Epstein Secrets

INTERNAL USE ONLY Cl2-D TO: =Albany 0 Albuquerque 0 Anchorage 0 Atlanta 0 Baltimore °Birmingham (=Boston (=Buffalo =Charlotte =Chicago o Cincinnati °Cleveland =Columbia Dallas °Denver =Detroit cEl Paso oFBIHQ =Honolulu (=Houston o Indianapolis c= Jackson 0 Jacksonville 0 Kansas City

INTERNAL USE ONLY Cl2-D TO: =Albany 0 Albuquerque 0 Anchorage 0 Atlanta 0 Baltimore °Birmingham (=Boston (=Buffalo =Charlotte =Chicago o Cincinnati °Cleveland =Columbia Dallas °Denver =Detroit cEl Paso oFBIHQ =Honolulu (=Houston o Indianapolis c= Jackson 0 Jacksonville 0 Kansas City

INTERNAL USE ONLY Cl2-D TO: =Albany 0 Albuquerque 0 Anchorage 0 Atlanta 0 Baltimore °Birmingham (=Boston (=Buffalo =Charlotte =Chicago o Cincinnati °Cleveland =Columbia Dallas °Denver =Detroit cEl Paso oFBIHQ =Honolulu (=Houston o Indianapolis c= Jackson 0 Jacksonville 0 Kansas City

INTERNAL USE ONLY Cl2-D TO: =Albany 0 Albuquerque 0 Anchorage 0 Atlanta 0 Baltimore °Birmingham (=Boston (=Buffalo =Charlotte =Chicago o Cincinnati °Cleveland =Columbia Dallas °Denver =Detroit cEl Paso oFBIHQ =Honolulu (=Houston o Indianapolis c= Jackson 0 Jacksonville 0 Kansas City

INTERNAL USE ONLY Cl2-D TO: =Albany 0 Albuquerque 0 Anchorage 0 Atlanta 0 Baltimore °Birmingham (=Boston (=Buffalo =Charlotte =Chicago o Cincinnati °Cleveland =Columbia Dallas °Denver =Detroit cEl Paso oFBIHQ =Honolulu (=Houston o Indianapolis c= Jackson 0 Jacksonville 0 Kansas City

Training) °Pocatello (PSCU) 0 Quantico (ERF-OTD) 0 Quantico (Lab) =Savannah OSC °Winchester (RMD) O o Allentown, RA 0 Ft. Washington, RA =Harrisburg, RA °Newtown Square, RA °Philadelphia Regional Computer Forensic Lab (PIIRCFL) Scranton, RA 0 South Jersey, RA o State College, RA al Wil

Training) °Pocatello (PSCU) 0 Quantico (ERF-OTD) 0 Quantico (Lab) =Savannah OSC °Winchester (RMD) O o Allentown, RA 0 Ft. Washington, RA =Harrisburg, RA °Newtown Square, RA °Philadelphia Regional Computer Forensic Lab (PIIRCFL) Scranton, RA 0 South Jersey, RA o State College, RA al Wil

Training) °Pocatello (PSCU) 0 Quantico (ERF-OTD) 0 Quantico (Lab) =Savannah OSC °Winchester (RMD) O o Allentown, RA 0 Ft. Washington, RA =Harrisburg, RA °Newtown Square, RA °Philadelphia Regional Computer Forensic Lab (PIIRCFL) Scranton, RA 0 South Jersey, RA o State College, RA al Wil

Training) °Pocatello (PSCU) 0 Quantico (ERF-OTD) 0 Quantico (Lab) =Savannah OSC °Winchester (RMD) O o Allentown, RA 0 Ft. Washington, RA =Harrisburg, RA °Newtown Square, RA °Philadelphia Regional Computer Forensic Lab (PIIRCFL) Scranton, RA 0 South Jersey, RA o State College, RA al Wil

Training) °Pocatello (PSCU) 0 Quantico (ERF-OTD) 0 Quantico (Lab) =Savannah OSC °Winchester (RMD) O o Allentown, RA 0 Ft. Washington, RA =Harrisburg, RA °Newtown Square, RA °Philadelphia Regional Computer Forensic Lab (PIIRCFL) Scranton, RA 0 South Jersey, RA o State College, RA al Wil

ion. • Agencies Investigating Lender Misconduct In PPP. • DOJ: Two Texas Men Tried To Sell $317M In Nonexistent N95 Masks To Foreign Government. • Cincinnati Councilman Is A No-Show For Pre-Trial Hearing On Removal. • Former SCANA CEO Reaches Guilty Plea On Fraud Charges. • Owner Of Kentucky Rehab Facili

unt of possession of drugs, methamphetamine, a fifth-degree felony." Pennsylvania Man Sentenced To 11 Years In Prison In Sex Trafficking Case. The Harrisburg (PA) Patriot-News <https://www.pennlive.corn/crime/2020/11/harrisburg-man-gets-11-years-in- prison-for-helping-run-sex-trafficking-ring-in-the-city.h

