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Property inventory. The items were as follows: Black Suitcase • (1) black box containing loose diamon
w York, New York 10017, phone number:917-601- 3738. SENERCHIA was tasked by the legal counsel representing JEFFREY EPSTEIN (EPSTEIN) to meet with SA Maguire to take custody of valuable property that was being released by the FBI non-relevant to the investigation against EPSTEIN. When SENERCHIA arrived,
rest Four Decades Later • Fury as Man Who Killed Black Victim in 'Hate Crime' Not Yet Charged • Bryan K
e, but the ERT can be called to help other federal agencies as well as state and local police forces upon their request. The article mentioned that Maguire and the Springfield FBI office showed off some of their tools and techniques used at the scene to dispel common myths perpetrated by primetime TV. F
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TA00191524 Macmilan, Dave & Bella 5 Stanley Creamer London 11 8i9,7312etyr 0207-881 8 mh) Magaziner, Ira C. 617 774 0110 h.d 017 77 Email: Maguire, 140 W. 861h ree rk 1 023 n 9 )) uire@tumerc deed line) S a Hurley) Mahler, Giovanni 00 41 91 227904 ( Lugano) Mahoney, Sean 666 Greenwic
,819.02 873,943.71 848,943.71 482,124.69 A/C: Black, - 200,000.00 973,943.71 /102103407 A/C: Wilf
- 150,000.00 /221571473 Ref: /Acc/1518 Ponce Deleon Avenue PO 9146 San Juan 00908 Chips Debit /0959 A/C: Lsj Llc Imad: 0816B1Qgc02C003724 A/C: Maguire Group- 81,049.43 Ssn: 0298868 Funds Transferred From DDA Ac# To DDA Ac# - 100,000.00 New Albany OH 43054 /221571473 Org: Ref: Ref: Reimbursem
Entities connected to both Leon Black and Maguire

Jeffrey Epstein
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Woody Allen
PERSON
Richard Kahn
PERSON
United States
LOCATION
George W. Bush
PERSON
Barry Diller
PERSON
Donald Trump
PERSON
Michael Cohen
PERSON
John F. Kennedy
PERSON
Department of Justice
ORGANIZATION
George Mitchell
PERSONMartin Weinberg
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSON
Bradley Edwards
PERSON
Prince Charles
PERSON