Epstein Secrets

iting. So III like to have today a change on the travel restriction, and that would include, I'm told, he could even go over to -- Where is it, Ed? Queens? MR. KRAMER: That would be Queens, Brooklyn, Staten Island, Fort Lee, New Jersey, anywhere very close. THE COURT: Let's be specific about it. MR.

change on the travel restriction, and that would include, I'm told, he could even go over to -- Where is it, Ed? Queens? MR. KRAMER: That would be Queens, Brooklyn, Staten Island, Fort Lee, New Jersey, anywhere very close. THE COURT: Let's be specific about it. MR. RAISE: Yes. THE COURT: I understa

RWS) New York, N.Y. December 5, 2013 2:05 p.m. HON. ROBERT W. SWEET, District Judge APPEARANCES PREET BHARARA United States Attorney for the Southern District of New York RICHARD COOPER Assistant United States Attorney GARY H. RAISE Attorney for Defendant SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-03

onspiring to commit mail and wire fraud, acting U.S. Attorney for the Eastern District Seth D. DuCharme said." Arkadiy Khaimov, 37, of Forest Hills, Queens, "faces a maximum of 20 years in prison if convicted. He is scheduled for arraignment at a later date. The indictment details a scheme that alleges

With $6.9M Fraud. Newsday (NY) <https://www.newsday.cornflong-island/crime/medical-prescription-fraud-1.47266513> (7/24, Valenti, 932K) reports, "A Queens man who authorities said `fraudulently used' the credentials of a Long Island- based physician to submit $6.9 million in false medical claims was ind

a decade has pleaded guilty EFTA00136137 to federal conspiracy and fraud charges." Gina Champion-Cain, 54, "pleaded guilty in U.S. District Court Southern District of California on July 22, to one count each of conspiracy, securities fraud and obstruction of justice in association with her role as CEO of Americ

iting. So I'd like to have today a change on the travel restriction, and that would include, I'm told, he could even go over to -- Where is it, Ed? Queens? MR. KRAMER: That would be Queens, Brooklyn, Staten Island, Fort Lee, New Jersey, anywhere very close. THE COURT: Let's be specific about it. MR.

change on the travel restriction, and that would include, I'm told, he could even go over to -- Where is it, Ed? Queens? MR. KRAMER: That would be Queens, Brooklyn, Staten Island, Fort Lee, New Jersey, anywhere very close. THE COURT: Let's be specific about it. MR. BAISE: Yes. THE COURT: I understa

RWS) New York, N.Y. December 5, 2013 2:05 p.m. HON. ROBERT W. SWEET, District Judge APPEARANCES PREET BHARARA United States Attorney for the Southern District of New York RICHARD COOPER Assistant United States Attorney GARY H. BAISE Attorney for Defendant SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-03

he election after the voting, and we still don't know the winners [in] of those races." McEnany added, "19 percent of ballots have been rejected in Queens, 28 percent rejected in Brooklyn. There are questions about mass mail-in voting. And I know you don't want to hear them, which is why you talk over

s, "Householder used some of the money to help elect 21 candidates for the Ohio House in the 2018 elections, David DeVillers, U.S. attorney for the Southern District of Ohio, said at a press conference. Those candidates subsequently backed Householder's successful bid to become Speaker of the House last year. All

he election after the voting, and we still don't know the winners [in] of those races." McEnany added, "19 percent of ballots have been rejected in Queens, 28 percent rejected in Brooklyn. There are questions about mass mail-in voting. And I know you don't want to hear them, which is why you talk over

s, "Householder used some of the money to help elect 21 candidates for the Ohio House in the 2018 elections, David DeVillers, U.S. attorney for the Southern District of Ohio, said at a press conference. Those candidates subsequently backed Householder's successful bid to become Speaker of the House last year. All

he election after the voting, and we still don't know the winners [in] of those races." McEnany added, "19 percent of ballots have been rejected in Queens, 28 percent rejected in Brooklyn. There are questions about mass mail-in voting. And I know you don't want to hear them, which is why you talk over

s, "Householder used some of the money to help elect 21 candidates for the Ohio House in the 2018 elections, David DeVillers, U.S. attorney for the Southern District of Ohio, said at a press conference. Those candidates subsequently backed Householder's successful bid to become Speaker of the House last year. All

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ST NAME UNKNOWN (LNIJ). All in an apartment loca e at III between avenues in NYC. had a best friend by the name of He atten (name unknown) in Queens, Y ana it was "lough at met a girl by the name of LNU. LNU a• met at middle school (name un and also in Queens, NY an since they both had moved

each, Florida, this day of March, 2008. L1NNEA R. JOHNSON UNITED STATES MAGISTRATE JUDGE cc: EFTA01689515 r- I UNITED STATES DISTRICT COURT Southern District of Florida Number: 08-8038-LRJ In Re SEARCH WARRANT APPLICATION Party Filing Matter Under Seal On behalf of (select one): SEALED DOCUMENT TRACK