Epstein Secrets

ts, the following 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. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright@ 2017 LexisNexis, a division of Reed E

t--closed their inquiry r32] into the matter by noting that the OPR has jurisdiction to investigate allegations of misconduct involving only current Department of Justice attorneys. (See P-O13937;' see also P-0013946). The OPR did not investigate the matter further, and it issued no factual determinations on whether a

" (DE 266 at 11). Specifically, it requests "all documents, correspondence, and other information regarding the potential conflicts of interest that the Justice Department discussed or determined existed for the USAO SDFL, as well as any referral For internal use only SDNY_GM_00059581 CONFIDENTIAL - PURSUANT TO FED.

686-3707 (561) 688-2571 457 MADISON AVE APT 4 NEW YORK NY 10022-6843 3814 SEA GATE AVE APT BROOKLYN, NY 11224-1224 455 SCHUTT ROAD EXT APT 616 MIDDLETOWN, NY 10940-2590 (845) 381-5016 265 E 66TH ST APT 33D NEW YORK, NY 10065-6409 (212) 570-6082 3 ROSEMARIES LN EAST HAMPTON, NY 11937-2068 (631) 3

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(15.L. 108-277); the Bureau of Prisons February 27, 2006, memorandum titled "Guidance Regarding the Law Enforcement Officers Safety Act (LEOSA);" the Department of Justice's January 31, 2005, memorandum titled "Guidance on the Application of the Law Enforcement Officers Safety Act of 2004 to Current and Retired Departm

SOR ON ROUTE NUMBER, PRESS PF. FOR FINANCIAL INSTITUTION ADDRESS * RESIDENCE ADDRESS * * CHECK BANK ADDRESS * ACCOUNT TYPE -ROUTE-NO ACCOUNT EFT MIDDLETOWN NY 10940 2589 CITY CD 3730 COUNTY CD 071 STATE/COUNTRY 36 * CHECK MAIL ADDRESS * CITY CD 0000 STATE CD DISBURSING OFFICE CD 3 DISTRIBUTION CD 3

ts, the following 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. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright@ 2017 LexisNexis, a division of Reed E

R.QQN(F IDENTIAL DB-SONY-0023211 EFTA_00 170925 EFTA01297353 Page 26 No. Full Name Address Neighbors - 9 records found 222 CARTER DR STE 201 MIDDLETOWN. DE 19709-5857 Name Address LORD, AISHA LEIGH COVELL, BILL J CATALFAMO, AMANDA CATALFAMO, DOMINIC KEHAGIAS-ATHANASSOPU, IOANNIS CUMISKEY, AND

U.S. Department of Justice United States Attorney Southern District of New York The Silwo J. Aiello lholiday One Saul kalfor's Pka New Yost New Yew& MO07 August 19, 2019

Closing Date Da a In BIIII C cle $2.500.00 NONE $1.250.00 $0.00 01/17/2019 31 PLEASE INDICATE CHANGE OF ADDRESS ON REVERSE. A EXT APT 410 MIDDLETOWN NY 10940-2589 et 0014412 PAYMENT INFORMATION New Balance $2,529.12 Minimum Payment Due $102.00 Payment Due Date 02/1412019 Late Payment Warn