Epstein Secrets

internal use only SDNY_GM_00059271 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022095 EFTA_00 169830 EFTA01296584 Page 166 20. Johnson, Albin III DIRECTOR (10/18/2011 - 12/27/2011) 21. Leblanc, Marc '1 Moderate Risk lb Associated with Other Companies DIRECTOR (10/18/2011 - 10

SETTS ASSOCIATION OF REALTORS 256 2nd Ave Waltham, MA 02451.1102 Secured Party Info 1 O. F. C. CAPITAL CORPORATION 576 Colonial Park Dr Ste 200 Roswell, GA 30075-3794 Assignees 1 A. L. F. A. FINANCIAL. CORPORATION For internal use only SDNY_GM_00059262 CONFIDENTIAL - PURSUANT TO FED. R.crt;IN(F

00059262 CONFIDENTIAL - PURSUANT TO FED. R.crt;IN(F IDENTIAL DB-SONY-0022086 EFTA_00169821 EFTA01296575 Page 157 576 Colonial Park Dr Ste 200 Roswell. GA 30075.3794 95 I Debtor I Active I 100686727 MA Amendment Filing 2 Filing Number 00741589 Filing Date: 09/05/2000 Filing Type: AMENDMEN

such reassignments are routinely done to 'protect the integrity of investigations until any formal action, if any, is warranted." USA Today (8/13, Johnson, 10.31M) reports, "The personnel moves, announced by the Justice Department, suggest the inquiry into the financier's death is moving rapidly. Three

asion.' The Chrisleys 'conspired to defraud numerous banks according to charges. US Attorney Byung J. "BJay* Pak "said that the Christleys and their Roswell, Georgia-based accountant Peter Tarantino allegedly tried to obstruct the efforts of the IRS to examine their taxes by 'hiding income, lying to thir

stigated the case. Washington D.C. Woman Charged With Assaulting FBI Agent During Altercation at Detention Facility EFTA00163730 Hoodline (07/24, Johnson) reported that Sydney Lori Reid, a 44-year-old woman from Washington, D.C., has been charged with assaulting an FBI agent during an altercation at t

Threatening Former FBI Director Christopher Wray The Atlanta Journal-Constitution (07/24, Aaro) reported that John Woodbury, a 35-year-old man from Roswell, Georgia, was sentenced to 17 months in prison for threatening former FBI Director Christopher Wray. Woodbury pleaded guilty to transmitting threat

reuninger), CNN (09/08, Blake), The Center Square (09/08, Sweeney), The Atlantic (09/08, Chait), The Daily Beast (09/08, Esposito), Deadline (09/08, Johnson), Forbes (09/08, Folk), The Guardian (09/08, Dunbar, Lowell) (2), The Hill (09/08, Samuels, Beitsch), The Independent (09/08, Baragona) (2), NBC New

to Federal Charges for Making Bomb Threats to Government Offices SourceNM (09/08, Lohmann) reported that Jeffrey Ramon Diaz, a 43-year-old man from Roswell, New Mexico, pleaded guilty to making multiple bomb threats against elected officials and government buildings in New Mexico and Pennsylvania. Fede