Epstein Secrets

ng the call, Client-3 stated that he did the wire transfer for "$1500." Client-3 told LEWIS that the appointment would be at a particular hotel in Santa Monica, [California], at 3:30 p.m. (Pacific Standard Time ("P.S.T.")). LEWIS told Client-3 that she had confirmed everything with "Samantha," and told Cli

ELLIS United States Magistrate Judge Southern District of New York X QA8MAG .0463 LED COMPLAINT UNITED STATES OF AMERICA MARK BRENER, a/k/a "Michael," CECIL SUWAL, a/k/a "Katie," a/k/a "Kate," TEMEKA RACHELLE LEWIS, a/k/a "Rachelle," and TANYA HOLLANDER, a/k/a "Tania Hollander," Defendants

participated in numerous arrests. 2. I make this Affidavit in support of the following applications: a. An application for warrants to arrest MICHAEL BRENER, a/k/a "Michael," CECIL SUWAL, a/k/a "Katie," a/k/a "Kate," TEMEKA RACHELLE LEWIS, a/k/a "Rachelle," and TANYA HOLLANDER, a/k/a "Tania Hollander,"

ate 02/24/04 0227/04 LODGING No of Nights 3 3.00 02/28/04 MINI DELI OF BIG APPNEW YORK NY MISC FOOD STORE 29.33 02/28/04 YANKEE DOODLES SANTA MONICA CA FOOD/BEVERAGE FOOD/BEV 23.50 TIP 5.00 28.50 02/28/04 P.F. CHANG'S #4200 WOODLAND HILLS CA RESTAURANT FOOD AND BEV FOOD/BEV 60.24 TIP

EPOT 220 LAKE PARK FL 242.29 BUILDING SUPPUES 03/24/04 BUDGET RENT A CAR ST. THOMAS VI 73.83 Location Date Rental: ST THOMAS VI 03/18/04 Reiter: ST THOMAS VI 03/19/04 Agreement Num r: 1 1 Renter Name: Reference Nu r: 03/24/04 MAX & EDDIE'S CUCINASINGER ISLAND FL 40.03 GENERAL MER

and the Law Southeastern Prosecutors Institute Space Coast Institute of Legal Medicine, Orlando, Florida Saint John's Hospital and Health Center, Santa Monica, California St. Louis University School of Medicine, Department of Pathology, Division of Forensic and Environmental Pathology State Bar of Califo

entencing, 8/12/13 CA v. Sidney Nathaniel Landau (Santa Ana, CA) Testified at deposition, 10/4/13 Testified at trial, 11/7/13, 11/12/13, 11/13/13 Michael Keister v. YMCA of Western North Carolina (Asheville, NC) Testified at deposition, 3/13/14 Testified at trial deposition, 3/14/14 Judith Cox and Charles C