Epstein Secrets

ng to the transfer of funds from any account owned by J. Epstein Virgin Islands Foundation, Inc. to any bank account on which Janusz Banasiak and/or Alfredo Rodriguez had check-writing authority and/or access.to via debit/ATM card. 6. For the period of January 1, 2003 to the present, the names of all employees, c

k account on which Janusz Banasiak and/or Alfredo Rodriguez had check- writing authority and/or access to via

Ms. Nadia Marcinkova August 15, 2007 Page 3 bcc: Jeffrey Sloman, Esq. Andrew Lourie, Esq. Special Agent E. Nesbitt Kuyrkendal EFTA00193195 U.S. Department uf Justice United States Attorney Southern District of Florida FILE COPY 500 South Australian Asa, Suite 400 West Palm Beach, FL 33401 (561)820-

e Progress Times, "Progreso police Chief Alberto Rodriguez said he fired police Officer Matthew Sepulveda la

nsealed order." DO) IG To Review Decision Not To Move FBI Headquarters. The Baltimore Sun (7/5, Wood, 1.33M) reports, "The inspector general at the U.S. Department of Justice plans to review the Trump administration's decision not to build a new headquarters for the FBI in the Washington suburbs, a project tha

em there. "I thought there was nowhere worse than Rikers Island," Melvin Rodriguez, who spent three weeks at MCC, told Gothamist. In October 2016, Rodriguez was arrested in the Bronx on federal charges for selling drugs to a confidential informant, as part of the largest gang raid in New York City histo

s- separations from the other inmates, too violent to be celled with another, or contagious disease). Elissa R. Miller, Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836-6334 Fax: (646)

em there. "I thought there was nowhere worse than Rikers Island," Melvin Rodriguez, who spent three weeks at MCC, told Gothamist. In October 2016, Rodriguez was arrested in the Bronx on federal charges for selling drugs to a confidential informant, as part of the largest gang raid in New York City histo

s (Safety concerns- separations from the other inmates, too violent to be celled with another, or contagious disease). Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: Fax: E-mail: >> > Good

em there. "I thought there was nowhere worse than Rikers Island," Melvin Rodriguez, who spent three weeks at MCC, told Gothamist. In October 2016, Rodriguez was arrested in the Bronx on federal charges for selling drugs to a confidential informant, as part of the largest gang raid in New York City histo

s (Safety concerns- separations from the other inmates, too violent to be celled with another, or contagious disease). Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: Fax: E-mail: >> > Good

se Pending: 9 Ashley Jenkins Read Read Carlos Rodriguez Response Pending Read Response Pending Ch id

. Demo- Can you please forward this to all of your R&D staff? I do not know everyone in your department at this time. , Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center Office: Fax: E-mail: file:///ClUsers/B0P19019/AppData/Local/Temp/XPgrpwi

Writer), and Tampa FP (07/01, Grissom). Continued Reporting: Eight Floridians Accused in Nationwide Health Care Fraud Scheme WESH (NBC-2) (07/01, Rodriguez) and WGCU (PBS-30) (07/01, Staff Writer) reported that eight Floridians and one Ohio man have been implicated in a nationwide health care fraud sche

Naples, Florida, was arrested and faces multiple charges for his actions during the January 6, 2021, breach of the U.S. Capitol, as announced by the U.S. Department of Justice. According to the article, Amos is accused of assaulting a law enforcement officer and engaging in violent acts, including using a flagp