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August 13, 2019 8:00 am: Central Office staff arrive 7:30 am: Department Head meeting conducted 8:45 an: Regional Director arrives EFTA00131472 UNITED STATES GOVERNMENT , MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: August 10th, 2019 TO: Lieutenants FROM: allia Correctional Officer
IamDOJ Search & Reporting Search Reports lamDOJ -'C el x Gel)* CSAM Portal Account Details USAccess General Last Name: THOMAS First Name: MICHAEL Middle Initial: A Type: Employee Component: Bureau of Prisoners/Federal Prison System Status: Active DOB: SSN: Gender: Male Race: Black or African Am
Managing Director at Orchard Capital Corp., a firm he joined in 2006. Through his affiliation with [...1 eswgroup.com Dozens of filings by former Milken (ahem) right hand man Leon Black, Apollo, his family Trust, et al Then, There's this: Has anyone (anyone) ever seen Pedophile Jeffrey Epstein on t
Page: EFTA00011075 →e, we have conducted and supervised dozens of federal criminal trials involving some of the highest profile and most sensitive matters prosecuted by the United States Government. www.kkIllp.com Financial fraud appears to be a specialty of this recently formed/SDNY Alum firm Now, it gets VERY interesting https://www.cnbc.
Page: EFTA00011076 →Fw: Apollo/ Epstein/Kushner connection Date: Thu, 25 Apr 2019 12:27:36 +0000 Inline-Images: image.png ESWW: A money laundering NASDACUOTCM shell Milken degenerate Leon Black/Joshua Harris: Apollo AND Jeffrey Epstein The SEC has known for years that Epstein is running a extortion/Ponzi/Slush Fund
Page: EFTA00011085 →e, we have conducted and supervised dozens of federal criminal trials involving some of the highest profile and most sensitive matters prosecuted by the United States Government. www.kkillp.com Financial fraud appears to be a specialty of this recently formed/SDNY Alum firm Now, it gets VERY interesting https://www.cnbc.
Page: EFTA00011089 →Entities connected to both the United States Government and Michael Milken

Jeffrey Epstein
PERSON
Donald Trump
PERSONChris Dilorio
PERSON
Jared Kushner
PERSONMartin Weinberg
PERSONLeon Black
PERSON
Prince Andrew
PERSON
George W. Bush
PERSONBerger
PERSON
Mullen
PERSON
Marc Rich
PERSON
Colorado
LOCATION
Michael Cohen
PERSON
Justin Trudeau
PERSON
Denver
LOCATION
United States
LOCATION
Barry Diller
PERSONthe Securities and Exchange Commission
ORGANIZATION
Alexander Acosta
PERSON
Julie K. Brown
PERSON