Epstein Secrets

he password is: Thanks, Kriai, Jarboe- Fraud Investigator, J.D., CFCS Western Union Global Compliance — DTC 3 7001 E. Belleview Ave., Suite 680 Denver 02 7 Kristi Jarboe < > Monday, August 19, 2019 12:49 PM WU FILE #961650 - Western Union Restricted The information transmitted, including any c

From: Sent: To: Subject: The password is: Thanks, Kriai, Jarboe- Fraud Investigator, J.D., CFCS Western Union Global Compliance — DTC 3 7001 E. Belleview Ave., Suite 680 Denver 02 7 Kristi Jarboe < > Monday, August 19, 2019 12:49 PM WU FILE #961650 -

er LLP 800 Third Avenue New York, NY 10022 Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon, Morgan and Foreman, P.C. 150 East Tenth Avenue Denver, CO 80203 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Counsel: This letter provides discovery pursuant to Rule 16(a) of the Fed

Verizon records Confidential SDNY_GM_00010462 SDNY_GM_000 11483 Flight manifest records Confidential from SDNY_GM_00011484 SDNY_GM_000 11488 Western Union record of no accounts found Confidential SDNY_GM_00011489 SDNY_GM_000 12474 SDNY_GM_00011489; SDNY_GM_00011490; SDNY_GM_00012217; SDNY_GM_00012

ppellee U.S. in No. 85-1009. Albert M. Pearson, University of Georgia School of Law, Athens, Ga., and Scott McLarty, Athens, Ga. (Cecil Hartman, Denver, Cob., with them on the brief), for defendant-appellant, Kowalik. Thomas M. O'Rourke, Asst. Atty., Denver, Colo. (Robert N. U.S. Atty., with hi

eighteenth birthday and acknowledged that she had not yet turned eighteen. (119) On or about December 23, 2004, Defendant JEFFREY EPSTEIN caused a Western Union wire transfer order to be sent to Jane Doe #14. (120) In or around the first quarterr2005, Defendant JEFFREY EPSTEIN placed a massaging device on t

context for you: Our Financial Intelligence Unit (FIU) includes an investigative group who reviews news articles that might mention activity with a Western Union touch. I believe that is what happened in this case — our news sweeps team picked up information from an open source article, completed an investiga

ted to let you know that I was in Chicago last week where I participated in an IPR conference. One of the attendees is a newly assigned agent to the Denver office — John M (forget the rest of his last name). Anywho, it sounds like he will be working IP cases and was interested in any private sector comp

context for you: Our Financial Intelligence Unit (FIU) includes an investigative group who reviews news articles that might mention activity with a Western Union touch. I believe that is what happened in this case — our news sweeps team picked up information from an open source article, completed an investiga

ted to let you know that I was in Chicago last week where I participated in an IPR conference. One of the attendees is a newly assigned agent to the Denver office — John M (forget the rest of his last name). Anywho, it sounds like he will be working IP cases and was interested in any private sector comp