Epstein Secrets

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5 25003 • Amex ... 323.50 16,901.95 26003 • Amex .. 335.51 17.237.46 25003 • Amex ... 344.33 17.581.79 26003 • Amex ... 285.00 17,866.79 Pearl EFTA00811594 1:51 PM 11/30/17 Accrual Basis Jeffrey E Epstein Transaction Detail By Account January through December 2016 Type Date Credit

EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Barr: Democrats Want To Create A "Public Spectacle" With Mueller Subpoena. COUNTER-TERRORISM • Houston Man Pleads Guilty To Attempting To Join And Support ISIS. • Convicted Ohio Terrorist Granted Name Change. • Investigators Not Ruling Out Criminal C

onathan Blankenship and Christopher Benson High were discovered missing early Friday, July 5, from the Central Mississippi Correctional Facility in Pearl." Blakenship "was serving five years for aggravated assault on a police officer and conspiracy to commit a crime out of Alcorn County," and High "w

on Thursday announced it has "organized protests on Saturday in Atlanta, Boston, Cleveland, Honolulu, Detroit, Chicago, New York City, Los Angeles, Houston, San Francisco, Washington, D.C., Philadelphia and Seattle" to "oppose President Trump's 'battle to save a heritage and history of slavery:" Media

Spokesman: Fire At Iran's Natanz Nuclear Facility Caused Significant Damage. • WSJournal: Iranian Military-Owned Conglomerate Opens In Venezuela. • Pearl's Killers Could Soon Be Free. • Men Of Color Say They Are Singled Out By French Police. EFTA00148623 • Two US Carriers In South China Sea For Dri

mother & daughter" for sex; arrested when he arrived. Conviction affirmed. 2422(b); 2241(c) Not Consummated Showed up for meeting Sting U.S. I Houston, 177 Fed. Appx. 57 (11i° Cir. 2006) Unpublished Internet Internet chat room communications with "mother of 14 yr-old girl"; arranged meeting wi

ce even if Sentencing Guidelines were found unconstitutional. 42 EFTA00224176 COURT i .- FACILITY FACTS/COMMUNICATION III CHARG.Elle U.S. I Pearl, Internet Internet chat room; conversations, 2252A; 324 F.3d 1210 (10" Cir. 2003) Sting email & telephone with "12 yr-old"; attempted to arran

61) 744-0190. Obill_clipaoloOpOpost corn "METRO REPORT POLICE BLOTTER The lawyer forAnthony L. Martin, arrested this week in connection with a Houston murder 26 years ago, told a judge Friday morning he will fight extradition because he's - not satisfied authori- ties have the right man. ,I7iTh

ive in the nearby Swat Valley. and it under- scored their ability to strike at some of the country's most heavily forti- fied targets. Peshawar's Pearl Continental Hotel had been considered an oasis of relative security in a city that has become a front line in the battle between the Pakistani g

252A(a)(2)(A); appealed enhancement of his sentence for over 600 images of child porn. Affirmed. 2422(b); 2252A(a)(2)(A) No Information U.S. v. Houston, 177 Fed. Appx. 57 (1 jib Cir. 2006) Unpublished Internet Internet chat room communications with "mother of 14 yr-old girl"; arranged meeting w

ffirmed but sentence vacated because court should have used downward departure. 2422(b); 2423(b) • Not Consummated Sting • lo1h Cir. U.S. v. Pearl, 324 F.3d 1210 (10'h Cir. 2003) • Internet Internet chat room; conversations, email & telephone with "12 yr-old"; attempted to arrange to have

252A(a)(2)(A); appealed enhancement of his sentence for over 600 images of child porn. Affirmed. 2422(b); 2252A(a)(2)(A) No Information U.S. v. Houston, 177 Fed. Appx. 57 (11th Cir. 2006) Unpublished Internet Internet chat room communications with "mother of 14 yr-old girl"; arranged meeting wi

tion affirmed but sentence vacated because court should have used downward departure. 2422(b); 2423(h) Not Consummated Sting 10'" Cir. U.S. v. Pearl, 324 F.3d 1210 (10ih Cir. 2003) Internet Internet chat room; conversations, email & telephone with "12 yr-old"; attempted to arrange to have se

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public appeals and officials continuing to name Rainey as a person of interest. Additional reporting provided by Courier & Press (08/11, Harwood). Houston Gang Member Sentenced for Trafficking Girl Through Family-Run Brothel Houston Chronicle (08/11, Ferguson) reported that Hector "Pantera" Reyna, a 34

th. The Gadsden Police Department, with assistance from the FBI and other agencies, launched an intensive 12-hour homicide investigation that led to Pearl's arrest early the next morning; she is being held without bond in Etowah County Jail. The cause of death is pending autopsy results. Additional re

mother & daughter" for sex; arrested when he arrived. Conviction affirmed. 2422(b); 2241(c) Not Consummated Showed up for meeting Sting U.S. I Houston, 177 Fed. Appx. 57 (11ih Cir. 2006) Unpublished Internet Internet chat room communications with "mother of 14 yr-old girl"; arranged meeting wi

b) & sentencing. Affirmed. 44 EFTA00226352 COURT. -- , ' • 44. ' FACILITY FACTS/COMMUNICATION ' MMUN TION ,...-. .. . . taint U.S. I Pearl, Internet Internet chat room; conversations, 2252A; 324 F.3d 1210 (10th Cir. 2003) Sting email & telephone with "12 yr-old"; attempted to arr