Epstein Secrets

y to racketeering charges." Emanuel "King Manny" Lopez-Velez "pleaded guilty to conspiracy to conduct en

nt that led to the death of Sgt. Elder Femandes, who was missing for more than a week before he was found dead Tuesday, his family's attorney said." Fernandes "was hanging from a tree in Temple, Texas, about 28 miles from Fort Hood." The Enterprise adds, "Temple police, the lead agency investigating becau

y to racketeering charges." Emanuel "King Manny" Lopez-Velez "pleaded guilty to conspiracy to conduct e

) Enterprise (8/27, Shepard, 52K) reports, "Leaders at the U.S. Army's Fort Hood in Texas created an environment that led to the death of Sgt. Elder Fernandes, who was missing for more than a week before he was found dead Tuesday, his family's attorney said." Fernandes "was hanging from a tree in Temple,

pact On Minorities. Politico (7/14, King, Barron-Lopez, 4.29M) reports that Sen. Elizabeth Warren (D-MA)

decision not to pursue restrictions on visas for foreign students if schools held classes online as an unexpected reversal. The Boston Globe (7/14, Fernandes, 972K) reports that at a court hearing, US Attorney Andrew Lelling said ICE made "the decision to exercise its discretion to 'modify' its posture an

Mariela Lopez <1. 1.>; Norma A Kenney < Mann < >; Muhammodl U

Bank Securities Inc From: Joy E Mitchell Sent: Thursday, September 28, 2017 12:59 PM To: Julian J Leff <-; Bradley Gillin <ffikigh, Pamela A ; Fernandes, Maria I <an>; Groover, Karen A <ii slow. .>; ;tile, Renel < Anna E Del Rosso Cc: Divya Rajawat < >; Stewart Oldfield MACialAnAh mnns.; Willi

[email protected]); CUST INV [[email protected]; Mariela Lopez ([email protected]); Norma A Kenney inorma.a.

Leff [email protected]] Sent: 9/28/2017 12:12:44 PM To: Bradley Gillin [[email protected]; Pugh, Pamela A [[email protected]; Fernandes, Maria I (Maria.Fernandes@fisglobal.com); Groover, Karen A [[email protected]; 'tile, Renel [email protected]; Anna E Del Rosso

ez j [IIMI >: Gail F Mahabir CUST INV ; Mariela Lopez a; Norma A Kenney • >; Raphael A Marin 4 :>; Mu

Bank Securities Inc. From: Joy E Mitchell Sent: Thursday, September 28, 2017 12:59 PM To: Julian 1 Leff ifi lal ; Bradley Gillin Pugh, Pamela A Fernandes, Maria I < IIMMMI; Groover, Karen A ; !tile, Renel a; Anna E Del Rosso Cc: Divya Rajawat <a; Stewart Oldfield a›; William-M Finn < ynthia Rodr

' " " — " ' Gail F Mahabirl INV ; Mariela Lopez Norma A Kenney li ' Muhammod J Uddin Hemant-K

or pwm return Item [CI Attachments: RE_ PWM Returns 09 26 17 [C] (175 KB).msg Joy E Mitchell 9/28/2017 12:58:34 PM Julian J Leff Bradley Gillin Fernandes, Mar' Itile, Renel Pugh, Pamela A Groover, Karen A Anna E Del Rosso Classification: Confidential Hi Brad, ; William-M CUST Evon A Lawrence

nternal use only >; Joy E Mitchell < >; Mariela Lopez < >; Sara Castro < 'Ps* Query for pwm return It

urn - A/c # Classification: For Internal use only >; Joy E Mitchell < >; Mariela Lopez < >; Sara Castro < 'Ps* Query for pwm return Item [I] >; Fernandes, Maria I >; ltile, Renel >; William-M Finn >; Gail F >; Norma A >; Muhammod J Uddin Hemant-Kumar Rathore >; Theresa Coleman CONFIDENTIAL - PU

a ajawa —11]; Cynthia Rodriguez INV ; Mariela Lopez ewa I u to • stewart I; Pugh, Pamela A ]; Gr

rities Inc. From: Joy E Mitchell Sent: Thursday, September 28, 2017 12:59 PM To: Julian 1 Leff <a; Bradley Gillin < IIMIa; Pugh, Pamela A ca>; Fernandes, Maria I < a>; Groover, Karen A < .; !tile, Renel .a; Anna E Del Rosso Cc: Divya Rajawat • >; Stewart Oldfield < a; Cynthia Rodriguez alm>;

>; GUST INV It >; Joy E Mitchell < >; Mariela Lopez < ; Fernandes, Maria I >; !tile, Renel >; Will

Del Rosso Cc: Di a Ra'awat < >; C nthia Rodri Mahabir < >; Stewart Oldfield < uez < >; GUST INV It >; Joy E Mitchell < >; Mariela Lopez < ; Fernandes, Maria I >; !tile, Renel >; William-M Finn < >; Gail F >; Norma A CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL M-SDNY-0061384