y bachelor's degree. 18 MR. : And where do you have 19 that from? 20 MS. : Monroe College. Criminal law. 21 MR. : What college? 22 MS. : Monroe. 23 MR. : Monroe? 24 MS. : Yeah. 25 MR. : And criminal law? And EFTA00127421 9 1 where is Monroe College located? 2 MS. : It's in the

18 MR. : And where do you have 19 that from? 20 MS. : Monroe College. Criminal law. 21 MR. : What college? 22 MS. : Monroe. 23 MR. : Monroe? 24 MS. : Yeah. 25 MR. : And criminal law? And EFTA00127421 9 1 where is Monroe College located? 2 MS. : It's in the Bronx. 3 MR. : I

=ildren's Center where I have done some volunteer work. For example, in the small city of Monroe there are horrific problems with he=oin addiction. Monroe's Chief Judge, whom PI know personally, sentences 5=0 people per year to anger management courses and he has another four EFTA_R1_01548262 EFTA024

h child neglect and therefore we are partnering with the C=ildren's Center where I have done some volunteer work. For example, in the small city of Monroe there are horrific problems with he=oin addiction. Monroe's Chief Judge, whom PI know personally, sentences 5=0 people per year to anger management

9 1:27 PM Subject: Re: FW: Jeffrey Epstein victims To: "Olsen, Wendy (USANYS)" Cc: "Bagoyo, Justin (USANYS)" ,"Young, Amanda N. (NY) (FBI)" >,"Monroe, Cindy (NY) (FBI)" Hi Wendy - I just reached out to the case agent regarding this. We will make sure we have everything ready for you. Justin- I w

Riso, Laura B. (NY) (FBI) Sent: Tuesday, June 25, 2019 1:33 PM To: Beck, Natalie M. (NY) (FBI) Paul B me (FBI)-Young, Amanda N. (NY) (FBI) Cc: Monroe, Cind NY FBI Olsen, Wendy (USANYS) (NY) (FBI) PICARELLO, JOSEPH Subject: Re: Jeffrey Epstein victims 1-!i, again! My bad! This case is assigned

8 MR. : And where do you have 19 that from? 20 MS. : Monroe College. Criminal law. 21 MR. : What college? 22 MS. : Monroe. 23 MR. : Monroe? 24 MS. : Yeah. 25 MR. : And criminal law? And EFTA00111441 LIMITED OFFICIAL USE 1 where is Monroe College located? 2 MS. : It's in the

bachelor's degree. 18 MR. : And where do you have 19 that from? 20 MS. : Monroe College. Criminal law. 21 MR. : What college? 22 MS. : Monroe. 23 MR. : Monroe? 24 MS. : Yeah. 25 MR. : And criminal law? And EFTA00111441 LIMITED OFFICIAL USE 1 where is Monroe College located?

ere enticed into making the same trip, both traveling under as- sumed names. However, while Heath- cote had been told that she was to be a barmaid, Monroe and Moyers were told Hurt they were to be strip-dancers. Also,. their flight to Chicago was diverted to Milwaukee because of poor weather con- diti

onroe, a girl who was then but fourteen years of age. By a sequence of events similar to those which led to Ileathcote's arrival in Calumet City, Monroe and a third victim. Gladys Moyers, were enticed into making the same trip, both traveling under as- sumed names. However, while Heath- cote had bee

ng sex with children, were sentenced to prison last week for their crimes." US District Judge C. Ashley Royal "sentenced Joseph Daniel Kelly, 45, of Monroe, to 57 months in prison and 10 years supervised release and Fredrick Lamar Smith, 29, of Royston to 46 months in prison and 10 years supervised rel

ng sex with children, were sentenced to prison last week for their crimes." US District Judge C. Ashley Royal "sentenced Joseph Daniel Kelly, 45, of Monroe, to 57 months in prison and 10 years supervised release and Fredrick Lamar Smith, 29, of Royston to 46 months in prison and 10 years supervised rel

