5
Shared Docs
5
Same-Page
11 / 5
Mentions
lution in metro Phoenix and across the state. [Continue Reading] CRIMINAL JUSTICE/CORRECTIONS AP: "AP sources: Feds investigate contraband flow at Epstein jail," Michael Balsamo, Michael R. Sisak, March 05, 2020, 3:12 PM The Justice Department has opened a criminal investigation into potential miscond
d a criminal investigation into potential misconduct by guards as officials keep inmates locked down at the federal jail in New York where financier Jeffrey Epstein killed himself over the summer, people familiar with the matter told The Associated Press. The investigation at the Metropolitan Correctional Cente
n at the federal jail in New York where financier Jeffrey Epstein killed himself over the summer, people f
ip that I have with the U.S. attorney and with the federal apparatus — FBI, ATF, DEA, the U.S. Marshal Service — and how we've come together," Mayor Steve Williams said. His appearance as part of a panel focused on "Winning the Fight" was coordinated through the office of Mike Stuart, U.S. attorney for West Vi
, "US Virgin Islands prosecutors are demanding billionaire MoMA benefactor and board member Glenn Dubin turn over all communications that his friend Jeffrey Epstein had with Dubin's three children. A subpoena seeks `all documents and communications related to any of your three children, Maye, Celina or Jordan,
l documents and communications related to any of your three children, Maye, Celina or Jordan, which also relate in any way to Jeffrey Epstein or any Epstein entity.' The islands' Attorney General is probing alleged racketeering by the late billionaire pedophile and has issued subpoenas to numerous Epste
ubin turn over all communications that his friend Jeffrey Epstein had with Dubin's three children. A subpo
of Youngstown, Ohio, Mayor Nan Whaley (D) of Dayton, Ohio, Mayor Andrew Ginther (D) of Columbus, Ohio, Mayor John Cranley (D) of Cincinnati, Mayor Steve Williams (D) of Huntington, West Virginia, Mayor Ron Dulaney Jr. (D) of Morgantown, West Virginia, and Mayor Greg Fischer (D) of Louisville call for "an ambi
"US Virgin Islands prosecutors are demanding billionaire MoMA benefactor and board member Glenn Dubin turn over all communications that his friend Jeffrey Epstein had with Dubin's three children. A subpoena seeks 'all documents and communications related to any of your three children, Maye, Celina or Jordan,
l documents and communications related to any of your three children, Maye, Celina or Jordan, which also relate in any way to Jeffrey Epstein or any Epstein entity.' The islands' Attorney General is probing alleged racketeering by the late billionaire pedophile and has issued subpoenas to numerous Epste
bin turn over all communications that his friend Jeffrey Epstein had with Dubin's three children. A subpoe
) of Youngstown, Ohio, Mayor Nan Whaley (D) of Dayton, Ohio, Mayor Andrew Ginther (D) of Columbus, Ohio, Mayor John Cranley (D) of Cincinnati, Mayor Steve Williams (D) of Huntington, West Virginia, Mayor Ron Dulaney Jr. (D) of Morgantown, West Virginia, and Mayor Greg Fischer (D) of Louisville call for "an amb
om: To: J [email protected]> Cc: Subject: Re: Medici bank pitch deck / summary of calls, meetings Date: Sun, 19 May 2019 21:42:55 +0000 Hi Jeffrey, Please read the summary (link and below) of our conversations with Ed Boyle. so you have background info before 12 pm EST call. Let me know if any
rder payment project together. At Medici, Newton works on payment processing, access device for customers to access cash, cards, lending products. Steve Williams worked with Ed on Blade for 4 years. From: J <[email protected]> Sent: Wednesday, May 15, 2019 15:36 To: Subject: Re: Medici bank pitch deck
uide.com/medici-bank-which-is- 5-centuries-old-intends-to-use-blockchain-in-historical-turning-point-notion/amp/ 06:20:42 am Great 09:14:22 am Hi Jeffrey - how are you? Hope to see you this week while is in town :) Sent an attachment 05:03:40 pm They asked us to prep some questions on their materia
chment O 10:10:30 pm facetime , i need to know who will be on the call Sent an attachment 10:13:02 pm • EFTA01613718 Ed Boyle, Newton Gomez, Steve Williams Sent an attachment O 11:35:50 pm 2019/05/16 send their resumes first Sent an attachment 09:50:39 am Ok. I will check on Linkedln . It should
Entities connected to both Jeffrey Epstein and Steve Williams
Leon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Boris Nikolic
PERSON
George Mitchell
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Glenn Dubin
PERSON
Newark
LOCATION
Stephen Hawking
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
Department of Justice
ORGANIZATION
Alfredo Rodriguez
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
New York
LOCATION
Robert Gates
PERSONFBI
ORGANIZATION
John Brennan
PERSON