Epstein Secrets

e, but the ERT can be called to help other federal agencies as well as state and local police forces upon their request. The article mentioned that Maguire and the Springfield FBI office showed off some of their tools and techniques used at the scene to dispel common myths perpetrated by primetime TV. F

nge that threatened to disrupt the way federal prosecutors investigate corporate crime. The article added that U.S. District Judge Kevin McNulty of Newark, New Jersey, ruled on Friday that two former Cognizant Technology Solutions executives facing a criminal trial for alleged violations of the Foreign

TA00191524 Macmilan, Dave & Bella 5 Stanley Creamer London 11 8i9,7312etyr 0207-881 8 mh) Magaziner, Ira C. 617 774 0110 h.d 017 77 Email: Maguire, 140 W. 861h ree rk 1 023 n 9 )) uire@tumerc deed line) S a Hurley) Mahler, Giovanni 00 41 91 227904 ( Lugano) Mahoney, Sean 666 Greenwic

1606 Boston Signature Fli 505 471 2525 Santa Fe Capital Aviation 614 239 8828 Columbus Piot OR Fax 614 i37 3747 FBO Lane Aviation 201 24 1660 Newark 340- 77-9177 Bohbre Interna- tional Airways 2,01-288-1740 Auantio Avis - tion-Teterloa 210I-01 0 Million air 5 1 41 1 0 8 -77 ilxiaZarrett A

- 150,000.00 /221571473 Ref: /Acc/1518 Ponce Deleon Avenue PO 9146 San Juan 00908 Chips Debit /0959 A/C: Lsj Llc Imad: 0816B1Qgc02C003724 A/C: Maguire Group- 81,049.43 Ssn: 0298868 Funds Transferred From DDA Ac# To DDA Ac# - 100,000.00 New Albany OH 43054 /221571473 Org: Ref: Ref: Reimbursem

00007720401000000024 JPMorgan Chase Bank, N.A. P O Box 6076 Newark, DE 19714- 6076 August 1, 2007 through August 31, 2007 Account Number: YOUR JPMORGAN PRIVATE BANK TEAM: Client Service Information 00000772 DLI