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is was sentenced to 12 years." CN2 adds, "Evidence presented to the court showed EFTA00136628 that this case stemmed from a joint investigation by the Federal Bureau of Investigation (FBI) and the Rock Hill Police Department into individuals who were obtaining large amounts of cocaine, methamphetamine and marijuana from a distri
federal court in Dallas to conspiring to provide material support to terrorism, according to a statement from the U.S. attorney's office." Kuzu, of Plano, Texas, "said in plea papers that he and his brother left home in 2014 for Syria, where he spent five years providing communications support for fro
"Riverhead Supervisor Yvette Aguiar said yesterday she has referred the racist hate mail received by the former Riverhead school superintendent to the Federal Bureau of Investigation." The Local adds, "Aguiar made the announcement during the town board meeting after questions and comments about the incident from two community me
federal court in Dallas to conspiring to provide material support to terrorism, according to a statement from the U.S. attorney's office." Kuzu, of Plano, Texas, "said in plea papers that he and his brother left home in 2014 for Syria, where he spent five years providing communications support for fr
Mr. Jeffrey Epstein. The letter provides Ms. with the terms of the Agreement and contact information should she have any questions. On 24/07/06, the Federal Bureau of Investigation (FBI) Palm Beach Resident Agency (PBRA) opened an investigation involving the illegal sexual activity between multimillionaire Jeffrey Epstein and m
n Genty152Itten OF Delaahlatrnn DI Dusill‘ IN benam Nenslatandsq 14V Maed Vcnbo Si SUITCLI) latontre VD Vcraan Deftndant vr Vodatt lor Plano re " • SU R1F.CT DESCR I PTION CODES UNION MESI BE RS SD SE SF 5G SII SI SI 3K SI. SM 322 SP 50 SR SS ST 30 Prosks Voce-Prones
ion to law enforcement agencies. Behav Sci & Law 4:385-400, 1986. Reprinted in Reese JT (ed.): Behavioral Science in Law Enforcement. Quantico, VA: Federal Bureau of Investigation, 1987, pp. 81-96. 35. Dietz PE: The forensic psychiatrist of the future. Bull Am Acad Psychiatry Law 15:217-227, 1987. 36. Dietz PE, Baker SP: Mur
vate and Government Organizations," Chicago, IL, October 24, 2006 TAG Advanced Case Management Seminar, Chicago, IL, October 25-27, 2006 PepsiCo, Plano, TX, November 14, 2006 Tribune Company, Chicago, IL, November 15, 2006 McDonald's, Oakbrook, IL, November 16, 2006 Los Angeles Superior Court, Los
"Riverhead Supervisor Yvette Aguiar said yesterday she has referred the racist hate mail received by the former Riverhead school superintendent to the Federal Bureau of Investigation." The Local adds, "Aguiar made the announcement during the town board meeting after questions and comments about the incident from two community me
federal court in Dallas to conspiring to provide material support to terrorism, according to a statement from the U.S. attorney's office." Kuzu, of Plano, Texas, "said in plea papers that he and his brother left home in 2014 for Syria, where he spent five years providing communications support for fr
ify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA01692704 FD•909 (Rev. 8.02-02) U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of ease number(s): 31E- MM-10 8062 TO: Sprint/Nextel Custodian of Records ADDRESS: TELEPHONE: GREETING: By the servic
such diserled charges %Agin 60 days Or he fist ea on which the Charge rest eooe0r8 Cr you satyr, ft hl to GISMO Ma Charge Cteortona about your MI 2 Plano gnus al (600) 93TM or dial 011 Item you T. Mobile phone. You may also velW b T• Motile Customer Relations_ PO box 37360, Abuoserque, N!.1871T&T360
. Washington, D.C. 20530 Re: Jeffrey Epstein Dear Judge Filip, Jeffrey Epstein was a part-time resident of Palm Beach County, Florida.' In 2006, the Federal Bureau of Investigation began investigating allegations that, over a two-year period, Epstein paid approximately 28 minor females from Royal Palm Beach High School to come
5 12/21/2007 11:55 FAX J oovociq KIRKLAND & ELLIS LLP Fax Transmittal Ciligroup Center 153 Cast 53rd Street Now York. N w -4611 Phon Fax: Plano notify us Immediately If any pages are not received. THE INFORMATION CONTAINED IN THIS COMMUNICATION IS CONFIDENTIAL, MAY BE ATTORNEY•CLIENT PRIVIL
Entities connected to both FBI and Plano

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONthe Southern District
LOCATION
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSON
Prince Andrew
PERSONLeon Black
PERSON
George W. Bush
PERSON
Kenneth Marra
PERSON
Donald Trump
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
New York
LOCATION
Scarlett Johansson
PERSON
Virginia Giuffre
PERSONSouthern District
LOCATION
Palm Beach Police Department
ORGANIZATION
Julie K. Brown
PERSON