Epstein Secrets

C. Office of the United States Attorney Southern District of Florida June 25, 2007 Page 5 used to purchase airline tickets to fly prostitutes to Las Vegas). Nor did Mr. Epstein use money he knew otherwise to be unlawfully tainted in a financial transaction designed to facilitate, conduct, or promote p

tate interest is relatively minimal and United States treaty obligations have made federal intervention a high priority. See, e.g., United States v. Clarke, 159 Fed. Appx. 128, 2005 WL 3438434 (11th Cir. 2005Xunpublished); United States v. Strevell, 185 Fed. Appx. 841, 2005 WL 1697529 (11th Cir. 2006Xu

ference presentation went well. There were numerous questions' and I had people who called me to talk more about it later. I heard from an Agent in Las Vegas whose SSA, Matt Schaeffer, was on an 18-month TDY to CACHTU as an Assistant Section Chief (ASC)• ASC Schaeffer did not like the ApostleX program.

Commented (DWI]: I movcd this up DW 2024.10.19 13:34:00 Commented (IDW2J: I movcd this up DW 2024.10.19 13:36:00 EFTA00173499 practical. SSA. Clarke and ASAC Horn liked my idea and encouraged me to reach out to the ECU to find a way to pitch the idea. T reached 011t to Supervisory administrativ

q. Office of the United States Attorney Southern District of Florida June 25, 2007 Page 5 used to purchase airline tickets to fly prostitutes to Las Vegas). Nor did Mr. Epstein use money he knew otherwise to be unlawfully tainted in a financial transaction designed to facilitate, conduct, or promote p

state interest is relatively minimal and United States treaty obligations have made federal intervention a high priority. See, e.g., United States 'Clarke, 159 Fed. Appx. 128, 2005 WL 3438434 (It ch Cir. 2005)(unpublished); United States I Strevell, 185 Fed. Appx. 841, 2005 WL 1697529 (11th Cir. 2006)

charged with trafficking controlled substances, but one man escaped from police custody. Harold Anderson, 58, of Roy, and Steven Gutierrez, 31, of Las Vegas, were taken into custody by New Mexico State Police on July 7. (Las Vegas Optic) LAW ENFORCEMENT Video: Man suspected of driving while high crash

details and circumstances surrounding her disappearance." Coast Guard Vet's Family Hopes FBI Program Helps Crack Case. KSAT-TV San Antonio (7/18, Clarke, Caldera, 198K) reports from San Antonio, "The family of John Ryan Burton, a Coast Guard veteran killed Jan. 29, is not giving up hope his killer wi

q. Office of the United States Attorney Southern District of Florida June 25, 2007 Page 5 used to purchase airline tickets to fly prostitutes to Las Vegas). Nor did Mr. Epstein use money he knew otherwise to be unlawfully tainted in a financial transaction designed to facilitate, conduct, or promote p

tate interest is relatively minimal and United States treaty obligations have made federal intervention a high priority. See, e.g., United States v. Clarke, 159 Fed. Appx. 128, 2005 WL 3438434 (11th Cir. 2005)(unpublished); United States v. Strevell, 185 Fed. Appx. 841, 2005 WI, 1697529 (11th Cir. 2006

ty. Case No. 08-80736-CV-MARRA P-011931 EFTA00226719 Off gee' Or Oakum B. Lrarcoun, Pt. used to purchase airline tickets to fly prostitutes to Las Vegas). Nor did Mr. Epstein use money he knew otherwise to be unlawfully tainted in a financial transaction designed to facilitate, conduct, or promote p

state interest is relatively minimal and United States treaty obligations have made federal intervention a high priority. See, e.g., United States' Clarke, 159 Fed. Appx. 128, 2005 WL 3438434 (11th Cir. 2005Xunpublished); United StatesIStrevell, 185 Fed. Appx. 841, 2005 WI. 1697529 (II' Cir. 2006Xunpu