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nue. Last week, President Obama traveled to West Virginia, a mostly white state with high levels of overdo
endent on heroin, according to the Inline image 2 Between 1996 and 2011, the number of people who ended up in substance abuse treatment centers in Suffolk County New York, as a result of heroin jumped 425 percent, according to a 2012 special grand jury report from the county's Supreme Court. During the same p
07a4ecd3b59d4bff46 1 bl8d6e957ab> (11/30, Tucker) reports the Justice Department's "most significant terrorism prosecution in years" got underway in Virginia last month as Alexanda Kotey and El Shafee Elsheikh stood "accused of belonging to an IS cell dubbed `the Beatles,' an incongruously lighthearted ni
nd/spota-mcpartland-obstruction-trial-1.50078568> (11/30, Kessler, 932K) reports, "A federal judge has refused to overturn the convictions of former Suffolk County District Attorney Thomas Spota and a key aide, rejecting the defense bid for a new trial and its request to argue that a key government witness com
cution Of ISIS "Beatles." The AP (11/30, Tucker) reports the Justice Department's "most significant terrorism prosecution in years" got underway in Virginia last month as Alexanda Kotey and El Shafee Elsheikh stood "accused of belonging to an IS cell dubbed 'the Beatles,' an incongruously lighthearted n
miss Spota-McPartland Convictions. Newsday (NY). (11/30, Kessler, 932K) reports, "A federal judge has refused to overturn the convictions of former Suffolk County District Attorney Thomas Spota and a key aide, rejecting the defense bid for a new trial and its request to argue that a key government witness com
article stated that a federal grand jury indicted Virginia R. Humphries of Pittsburgh and Matthew EFTA00160
e stated that Matthew Nilo, 35, of New Jersey, was indicted by a grand jury on multiple charges, including rape, for allegedly attacking four women, Suffolk County District Attorney Kevin Hayden announced Tuesday. The article mentioned that Hayden said that assistance from the Boston Police Department and the F
only SDNY_GM_00059119 CONFIDENTIAL - PURSUANT TO FED. R.Q11;)N(F IDENTIAL DB-SDNY-0021943 EFTA_00 169678 EFTA01296432 Page 14 Creditor 1 THE VIRGINIA PILOT Filing Information Filing Date. 03/06/2002 Original Filing Number: 02-004300 Jurisdiction: VA Filing Status: Updates May Be Present Elsewh
1. OPENPAGES, INC 201 Jones Rd Waltham, MA 02451-1600 Middlesex County 32. PATRICIA M KESSLER 1 Commonwealth Ave Apt 1 Boston, MA 02116-2113 Suffolk County 33. PYRAMID MASONRY, INC. 200 Cohasset St Worcester. MA 01604-3102 Worcester County 34. SIMPSON CORPORATION Waltham, MA 35 STEVEN E AND MIC
QPN(F IDENTIAL DB-SDNY-0022056 EFTA_00 169791 EFTA01296545 Page 127 Filing Date: 06/24/1998 Filing Type: INITIAL FILING Debtor 1 JEEPERS! OF VIRGINIA. INC. 60 Hickory Dr Waltham. MA 02451-1013 Secured Party Info 1 IMPERIAL BANK 226 Airport Pkwy San Jose. CA 95110-1004 Collateral ACCOUNTS RE
(F IDENTIAL DB-SDNY-0022090 EFTA_00169825 EFTA01296579 Page I (1 Owner 1 Information Olsen, F J 40 Melville Park Rd Melville. NY 11747-3173 Suffolk County Owner 2 Information FOILMARK MANUFACTURING Owner 3 Information MERRIMAC ASSOCIATES 40 Melville Park Rd Melville. NY 11747-3173 Suffolk County
r the District Court, Jefferson County, Colorado Virginia Frazer-Abel, As Personal Representative of the Es
rican Pet Proteins, LLC Retained by Defendant Case No. 2014cv31356 Date: 5/22/2014 Trial testimony for the Supreme Court of the State of New York, Suffolk County Justice Honorable Emily Pines Vincent Ugenti vs. DCS Pharmacy, Inc. d/b/a Datascan Retained by Defendant Index No. 10-19177 Date: 5/12/2014 Tria
New York University School of Law, University of Virginia School of Law, and Benjamin N. Cardozo School of
before me this 6 -4*-day of iset"-- 5 , 2019. e-muniati;A.kin-Aa- MARIANNE BARNETT NOTARY PUBLIC STATE OF NEW YORK NO. 018A62763/5 Omelflod in Suffolk County Term exeltnabrigor 2C 2021 I. • •tiy EFTA00074827 EXHIBIT 4 EFTA00074828 EFTA00074829 IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION
filing and Behavioral Assessment Unit, Behavioral Analysis Units, and National Center for the Analysis of Violent Crime, F.B.I. Academy, Quantico, Virginia EDUCATION: 1970 A.B. Cornell University College of Arts and Sciences Honors Program in Psychology, 1969-1970 Alpha Epsilon Delta, 1969 (Vice Pre
erial murders with Leonard Lake) Consultant to the Office of the District Attorney, Nassau County, New York, and Office of the District Attorney, Suffolk County, New York, in People v. Joel Rifkin (serial murders of prostitutes) 1994 Consultant to the Office of County Attorney, Lancaster County, Nebraska,
cution Of ISIS "Beatles." The AP (11/30, Tucker) reports the Justice Department's "most significant terrorism prosecution in years" got underway in Virginia last month as Alexanda Kotey and El Shafee Elsheikh stood "accused of belonging to an IS cell dubbed 'the Beatles,' an incongruously lighthearted n
ismiss Spota-McPartland Convictions. Newsday (M. (11/30, Kessler, 932K) reports, "A federal judge has refused to overturn the convictions of former Suffolk County District Attorney Thomas Spota and a key aide, rejecting the defense bid for a new trial and its request to argue that a key government witness com
Entities connected to both Virginia Giuffre and Suffolk County

Jeffrey Epstein
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Prince Andrew
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United States
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Alan Dershowitz
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PERSONthe Southern District
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