Epstein Secrets

O01059) • Monthly Account Statements; (FirstBankPRO01060 - FirstBankPRO07308) • Wire Transfer Records. (FirstBankPRO07309 - FirstBankPRO07537) Anchorage I Atlanta I Austin I Boston I Charlotte I Chicago I Dallas I Denver I Fort Lauderdale I Houston I Jacksonville I Lakeland Los Angeles I Miami I New

aw.com Michael E. Hallman Michael.Hantmant3hklaw.com April 15, 2020 Via E-mail- Alex Rossmiller Assistant U.S. Attorney U.S. Attorney's Office Southern District of New York One St. Andrew's Plaza New York, NY 10007 Re: Grand Jury Subpoena to FirstBank Puerto Rico dated December 31, 2019 Dear Alex: As we

oximately 452.6 grams (I Ibs) of marijuana bud." According to ANN, "The task force stopped 59-year- old Robert Cahoon, who was traveling to Nome from Anchorage and found the drugs in his possession. The value of the methamphetamine is estimated at $54,200 and the Marijuana at $11,350." Another Defendant Pl

being employed in China at the same time as he was employed at U.S. universities, including Ohio State, according to a press release from the U.S. Southern District of Ohio Attorney General's Office." Cleveland Clinic Physician Charged With Taking Research To China. WEWS-TV <https://www.news5cleveland.corn/news

O01059) • Monthly Account Statements; (FirstBankPRO01060 - FirstBankPRO07308) • Wire Transfer Records. (FirstBankPRO07309 - FirstBankPRO07537) Anchorage I Atlanta I Austin I Boston I Charlotte I Chicago I Dallas I Denver I Fort Lauderdale I Houston I Jacksonville I Lakeland Los Angeles I Miami I New

305.789.7799 Holland & Knight LLP I www.hklaw.com Michael E. Hantman April 15, 2020 Via E-mail Assistant U.S. Attorney U.S. Attorney's Office Southern District of New York One St. Andrew's Plaza New York, NY 10007 Re: Grand Jury Subpoena to FirstBank Puerto Rico dated December 31, 2019 Dear As we have

the defense exam room. Thank you. Robert M. Herz Law Offices of Robert Herz, P.C. The Seventh & E Building 431 West Seventh Avenue, Suite 107 Anchorage, Alaska 99501 Denver Place Building 999 18th Street, Suite 300 Denver, Colorado 80202 Email: Web: www.robertherzlaw.com EFTA01656873

iscuss tomorrow that is more appropriate than the draft defense counsel sent us. Assistant United States Attorney United States Attorney's Office Southern District of New York From: Sent: Sunday, August 10, 2025 6:10 PM To: (USANYS C (USANYS) Subject: Re: [EXTERNAL] Propose Protocols Ok. Tomorrow I shoul

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 Key West, RA 0 Amoy) o Atlanta o Jacksonville o Phoenix O West Palm Beach, RA °Ankara o Baltimore O Kansas City

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