Epstein Secrets

blic testimony, confidential sources, local news coverage, surveillance, grand jury subpoenas, and search warrants. The Washington Post (1/26, Hsu, Weiner, Barrett, 10.52M) reports, "U.S. authorities have opened case files on at least 400 potential suspects and expect to bring sedition charges against

ters (1/26, Shepardson) reports that according to Marty Cetron, Director for the Division of Global Migr

es (1/26, Cochrane, Gold, 20.6M) reports Leahy "has received both vaccine shots for the coronavirus, and it was unclear what his symptoms were." The Burlington (VT) Free Press (1/26, 85K) reports Sen. Charles Grassley (R-IA), "who was the president pro tempore in the last Senate session as its most senior

ounty Source: B Prior TX Owner 1 Information WEINBERG & SANDOLOSKI 800 South St Ste 355 Waltham, MA 0

For internal use only SDNY_GM_00059145 CONFIDENTIAL - PURSUANT TO FED. R.cON(F IDENTIAL DB-SONY-0021969 EFTA_00 169704 EFTA01296458 Page 40 Burlington, MA 01803-4903 Secured Party Info 1 LEASING TECHNOLOGIES INTERNATIONAL INC 221 Danbury Rd Wilton, CT 06897-4007 Collateral EQUIPMENT 50. I De

CT COURT Agency State: KS Agency County: SHAWNEE 18. !JUDGMENT 151.213.00 103/06)2002 I02-004300 I VA Debtor 1 JEEPERS OF VA 63 South Ave Burlington, MA 01803-4903 For internal use only SDNY_GM_00059119 CONFIDENTIAL - PURSUANT TO FED. R.Q11;)N(F IDENTIAL DB-SDNY-0021943 EFTA_00 169678 EFTA01

n federal detention and bail law is: Hon. John L. Weinberg, Federal Bail and Detention Handbook (2003), whi

of any other person and the com- munity. 18 U.S.C.A. §§ 3141 et seq., 3142(e). *969 James L. Sultan, Boston, Mass., with whom Joseph T. Travaline, Burlington, Mass., was on brief, for defendant, appel- lant. Diane M. Kottmyer, Boston, Mass., with whom Ernest S. Dinisco, Jane E. Serene, Sp. Attys., Will

dce 1;1991cv01926 01/09/1992 190 01/30/1992 Van Schouwen I Connaught Corp 46 EPSTEIN, JEFFREY M. dcdo 1:1986cv00749 03/20/1986 190 04/23/1987 FEINBERG, et al GONSALVES, et al 47 EPSTEIN, JEFFREY M. nyedce 1:1990cy03576 10/17/1990 430 05/14/1991 City Savings, F.S.B., et al Haifried, Inc.„ et a

tory' - that is the 'who, what, when, where and how' of the events at issue.'" In re Rockefeller Ctr. Props., Inc., 311 F.3d at 217 (quoting In re Burlington, 114 F.3d at 1422). However, the Third Circuit Court of Appeals has held that the "requirements of Rule 9(b) may be satisfied if the complaint desc