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RONALD WARSHAW HELEN EST LAGREGA THOMAS J SR GORMAN DAVID HOWARD ROBERTA
2000 REVOCABLE TR SOMMER BEVERLY VALANDO THOMAS & ELIZABETH BERNSTEIN HAROLD P SH
DON JOYCE W CLARKE ROSALIND MAHER THOMAS D JR & LIGHTHIZER ROBERT E KRENER ROBE
LENDMAN ERNEST M & COLLODI DAVID HERRERA ALVARO F CALANDRA TED A SR & MANN
1 PM Evening TF19030 Ceity Activity - Mel Call 8,802019 &13 PM NYM Housing Units Housing Unes, General Population -Summary Text Completed. A Thomas on post as ES unit with all equipment. ES iti8/201g 5:13 PM Evening TF19015 Begin VIM 8#12019 5:14 PM NYM Hoµsirg Units Housing Units, Gener
/19/2019 Time: 10:15 AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date Alpha Code Level Landon Level 2 Loeatkei Level 3 Location Event Date Shift VW Event Base Count &10,20191237 AM NYM Pausing units • Summary Text Corneas& Serviceable. Ho
Housing Units - Summary Text Inmate: 57343054 - HERRERA. LOUIS. Housing Units. General Population GS
orted on the story. Back to Top FINANCIAL CRIME & CORPORATE SCANDALS SEC Settles Insider Trading Case Tied to Theft From Law Firm Reuters (09/18, Thomas) reported that the cousin of an FBI trainee who illegally obtained information about a planned Merck & Co acquisition from U.S. law firm Covington &
er, former EFTA01656106 President Luis Lacalle Herrera, who will participate from Montevideo, alongside
Entities connected to both Landon Thomas Jr. and Reinaldo Herrera

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Bill Clinton
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Prince Charles
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Harvey Weinstein
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSON
Eric Trump
PERSON
John F. Kennedy
PERSON
United States
LOCATION
Richard Kahn
PERSON
Lesley Groff
PERSON
Alfredo Rodriguez
PERSON