, Medina, Jimenez) and CNN (04/29, Razek, Rose, Sanchez) reported that several law enforcement agencies, including the FBI, were searching homes and wooded

oward, Correctional Services Administrator, SER CAPT Todd Crawford, Health Services Administrator, SER Dr. Jennifer Rogers, Chief Psychologist, FCI Tallahassee Kevin Toney, Correctional Programs Administrator, Correctional Programs Division, Central Office Alan Cohen, Associate Warden, FMC Carswell Joshu

TCH "2 Thomas, M OT (NC) 01:30 08:00 8 <unassigned> 12 <unassigned> ****Back Page Categories"— DAY OFF Adams, g 5 Baptiste, a $ Findlay, g $ Medina, 0 Samuel, L Adams, r$ Cannata, m S Joint, T Noel. T Silvia, r $ Alvarado, A 0036424 N Martinez, A Richardson, D Straker. E Arafat, M Du