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ork Drug Bust. • Two South Carolina Men Sentenced On Drug, Money Laundering Charges. • Montana Woman Sentenced For Running Meth Ring. • US Charges Pittsburgh Man With Shooting ATF Agent During Drug Raid. • Man Pleads Guilty To Making False Bomb Threat To "Endanger Wife's Citizenship" Application. • Calif
of possession of a firearm in furtherance of a drug trafficking crime, which carries a mandatory consecutive sentenced of at least five years." The Valle "case was investigated by the DEA Bridgeport High Intensity Drug Trafficking Area Task Force, the FBI Bridgeport Safe Streets Task Force and the Ea
ork Drug Bust. • Two South Carolina Men Sentenced On Drug, Money Laundering Charges. • Montana Woman Sentenced For Running Meth Ring. • US Charges Pittsburgh Man With Shooting ATF Agent During Drug Raid. • Man Pleads Guilty To Making False Bomb Threat To "Endanger Wife's Citizenship" Application. • Calif
his story. Connecticut Man Pleads Guilty To Drug, Firearm Charges. The East Haven (CT) Patch (9/2, 1.03M) reports Connecticut resident Jesus Manual Valle "pleaded guilty in federal court" to "one count of possession with intent to distribute heroin, cocaine and crack, which carries a maximum term of
Invoice Number Account Number Amount Past Due 4447.52055 USD $ 1.125.74 I.,,ILLL,ddrldJL,JrrrLLrl ii VIII 'Iselin FedEx PA. Box 371461 Pittsburgh PA 15250-7461 CONFIDENTIAL SDNY_GM_00346724 EF1'A_00219416 EFTA01317908 Invoice Number: 4-447-52055 Invoice Date: Nov 11. 2002 Account Numbe
AS VI 00802-453 VI Weir 133.0 OS. 60.5 kgS Delvered Nov 04.200215:56 Transponaton Charge 529.34 Sgned by J.DUOAN Fuel Surcharge 15.40 Dec. Valle USD830.00 Oiscounl -15.96 FedEx Use !US0IO'_ Total Transportation Charges USO S 528.78 Picked up: Nov 07.2002 Payor: Recipient Reference:
183,497797215267084000000324822 1...1111...II ..... 1.1..1.1.11.111.1..1..1..11.11...11....6.11 JEFFREY EPSTEIN (x)0993 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 CONFIDENTIAL USD $3114: Amount Due 1.11 II..1.11 SONY_GM_00349053 EFTA_00221745 EFTA01319554 CRIMA Invoice Number Invoice
Rai% Weight Deleeered Signed by MADURB 3A kgs. &4 lbs 5.0 kg5. 11.0 Ito Apr24. 2006 0925 MMERCADO MADRID ES Trannacetalon Charge 0.00 Dec. Valle EUR 25.00 FedEx Use 13679t i_ Total TransporUtion Charge* USD 30.00 Customs Culla% Duty 27.43 Entry Date Apr 23.2006 Adeancemeni Fee 5.
ork Drug Bust. • Two South Carolina Men Sentenced On Drug, Money Laundering Charges. • Montana Woman Sentenced For Running Meth Ring. • US Charges Pittsburgh Man With Shooting ATF Agent During Drug Raid. • Man Pleads Guilty To Making False Bomb Threat To "Endanger Wife's Citizenship" Application. • Calif
his story. Connecticut Man Pleads Guilty To Drug, Firearm Charges. The East Haven (CT) Patch (9/2, 1.03M) reports Connecticut resident Jesus Manual Valle "pleaded guilty in federal court" to "one count of possession with intent to distribute heroin, cocaine and crack, which carries a maximum term of
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