Epstein Secrets

premature identification of informants and undercover agents could lead to witness tampering or worse. On Tuesday, they asked U.S. Magistrate Judge Sally Berens to issue a protective order shielding evidence from anyone outside of the defense team, court officials and potential witnesses. `Such premature ide

; Phyllis Joe Martinez, 78, and her son Ryan Martinez, 56. All of them face a single count of conspiracy to commit bank fraud. Jill Alvarado and the Martinezes also were charged with one count of conspiracy to commit money laundering." Texas Man Sentenced For Defrauding Investors. KENS-TV <https://www.ken

premature identification of informants and undercover agents could lead to witness tampering or worse. On Tuesday, they asked U.S. Magistrate Judge Sally Berens to issue a protective order shielding evidence from anyone outside of the defense team, court officials and potential witnesses. `Such premature id

; Phyllis Joe Martinez, 78, and her son Ryan Martinez, 56. All of them face a single count of conspiracy to commit bank fraud. Jill Alvarado and the Martinezes also were charged with one count of conspiracy to commit money laundering." Texas Man Sentenced For Defrauding Investors. KENS-TV San Antonio (11/

premature identification of informants and undercover agents could lead to witness tampering or worse. On Tuesday, they asked U.S. Magistrate Judge Sally Berens to issue a protective order shielding evidence from anyone outside of the defense team, court officials and potential witnesses. 'Such premature id

; Phyllis Joe Martinez, 78, and her son Ryan Martinez, 56. All of them face a single count of conspiracy to commit bank fraud. Jill Alvarado and the Martinezes also were charged with one count of conspiracy to commit money laundering." Texas Man Sentenced For Defrauding Investors. EFTA01658790 KENS-TV S