Epstein Secrets

ison," Feiyu Su, July 30, 2020, 7:30 PM Matthew Alan Eads of Columbia, 38, was sentenced to 15 years i

g assets in a bankruptcy proceeding and agreed to immediately forfeit $25,000 to the United States, U.S. Attorney Bart M. Davis announced Thursday. Welch was indicted by a federal grand jury in Pocatello on Aug. 27, 2019. Sentencing is set for Oct. 14 before U.S. District Judge David C. Nye at the fed

er 81S. KS &112019409 PM Evening TF18897 Body Alan Chsa 8111/2019 S.-04 PM MIA Housing Units Hou

ation -Summary Text Common Nee KITCHEN AREA. 8/10"201911:32 PM NYM Housing Units Houston Units. General BA 8/102019 11:32 PM Evening TF18797 Welch (Nat) Population • Summary Text Common Area: LAUNDRY ROOM. 8/10201911:32 PM NYM Housing (inks Housing Vats. General BA 8710201911:32 PM Eveni

SOUTH SHU 7/1920194:50 PM evening TEAS= Body Alan Check 7/19'2019 5:50 PM NYM SHU -Summary Text

Rounds (Officer) 7/17/20191001 PM NYM SHU Housing Una. Special (SHU) - Summery Text Completed. 9 SOUTH SHU 7/17/2019 700 PM Evening TF49363 Welch Can 7/17al)19 10:01 PM NYM SHU Housing Unit, Special (SHU) - Summary Text Completed. 9 SOUTH SHU 7/1720197:10 PM Evening TF49363 Rounds (0

ation BA 7/1020194:32 PM Evenmg TF59464 Body Alan, Check 7/10/2019 4:33 PM NYM Hot sing Units -

s (Officer) 7/9/2019 7:36PM NYM Housing Units Housing Units, General GN Population • Summary Text Completed. 7/92019736 PM Evening TF18997 Welch cen 7/92019886 PM NYM Housing Units Housing Units, Genes EN Population - Summary Text Completed. 792019800 PM Evening TF19030 Watch Call

UTH SKI 8/15/20194:10 PM Evening TF49363 Body Alan Check 8/1920196:06 PM NYM SHU - Summary Tact

Official Count 8/14120195:18 AM NYM SHU Housing Unit, Special (SHU) - Summary Text Completed. 9 SOUTH SHU 8(1420195:18 NA Marling TF 18834 Welch Ca 8/14/20196:10NA NYM SHU Housing Unit, Special (SHU) - Summary Tat Completed. 9 SOUTH 3111/ 8/14/2019 6:10 AM Morning TF18834 Rounds (Of

nal infringement.'" Id. (quoting Shell Oil Co.'. Alan° Assocs., Inc., 866 F. Supp. 536, 540 (M.D. Fl.

0. Oh. by tim lawyer? 17 A. It O. Ahem did tem min aaaaa oas that you had 19 with the gill take plan? 20 A. At my • residence. 21 0. Welch le Moroi 22 A. On LOaahleenee. 23 0. On wine> 24 A. in nablatchee. 25 0. And when did that tae pled? --------- 1655PnatatrUnf —~~ --t•

’ [in 78 U.S.C. § 1952], Congress has clearly stated its intention to include violations of state as well as federal bribery law."); United States v. Welch, 327 F.3d 1081, 1092-1103 (10th Cir. 2003) (reinstating an indictment and holding that Utah law serves as predicate to define violations of JS U.S.C.

note 224 (citing state statutes in Florida and Wisconsin that encourage or mandate local prosecutors to adopt policies that improve enforcement). 27 Gershowitz, supra note 219. 8 On domestic violence and rape offenses, see Gruber, supra note 221, at 752-63 (recounting the feminist movement's efforts to refo