Epstein Secrets

4-2820 Fax: (954) 524-2822 E-mail: [email protected] Paul G. Cassell S.J. Quinney College of Law at the University of Utah 332 S. 1400 E. Salt Lake City, Utah 84112 (801) 585-5202 Fax: (801) 585-6833 E-mail: [email protected] Attorneys for Jane Doe # 1 and Jane Doe # 2 54 Respondent's Exhibit

victims of various federal crimes related to fraud, securities crimes, and money laundering, among others, and that the U.S. Attorney's Office for the Northern District of Indiana had "refused to confer with them, denied them their right to full and timely restitution, . . . and demonstrated `a total indifference an

In Utah. KSTU-TV <https://www. foxl3now.corn/news/local-news/upd-fbi-ask-for-publics-help-in-identifying-armed- and-dangerous-bank-robbery-suspect> Salt Lake City (1118, 207K) reports that the FBI and the Unified Police Department "are asking for the public's help in identifying a serial bank robbery suspect w

pa, "were indicted on conspiracy to commit wire fraud along with eight charges of wire fraud. They are facing charges in the U.S. District Court for the Northern District of Ohio." The News-Herald adds, "According to the indictment, the men are accused of conspiring together to orchestrate the 'grandparent scam' from

quaintance when a Dodge Ram van was seen parked near their driveway." FBI Searching For Serial Bank Robbery Suspect In Utah. EFTA00149032 KSTU-TV Salt Lake City (11/8, 207K) reports that the FBI and the Unified Police Department "are asking for the public's help in identifying a serial bank robbery suspect w

a, "were indicted on conspiracy to commit wire fraud along with eight charges of wire fraud. They are facing charges in the U.S. District Court for the Northern District of Ohio." The News-Herald adds, "According to the indictment, the men are accused of conspiring together to orchestrate the `grandparent scam' from

East Haven Police Department." FINANCIAL CRIME & CORPORATE SCANDALS Utah Man Pleads Guilty To PPP Fraud. The Gephardt Daily (UT) (9/2) reports, "A Salt Lake City resident pleaded guilty to charges in a five-count Felony Information in U.S. District Court Friday in connection with fraudulent EFTA00149439 re

investors out of roughly $2 million has pleaded guilty to mail fraud following an investigation by the FBI's Dallas Field Office, U.S. Attorney for the Northern District of Texas Erin Nealy Cox announced Wednesday." Jose Anibal Linares, 42, "was charged in October with one count of mail fraud and two counts of wire

AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • FBI Has Opened 300 Domestic Terror Investigations Since Floyd's Death. PROTESTS • Suspect In Salt Lake City Protest Arson Case Remains Jailed. • Tennessee Woman Is_S_econd To Face Protest Arson Charge% • Trump Touts His Efforts To Stop Portland Protests.

al agents conducted the "raid of Optima Management's offices in Miami and Cleveland as part of an investigation out of the U.S. Attorney' Office for the Northern District of Ohio, which has been ongoing for more than a year, a law enforcement source said." Agents are believed to "have seized items including computers

nue, Suite 2 Fort Lauderdale, Florida 33301 Fax: E-mail: Paul G. Cassell S.J. Quinney College of Law at the University of Utah 332 S. 1400 E. Salt Lake City, Utah 84112 Fax: E-mail: Attorneys for Jane Doe # 1 and Jane Doe # 2 54 EFTA00078888

victims of various federal crimes related to fraud, securities crimes, and money laundering, among others, and that the U.S. Attorney's Office for the Northern District of Indiana had "refused to confer with them, denied them their right to full and timely restitution, ... and demonstrated `a total indifference and

4, 2A6.1(aX1). 18 U.S.C.A. Appeal from the United States District Court for the District of Utah (D.C. No. 2:05-CR- 13 I -TS). Jeremy M. Delicino, Salt Lake City, Utah, for Defendant-Appellant. Jack B. Haycock, Assistant United States Attorney (Thomas E. Moss, United States Attorney, with him on the brie

f while in custody of city police and for alleged ille- gal transportation of his person into an- other state. The United States District Court for the Northern District of Ohio, Kloeb, J., rendered judgment dismissing complaint with prejudice, and plaintiff appealed. The Court of Appeals, held that order dismissi

East Haven Police Department." FINANCIAL CRIME & CORPORATE SCANDALS Utah Man Pleads Guilty To PPP Fraud. The Gephardt Daily (UT) (9/2) reports, "A Salt Lake City resident pleaded guilty to charges in a five-count Felony Information in U.S. District Court Friday in connection with fraudulent representations h

investors out of roughly $2 million has pleaded guilty to mail fraud following an investigation by the FBI's Dallas Field Office, U.S. Attorney for the Northern District of Texas Erin Nealy Cox announced EFTA01658712 Wednesday." Jose Anibal Linares, 42, "was charged in October with one count of mail fraud and two

wife and an acquaintance when a Dodge Ram van was seen parked near their driveway." FBI Searching For Serial Bank Robbery Suspect In Utah. KSTU-TV Salt Lake City (11/8, 207K) reports that the FBI and the Unified Police Department "are asking for the public's help in identifying a serial bank robbery suspect w

a, "were indicted on conspiracy to commit wire fraud along with eight charges of wire fraud. They are facing charges in the U.S. District Court for the Northern District of Ohio." The News-Herald adds, "According to the indictment, the men are accused of conspiring together to orchestrate the 'grandparent scam' from

-cv-Ek, . 36-KAM Document 3, Enterea FLSD Docket 10/16/26.4 Page 5 of 6 Paul G. Cassell Attorney for Petitioners Pro Hac Vice 332 S. 1400 E. Salt Lake City, UT 84112 Telephone: 801-585-5202 Facsimile: 801-585-6833 E-Mail: [email protected] Jay C. Howell, Esquire Attorney for Petitioners Pro

Eleventh, and Federal Circuit Courts of Appeals, and the U.S. District Courts for the Southern District of Florida, the District of Minnesota, and the Northern District of California. My bar admission status in California and Minnesota is currently inactive. I am currently employed as an Assistant United States Att