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ase subject Steven Whittick with obstruction of justice. The arrests will be executed on 07/13/2020 at the subject residences. Wynder resides in FBI Philadelphia — Scranton RA's AOR. Whittick resides in FBI Albany's AOR. Wynder is the President of the Law Enforcement Employees Benevolent Association (LEEBA),
ure of Confidential Information). DAVID GENTILE is the CEO of GPB Capital, an asset management and private equity firm with offices in Manhattan and Garden City. COHN was hired as the Chief Operating Officer of GPB in October 2018. This investigation has revealed that GENTILE and others have made false repr
National Conference on Undergraduate Research, University of North Carolina, Asheville, (keynote) American Philosophical Society, Annual Meeting, Philadelphia NATO International Conf, Recollections of trauma, France (main speaker) Second International Conference on Memory, University of Padova, Italy (k
Kansas Judgment & Decision Making Conference, Annual meeting, Los Angeles (keynote) Adelphi University, Consciousness Symp., Centennial Speaker, Garden City, NY Washington University Medical School, Psychiatry (Gildea Lecture), St. Louis 1996 Calvin College, The January Series, Grand Rapids, Michigan
rope from the 7/23 attempt is preserved. Thanks all, Adam Adam M. Johnson Deputy Regional Counsel Northeast Regional Office U.S. Customs House Philadelphia, PA 19106 f. ( >> > Adam Johnson 12/19/2019 10:01 AM >> > https://www.msn.com/en-ie/news/world/jai I -video-surveillance-from-jeffrey-epsteins-fir
TA00089867 Page 1617 email a formal preservation request. Thank you. Aida Ferrer Leisenring, Esq. Barket, Epstein, Kearon, Aldea & LoTurco LLP Garden City, NY 11530 F Please note that my emailed has changed to: This transmittal may be a confidential attorney client communication or may otherwise be p
e from the 7/23 attempt is preserved. Thanks all, Deputy Regional Counsel Northeast Regional Office U.S. Customs House 2nd and Chestnut Streets Philadelphia, PA 19106 p: (215)521-7380 f: (215)521-7483 > » 12/19/2019 10:01 AM > » jn-july-is-missing-prosecutor-says-according-to-reports/ar-BBY92ur Good
or his Nick to speak privately with his parents. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 (516) 745 1500 [P] (516) 745 1245 [F] www.barketepstein.com This transmittal may be a confidential attorney client communication or may
ional Executive Assistant. Deputy Regional Counsel Federal Bureau of Prisons Northeast Region US Custom House, 7th Floor 2nd & Chestnut Streets Philadelphia, PA (cell) >>> 8/27/20196:26 PM > » Hi Page 1240 EFTA00048208 Thanks, Staff Attorney CLC New York Metropolitan Correctional Center f. Pa
nterviewed about this without my permission. Page 1226 EFTA00048194 Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden City, NY 11530 Barket Epstein.com On Aug 10, 2019, at 2:10 PM, Bruce, > wrote: I will keep you posted on tomorrow's visit. The institution is current
you know personally before announcing it to the group that I have been selected as the incoming Deputy Regional Counsel for the Northeast Region in Philadelphia, PA, starting December 9. I have greatly enjoyed working with you and your staff and hope that I have been able to assist you when requested. I am s
was able to see my client at 5:00 as scheduled. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 (516) 745 1500 (P) (516) 745 1245 (F) This transmittal may be a confidential attorney client communication or may otherwise be privilege
Entities connected to both Philadelphia and Garden City

Jeffrey Epstein
PERSON
United States
LOCATIONLeon Black
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Prince Charles
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Ghislaine Maxwell
PERSON
Joe Biden
PERSON
New York
LOCATION
Barack Obama
PERSON
Bill Clinton
PERSON
Marc Rich
PERSON
Eric Trump
PERSONEmmy Taylor
PERSONBruce A. Barket
PERSON
Scarlett Johansson
PERSONNicholas Tartaglione
PERSON