Epstein Secrets

th) reports police have revealed Brandon Scott Hole, 19, the former employee EFTA00135870 "who shot and killed eight people at a FedEx facility in Indianapolis," had "legally bought the two rifles used in the attack despite red flag laws designed to prevent such purchases." The AP adds the police "did not

was released. West Virginia Men Charged As Accessories To Bank Robbery. WVNews (4/16) reports David Alan Gill of Gypsy, WV and Blaine Allen Ash of Salem, WV were charged as accessories after the fact to a bank robbery last November, as well "conspiracy to commit money laundering involving the $69,10

ccording to correspondent Alex Presha, NASCAR star Jimmie Johnson "learned he and his wife have the virus. Hell be forced to miss tomorrow's race in Indianapolis." Johnson's diagnosis underscores the issue of "how to restart sports while keeping athletes healthy. Major League Baseball teams just reported for

deral prison if convicted." The FBI supported the investigation. New Hampshire Police Captain Charged With Fraud. WBZ-TV Boston (7/2, 92K) reported Salem Police Department Chief Michael Wagner "was arrested and charged with fraud on Thursday" on charges that he "committed tax fraud after selling guns

e AP (4/18, Smith) reports police have revealed Brandon Scott Hole, 19, the former employee "who shot and killed eight people at a FedEx facility in Indianapolis," had "legally bought the two rifles used in the attack despite red flag laws designed to prevent such purchases." The AP adds the police "did not

was released. West Virginia Men Charged As Accessories To Bank Robbery. WVNews (4/16) reports David Alan Gill of Gypsy, WV and Blaine Allen Ash of Salem, WV were charged as accessories after the fact to a bank robbery last November, as well "conspiracy to commit money laundering involving the $69,10

M_00059206 CONFIDENTIAL - PURSUANT TO FED. R.ctON(F IDENTIAL DB-SDNY-0022030 EFTA_00169765 EFTA01296519 Page I 0 302 W Washington St Rm E-018 Indianapolis, IN 46204 Filing 1 Filing Number 2279517 Filing Date: 09/13/1999 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 60 Hickory Dr Waltham. MA

ge Ill 42. REAL ADVANTAGE INC 100 Cummings CV Ste 104F Beverly, MA 01915.6105 Essex County 43. REMAX ADVANTAGE REAL ESTATE 143 Washington St Salem, MA 01970-3521 Essex County 44. RON RUSIN REAL ESTATE. INC. 570 Robeson St Fall River, MA 02720-5496 Bristol County 45. SOUTHCOAST REALTY 35

Carolina, Greensboro, Harriet Elliot Lecture Series Federal Bureau of Investigation, Agents Training Conference Indiana Public Defender Council, Indianapolis 2000 Stanford University (Zimbardo Millenium) University of Northern Colorado, Greeley Wrongful Conviction Conference, Newport Beach, CA Univer

n Self-Report, Bethesda, MD California Attorneys for Criminal Justice, San Francisco 1997 Justice Committee, Conference on "Day of Contrition," Salem, MA National Institute of Health, Conference on Undue Influence, Bethesda, MD American Association for Advancement of Science, Annual Meeting Wa

Dover FL Florida_..— _Tallahassee GA Georgia Atlanta HI Hawaii._ Honolulu ID Idaho IL Illinois ..... Springfield IN indania _Indianapolis IA Iowa Des Moines KS Kansas Topeka KY Kentucky. Frankfort LA Louisiana _Baton Rouge ME Maine _.Augusta MD Maryland Annapolis MA

_......._Albany NC North Carolina _ Raleigh ND North Dakota._ Bismarck OH Ohio Columbus OK Oklahoma _ Oklahoma City OR Oregco.. Salem PA Pennsylvania..._. _..Harrisburg RI Rhode island Providence SC South Carolina_ Columbia SD South Dakota Pierre TN Tennessee._

f Insurance by mod. telephone or email: State of Indiana Department of Insurance Consumer Services Division 311 West Washington Street. Suite 300 Indianapolis. IN 462042787 Consumer Hotline: 1-800-622-4461. In the Indianapolis Area 1.317.232-2395 Complaints can be Ned electronically at www.Inspv4dol IN N

JEFFREY E EPSTEIN Closing Date 09/25/11 la 9/12 Account Ending 842008 Fees **Foreign Taoism:a Fee is IT% at the convected US ddbr amount tithe Salem <twenty chap.. See forego Cl/m.0OO0.9n en page 2. 08/26/11 FOREIGN TRANSACTION FEE" GUESS JEANS $217.16 Amount $5.86 08/26/11 FOREIGN TRANSACT