Epstein Secrets

nts, the folowing data Is for information purposes only and is not an official record. Certified copies may be obtained from that Individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 07/02/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place Loulsvile, KY 40202-

ently he IS a CAMS (Certified Anti-Money Laundering Specialist, by the Association o Certified Anti-Money Laundering Specialists, ACAMS) working for the Law Offices of Mich Diaz, Jr., a Miami, Florida based Law Firm serving the International community in compile criminal and civil litigations. He had had sever

ch as Madoff to be released. At least 124 people were granted compassionate release in 2019, the first full year of the First Step Act, according to the Justice Department, compared with 34 in all of 2018. Punishment versus mercy Among those to benefit from the law was Bernard Ebbers, the former chief executive of Wor

otty from the current WikiLeaks trial. Separately, he faces a state charge of sexual assault in Loudoun County, Virginia. Schulte is represented by the Law Offices of Sabrina R Shroff, Edward Zas of the Federal Defenders of New York Inc., and the Law Office of James M. Branden. The government is represented by

s, with all other like empowered. SIGNATURE: JOANNA G. BAILEY 03/15/2004 Electronic Signature of Signing Officer or Director Date EFTA00187601 Department of State Division of Corporations 1 O. Box 6327 Tallahassee, FL 32314 TRANSMITTAL LETTER O0OOOO 9 's? 4OOCift34 934 O 05/DB5 -01123--0**871 0 SO ***

ently he Is a CAMS (Certified Anti-Money Laundering Specialist, by the Association o Certified Anti-Money Laundering Specialists, ACAMS) working for the Law Offices of Mich Diaz, Jr., a Miami, Florida based Law Firm serving the international community in complt criminal and civil litigations. He had had severa