Document Mentions (4 shared documents)

EFTA00136518

2 mentions1 same-page

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Trump Finances; Kellyanne Conway; Maryanne Trump Barry Tapes; FLOWS-Confidant Book; Sen. Harris- Message

okeswoman said Monday. A reputed gang member, he has ties to New York and Pennsylvania." A federal judge in Newark, New Jersey "issued a warrant for Valerio's arrest last week after federal authorities EFTA00136531 charged him with being a convicted felon in possession of a firearm. The FBI is offering

EFTA00149640

2 mentions1 same-page

Page ?Same page

-Trump Finances; Kellyanne Conway; Maryanne Trump Barry Tapes; FLOTUS- Confidant Book; Sen. Harris-Messag

okeswoman said Monday. A reputed gang member, he has ties to New York and Pennsylvania." A federal judge in Newark, New Jersey "issued a warrant for Valerio's arrest last week after federal authorities charged him with being a convicted felon in possession of a firearm. The FBI is offering a reward of u

EFTA00074029

2 mentions1 same-page

Page ?Same page

ve no independent evidence of that. So. the agents need to talk to them and then lean draft up a proposed factual proffer. I have sent an e- mail to Barry and I anna to determine 'heir availability Thankt. Assistant U.S. Attorney The information contained in this communication is confidential, may he

dence, daily reporting by Mr. Epstein, and reporting by so-called Trustee(s) designated to live with and supervise Mr. Epstein. $fr United States v. Valerio, 9 F. Supp. 3d 283, 295 (E.D.N.Y. 2014) ("The questions about the legal authorization for the private security fum to use force against defendant s