Epstein Secrets

* THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY "" Copyright @ 2017 CourtLink Corporation UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA (Tampa) United States of America v. Ippolito et al DEFENDANT: Emilio L. Ippolito (Terminated 6/9/1998) Appeals court case numbers: 96-2696, 98-2797 Susa

internal use only CONFIDENTIAL -PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00060398 DB-SDNY-0023222 EFTA_OOI 70936 EFTA01297364 Page 6 SANCTN Johnston, Constance Atlee Limited Partner FIRM: PennMont Securities LLP Action: Permanent Debarment Disposition: Per a Hearing Board Decision issued by NY

h testimony may be conducted telephonically and must be scheduled and provided in accordance with certain guidelines. ADDITIONAL PARTY INFORMATION Johnston, William Limited Partner FIRM: PennMont Securities LLP Action: Permanent Debarment Disposition: Per a Hearing Board Decision issued by NYSE Arca

ampa (FL) Patch <https://patch.corn/florida/southtampa/2-members-violent-tampa-bird-gang- sentenced-federal-prison> (8/24, White, 1.03M) reports from Tampa, Florida, "Two members of a violent Tampa street gang have been sentenced to federal prison for distributing drugs and shooting at least one person.

n, who was a Department of Public Safety trooper in September 2018, shot Dustin Dougherty in the back after Dougherty had rammed a pickup truck into Johnston's vehicle, according to court documents. Dougherty backed up onto the hood of Johnston's vehicle, according to Johnston's lawyers. Dougherty surviv

nk accounts." Two Members Of Violent Florida Gang Sentenced On Drug, Shooting Charges. The South Tampa (FL) Patch (8/24, White, 1.03M) reports from Tampa, Florida, "Two members of a violent Tampa street gang have been sentenced to federal prison for distributing drugs and shooting at least one person

, who was a Department of Public Safety trooper in September 2018, shot Dustin Dougherty in the back after Dougherty had rammed a pickup truck into Johnston's vehicle, according to court documents. Dougherty EFTA00149658 backed up onto the hood of Johnston's vehicle, according to Johnston's lawyers. Do

partment of Social and Health Services, et al. (Seattle, WA) Testified at deposition, 12/9/03 Testified at trial, 2/10/04 FL v. Michael Connelly (Tampa, FL) Testified at trial, 3/9/04 Wiley v. Frazer Center Inc., et al. (Atlanta, GA) Testified at deposition, 3/20/04 IL v. Andrew Urdiales (Pontiac

position 6/8/00 Testified at trial, 12/6/00 Smith v. Equity Residential Properties Management (Atlanta, Georgia) Testified at deposition, 7/21/00 Johnston v. North Orange County Community College District (Santa Ana, California) Testified at deposition, 8/22/00 Testified at trial, 9/5/00 Epps V. Pre

nk accounts." Two Members Of Violent Florida Gang Sentenced On Drug, Shooting Charges. The South Tampa (FL) Patch (8/24, White, 1.03M) reports from Tampa, Florida, "Two members of a violent Tampa street gang have been sentenced to federal prison for distributing drugs and shooting at least one person

, who was a Department of Public Safety trooper in September 2018, shot Dustin Dougherty in the back after Dougherty had rammed a pickup truck into Johnston's vehicle, according to court documents. Dougherty backed up onto the hood of Johnston's vehicle, according to Johnston's lawyers. Dougherty surviv