4
Shared Docs
4
Same-Page
4 / 4
Mentions
this information, Supervisor recalls previous statements Mr. has made, surrounding his previous rent landlord when first arriving to work with CBP Charleston; the landlord, an older female, with whom he ended up going to court, for complaint against him for monetary exchange for services around the home (
Page: EFTA00031495 →OR OFFICIAL USE ONLY INFORMATION PROVIDED BY CBPAS DATE: Friday, August 30, 2019 TIME: 0730 hrs LOCATION: 1601 - CBP CES, Supervisor's office, North Charleston, SC PURPOSE: Informational. CBPAS Supervise employee of CBP. CBPAS acquaintance, he had recently dated has informed him she has ed two (2) compl
Page: EFTA00031495 →. The Charlotte (NC) Observer <hftps://www.charlotteobserver.corn/news/state/south- carolina/article246604798.html> (10/21, Monk, 470K) reports from Charleston, South Carolina, "Two Charleston area men have been indicted by a federal grand jury on charges of stealing a large stash of coronavirus Personal P
, sometimes fatal COVID-19 virus that has killed more than 220,000 Americans. The men, Frank Smail, Jr., 49, of Round O, and Mike Pellegrini, 58, of North Charleston, were charged in a multi-count federal indictment alleging conspiracy to steal the protective gear from the Federal Law Enforcement Training Center
also have brief reports on the arrest. Two South Carolina Men Charged With PPE Theft. The Charlotte (NC) Observer (10/21, Monk, 470K) reports from Charleston, South Carolina, "Two Charleston area men have been indicted by a federal grand jury on charges of stealing a large stash of coronavirus Personal P
sometimes fatal COVID-19 virus that has killed more than 220,000 Americans. The men, Frank Smail, Jr., 49, of Round O, and Mike Pellegrini, 58, of North Charleston, were charged in a multi-count federal indictment alleging conspiracy to steal the protective gear from the Federal Law Enforcement Training Center
ls previous international travel history that has taken Mr. ROUTCH locations for personal rendezvous excursions. ISSUE 2: Complaint filed to local Charleston Counts, Sheriff Department Mr. ROUTCH provided the following information: The female acquaintance, simultaneously has informed Mr. ROUTCH that she
ONLY INFORMATION PROVIDED BY CBPAS TIMOTHY ROUTCH DATE: Friday, August 30, 2019 TIME: 0730 hrs LOCATION: 1601 - CBP CES, Supervisor's office, North Charleston, SC PURPOSE: Informational. CBPAS Timothy ROUTCH (Badge # CAS03223 / HashiD # CZACMME) stepped into Supervisor s office to provide information th
Entities connected to both Charleston and North Charleston

Jeffrey Epstein
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Julie K. Brown
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Joe Biden
PERSON
George W. Bush
PERSON
Prince Charles
PERSON
Michael Jackson
PERSON
Colorado
LOCATION
Stephen Hawking
PERSON
Atlanta
LOCATION
South Carolina
LOCATIONDoug Band
PERSON
Bloomberg L.P.
ORGANIZATIONEmmy Taylor
PERSON
Kentucky
LOCATION
Philadelphia
LOCATION