erson by the name of Kevin "Keon" who works in the Lynwood, Washington branch of the bank, but there is a person named Kevin "Keo" who works in the Monroe branch of the bank. I spoke with Mr. Keo, personally, who advised me that he never signed any of the Collateral Instruments purporting to be signed

to give you all a trial date, but I'd like to give you one we think will stick,' Dow said." Louisiana Man Sentenced For Running Ponzi Scheme. The Monroe (Lk) News Star (9/2, 64K) reports, "A Youngsville man received a three-year sentence for a million-dollar Ponzi scheme orchestrated through a limite

rivate Bank. Our Party: DOB resides in Stanley, NM per LexisNexis. is a manager at Zorro Management. Alert Subject: aka =. Member - Council of Monroe, Kentucky, United States. resides in Tompkinsville, KY per LexisNexis. served as BLAFC-WM clears this alert from a Compliance aspect as the age, l

that there was no one by that name at that branch. EPSTEIN was further advised that a KEVIN KEO used to _ work at the branch but had moved to the Monroe branch of WELLS FARGO. EPSTEIN contacted KEO and was advised that it was not his signature on the Safekeeping Receipts. KEO advised that the safek

rators will be held responsible for their actions." WDIV-TV Detroit (3/30, Dado, 568K) reports the victim was part of a group at the state park in Monroe, MI. Mouat "repeatedly used racial slurs and said that Black people had no right to use the public beach where the incident occurred." The FBI condu

f Investigations conducted the majority of arrests for the operation, along with the FBI and the East Baton Rouge Parish Sheriff's Office." KNOE-TV Monroe, LA (8/9) and WVLA-TV Baton Rouge, LA (8/9) also report. Three Puerto Rican Men Charged With Hate Crime After Allegedly Shooting Transgender Woman

Thanks for reaching out. Please me know if you need me to do anything else. On Jun 25, 2019 1:16 PM, ' (USANYS)" iclEMEa wrote: Please make sure Monroe has all the relevant information on all the victims that have been identified by the FBI. They should all be in VNS when the arrest is announced WE

other crime. According to the article, Newtown Chief James Viadero shared the statistic with the police chiefs from Bridgeport, Fairfield, Westport, Monroe, Trumbull, and Stratford at the Newtown Police Department in which they touted the achievements of Operation Wingspan, a $5 million collaboration be

ome Ilenerwr $ Co P0..0,, ,r Teo CH:21=4ortNy eve Rent Omer, Agmee Boo &V Income' -6.361 83 S -6,361.83 S 8,500.00 i A Arnim* First Monroe (PM) S 2,244.39 Drum Ott*. Anomaly (P41) Commlailom Meant Insurance 243.60 Dividends/Interest Real Estate Taxes 543.73 Nit Rental Income

. Research and Statistics Division, Department of Justice Canada. Retrieved from http://wonv.justi ce.gc.cdengirp-pricj-jpivictimirr 38.4713_8.pdf Monroe. L M., Kinney, L. M., Weist. M. D.. Dafeamekpor, D. S.. Dantzler. J., & Reynolds. M. W. (2005). The experience of sexual assault: Findings from a s

r* nn 01 gown of thin mesh:tons will.. lninahaa *son a fhisonan• Inv uplift wrign Mann, o' the Sconni honer' Deart< II wee*, its amlales Mel ConalS Monroe tilfnunerinfin COCOON Wean in tranneCtiOn went* tilenShons Cescribe4 n Ins air:Count Oeulsche Conk Wit Carnal, Intl spit* YO amOsn: 00 Wry J.Ch Sen

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Thanks for reaching out. Please me know if you need me to do anything else. On Jun 25, 2019 1:16 PM, "Olsen, (USANYS)" wrote: Please make sure Monroe has all the relevant information on all the victims that have been identified by the FBI. They should all be in VNS when the arrest is announced WE