Epstein Secrets

oodline Indianapolis (11/15, Martinez) reported that the Fort Wayne Police Department and the FBI dismantled a "Grandparent Scam" operation based in the Dominican Republic. According to the article, the scam targeted EFTA01655536 grandparents by claiming their grandchild or family member was in legal trouble and need

ernational waters, involving a 7-year-old child. "Abusing a child is an unforgivable act," U.S. EFTA01655538 Attorney Jason A. Reding Quinones for the Southern District of Florida said in a statement. "This verdict makes clear that anyone who preys on a child—anywhere, and under any flag—will be held to account. We

continued to shoot out the window of a vehicle" while leaving the scene, prosecutors said. Fernandez used four different identities after fleeing to the Dominican Republic, an island nation next to Haiti, the marshals service said. The identities led marshals to La Cuesta, the agency said. The article highlighted that

$1 million fine. Florida Man Pleads Guilty to Insider Trading Parkland Talk (02/04, Baron) reported that a Florida man pleaded guilty on Tuesday in the Southern District of Florida for his involvement in an insider trading scheme that resulted in over $1.6 million in illicit profits. According to the article, Stephe

Exhibit B. 9. On or about November 16, 2021, pursuant to the arrest warrant in this case, DENNIS—a U.S. citizen—was arrested in and expelled from the Dominican Republic, where he had been residing since in or about February 2020. The Subject Device was recovered from DENNIS at the time of his arrest. 10. On or ab

erve as a wireless telephone, digital camera, portable media player, GPS navigation device, and PDA. 5. The Subject Device is presently located in the Southern District of New York. C. The Subject Offenses 6. For the reasons detailed below, I believe that there is probable cause to believe that the Subject Device

records from law enforcement databases, I have learned, among other things, that DENNIS, who is based and lives in New York, New York, has been in the Dominican Republic since in or about February 2020. 14. Based on my training and experience, I believe that prospective location information from the Target Cellphone

or Cellphone Location and Pen Register Information The United States of America, by its attorney, Audrey Strauss, Acting United States Attorney for the Southern District of New York, Sarah L. Kushner, Assistant United States Attorney, of counsel, respectfully requests that the Court issue the accompanying proposed W