Epstein Secrets

2-06-2017 A-HLD 208S 208-560L 62541-050 POWELL BARRY 05-29-2018 A-DES I06N I06-947L 85484-054 POWEL

9618 US. Department of Justice United Slates Marshals Service lass Prisoner Remand or Order to Deliver and Receipt for United States Prisoners Eastern District of New York TO: MCC NEW YORK DATE: 8/6/2019 THE 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 (Name & Thle) FOLLOWING NAME

-06-2017 A-HLD 13085 E08-560L 62541-050 POWELL BARRY 05-29-2018 A-DES I06N I06-947L 85484-054 POWEL

Y: TITLE: U.S. Department of Justice United States Marshals Service Prisoner Remand or Order to Deliver and Receipt for United States Prisoners Eastern District of New York TO: MCC NEW YORK DATE: AUGUST 1,2019 (Name el 7)1k) THE FOLLOWING NAMED UNITED STATES PRISONER(S): 1 MARRERO;NORMAN 76539-067 2

FTA00120639 'R., SFER RECEIPT JPATS/USMS/BOP REMANDED FROM REMAND TO NYM VANU DATE OF TRIP/TRIP NUMBER MNORF 1 2 st 93031083 ALEXANDER, BARRY_ 07/30/2019 Page 1 Ó1/4-k>r 5HT00526-19 MSNYK-NYM-KSWF-NYM-MSNYK 7616205 GANAN RAMIREZ, ' DRJ r or CARLOS _3 79792007 4 45623007 GEBRE

A00120623 U.S. Department of Justice United States Marshals Service Prisoner Remand or Older to Deliver and Receipt for United States Prisoners Eastern District of New York TO: MCC NEW YORK DATE: JULY 30,2019 (Name &Tittle) THE FOLLOWING NAMED UNITED STATES PRISONER(S): Nare herewith remanded to your c

erly Schmidt, 45, of Moscow, Pennsylvania, and the other with Terri Haines, of Kennett Square, Pennsylvania. The third complaint charges Yitzachok `Barry' Kurtzer, 60, and Robin Kurtzer, 59, both of Monsey, New York; Amber Harris, 28, of Scranton, Pennsylvania; and Shanelyn Kennedy, 25, of Scranton, P

purchase of ambulances for the county." On Monday, "the St. Louis Post-Dispatch reported Federal Bureau of Investigation officials last week called Eastern District Commissioner Jeff Hoelscher and Western District Commissioner Kris Scheperle about the commission's decision to forgo buying ambulances from a compa

025606-2006 --Business & Management Consulting-- BARRY FINANCIAL SERVICES INC St. Thomas License #: 1-

0187405 United States District Court Eastern District of Pennsylvania - Docket Report Page 1 of 7 CLOSED, STANDARD United States District Court Eastern District of Pennsylvania (Philadelphia) CIVIL DOCKET FOR CASE #: 2:02-cv-07671-CN SHANKS'. WEXNER et al Date Filed: 10/02/2002 Assigned to: HONORABLE CLAR

Chicago, Illinois, May 17, 1979. 5. Ciccone JR, Barry DJ, Cavanaugh JL Jr., Dietz PE, Rada RT, Sadoff

at trial, 3/12/12 CA v. Joseph Naso (San Rafael, CA) Testified at pre-trial hearing, 4/19/13 Testified at sentencing, 9/13/13 US v. David Brooks (Eastern District of New York, Central Islip, NY) Addressed Court at sentencing, 8/12/13 CA v. Sidney Nathaniel Landau (Santa Ana, CA) Testified at deposition, 10/4

defendant's Compaq Presario notebook computer. Barry Gummow, a computer forensic examiner, was called

nt. No. 06-4781. Submitted: March 7, 2007. Decided: July 10, 2007. Background: Defendant pled guilty in the United States District Court for the Eastern District of North Carolina, at Raleigh, James C. Dever, III, J., to interstate transportation of a minor with intent to engage in criminal sexual activity

case would be sent to the Grand Jury for charges. informed me that thilii iiiry would convene on July 19, the Epstein case. stated State Attorney Barry the determination to go the Grand Jury to hear the case. On July 12, 2006, I spoke with Mrs. mother of the victim, who inquired about the status

2:03-cr-65-FtM-29SPC). Mr. Slattery also testified as an expert in the case of United States Shamico Peters, et al (United States District Court, Eastern District of Arkansas, case number LR-CR-98-63). After receiving a Certificate Of Completion from The Backster School of Lie Detection, the examiner became a