rk Money. EFTA00136174 WKRC-TV <https://local 1 2.cotn/news/locaUexclusive-candidate-went-to-fbi-in-march-over-householder-dark- money-cincinnati> Cincinnati (7/27, Levy, 161K) reports from Union Township, Ohio, "A Republican candidate for Ohio's 66th House District went to the FBI last spring over concer

icle/news/local/linda-stoltzfoos-missing-lancaster-county-amish-teen- girl-east-earl-township-justo-smoker/521-6f6c13c0-7389-43e8-adffi-5396704aa292> Harrisburg, PA (7/27, 93K) reports that the FBI is continuing to investigate the disappearance of Linda Stoltzfoos, who "vanished over a month ago." While a s

ing the businesses be at risk of irreparable harm from criminal actions brought against them. Continue Reading] OPIOID CRISIS Cincinnati Enquirer (Cincinnati, OH): "Under a challenge of constitutionality, the future of Casey's Law is cloaked and uncertain," Terry DeMio and Sarah Haselhorst, July 09, 2020,

Bangor ME) WBAY-ABC EFTA00064703 (Green Bay WI) WBUR (Boston MA) WEAU-NBC (Eau Claire WI) WFXR-Fox (Roanoke VI) WIVT-ABC (Binghamton NY) WHP-CBS (Harrisburg PA) WOWK-CBS (Huntington WV) KVEO-NBC (Brownsville, TX): "Over 20 pounds of cocaine seized at Falfurria checkpoint," Unattributed, July 09, 2020,

Task Force "conducted the investigation." KHOU-TV Houston (7/8, Delony, 207K) also reports. Convicted Ohio Terrorist Granted Name Change. WXIX-TV Cincinnati (7/8, Hager, 42K) reports from Fairton, New Jersey, "A Green Township man serving 30 years in a Fairton, New Jersey prison for plotting to attack th

d firearms "were immediately seized by the FBI, according to Weisman's office." Pennsylvania Man Seeks To Overturn Sex Trafficking Convictions. The Harrisburg (EA) Patriot-News (7/8, Miller, 427K) reports, "A Harrisburg man and his attorney are waging a two-front battle to overturn federal sex trafficking

ion. • Agencies Investigating Lender Misconduct In PPP. • DO): Two Texas Men Tried To Sell $317M In Nonexistent N95 Masks To Foreign Government. • Cincinnati Councilman Is A No-Show For Pre-Trial Hearing On Removal. • Former SCANA CEO Reaches Guilty Plea On Fraud Charges. • Owner Of Kentucky Rehab Facili

unt of possession of drugs, methamphetamine, a fifth-degree felony." Pennsylvania Man Sentenced To 11 Years In Prison In Sex Trafficking Case. The Harrisburg (PA) Patriot-News (11/24, Wise, 427K) reports that a Pennsylvania man "and four others will serve time in prison for sex trafficking more than 20 pe

asked federal officials this week why the FBI's investigation still isn't finished after Chris Hoffman, the Special Agent in Charge of the bureau's Cincinnati field office, told reporters on February 16, 'We're very close to wrapping it up,' when he was asked about the probe into Connor Betts' motive. Eve

ast weekend, and by last Monday had been assigned to foster parents." Pennsylvania Individuals Indicted In Connection To Prison Smuggling. WPMT-TV Harrisburg, PA (8/4, 93K) reports that six individuals "have been indicted by grand juries in U.S. Middle District Court for smuggling contraband items into" t

INTERNAL USE ONLY Cl2-D TO: =Albany 0 Albuquerque 0 Anchorage 0 Atlanta 0 Baltimore °Birmingham (=Boston (=Buffalo =Charlotte =Chicago o Cincinnati °Cleveland =Columbia Dallas °Denver =Detroit cEl Paso oFBIHQ =Honolulu (=Houston o Indianapolis c= Jackson 0 Jacksonville 0 Kansas City

Training) °Pocatello (PSCU) 0 Quantico (ERF-OTD) 0 Quantico (Lab) =Savannah OSC °Winchester (RMD) O o Allentown, RA 0 Ft. Washington, RA =Harrisburg, RA °Newtown Square, RA °Philadelphia Regional Computer Forensic Lab (PIIRCFL) Scranton, RA 0 South Jersey, RA o State College, RA al Wil

/96 Galligan v. Pyramid Management Group. et al. (Boston, Massachusetts) Testified at deposition, 6/5/96 Estate of Shane Curry v. The Armada Inn (Cincinnati, Ohio) Testified at deposition, 6/6/96 Goldman v. O.J. Simpson (Los Angeles, California) Testified at deposition, 8/22/96 Testified at hearing, 1

nsic Mental Health Association of California Georgetown University, Department of Psychiatry Harbor-UCLA Medical Center Harrisburg State Hospital, Harrisburg, Pennsylvania Harvard Medical School, Massachusetts General Hospital Harvard Medical School, Massachusetts Mental Health Center Harvard School of