Epstein Secrets

D BO1A 801-2070 86961-054 SPINELLI DOREEN 06-17-2019 A-HLD ZO3A Z03-1140AD 69065-054 SPRULL MATTHEW 03-06-2019 A-PRE E06N E06-545L 86796-054 STAFFORD SIRRON 04-10-2019 A-PRE Kl2S K12-063L 86616-054 STEVEN WILLIAM 03-05-2019 A-HLD I06N I06-948L 91161-053 STUART JOSHUA 05-06-2019 A-PRE KOS

tment ofJustice PRISONER REMAND OR ORDER TO DELIVER AND United States Marshals Service RECEIPT FOR UNITED STATES PRISONERS UNITED STATES MARSHAL Southern District of New York T°: MCC New York DATE: 08/05/2019 (Name & THE FOLLOWING NAMED UNITED STATES PRISONER(S): are herewith remanded to your custody are

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aw.com Michael E. Hallman Michael.Hantmant3hklaw.com April 15, 2020 Via E-mail- Alex Rossmiller Assistant U.S. Attorney U.S. Attorney's Office Southern District of New York One St. Andrew's Plaza New York, NY 10007 Re: Grand Jury Subpoena to FirstBank Puerto Rico dated December 31, 2019 Dear Alex: As we

s I Denver I Fort Lauderdale I Houston I Jacksonville I Lakeland Los Angeles I Miami I New Yak I Orlando I Philadelphia I Portland I San Francisco I Stamford I Tallahassee I Tampa I Tyson Washington. D.C. I West Palm Beach EFTA00091271 Mr. Assistant U.S. Attorney April 15, 2020 Page 2 You should re

305.789.7799 Holland & Knight LLP I www.hklaw.com Michael E. Hantman April 15, 2020 Via E-mail Assistant U.S. Attorney U.S. Attorney's Office Southern District of New York One St. Andrew's Plaza New York, NY 10007 Re: Grand Jury Subpoena to FirstBank Puerto Rico dated December 31, 2019 Dear As we have

tampons, rosidence few the same meaning ascribed Ins. 775.21. (d) "Institution of higher education" men a censor cantor, community college, college, stain university, or indepormised postsecondary institution. (o) 'Chang* in stnnellmont or ompienensatt status' moans the commencement or termination of seertalment

LAZA SUMS/OM EMAIL ADDRESSES: IfdriTON, MASSACHUSETTS 02116 FAX July 22, 2011 Assistant United States Attorney United States Attorney's Office Southern District of Florida 500 S. Australian Ave. Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Dear Ms. MB Roy Black forwarded to me your lette

lin hedge fund had more than $500 million in assets under management. The Virgin Islands Daily News reported in June that Flag Capital Management, a Stamford, Conn.,-based firm that offers venture capital and private equity investment opportunities to private individuals and families, had applied for the

ted so that only the last four digits of the number will be made available. This truncation is handled at the federal court level. Court Location: SOUTHERN DISTRICT OF NY - NEW YORK CITY Filing Type: SUIT Original Filing Date: Filing State: NEW YORK Docket Number 96CV8307 Plaintiff Attorney: Judgment Doc