the transactions as vendor payments." EFTA00135814 Athens, Alabama City Schools To Dismiss Superintendent Under FBI Probe. Alabama Live (10/22, Koplowitz, 734K) reports that the Athens, Alabama Board of Education "intends to fire Superintendent Trey Holladay, who was placed on administrative leave in

The Huntsville (AL) Times <https://www.al.corn/news/huntsville/2021/05/sheriffs-office-charges-man-with- threatening-2-huntsville-schools.html> (5/5, Koplowitz, 623K) reports that the FBI North Alabama Violent Crimes Task Force assisted the Madison County Sheriff's office and the North Alabama Safe Streets

er since 2016 and maintained frequent contact since." Alabama Man Faces Charges For Threatening Huntsville Schools. The Huntsville (AL) Times (5/5, Koplowitz, 623K) reports that the FBI North Alabama Violent Crimes Task Force assisted the Madison County Sheriff's office and the North Alabama Safe Streets

ent Under FBI Probe. Alabama Live <https://www.al.com/news/2020/10/athens-city-schools-to-fire-superintendent-under-fbi- investigation.html> (10/22, Koplowitz, 734K) reports that the Athens, Alabama Board of Education "intends to fire Superintendent Trey Holladay, who was placed on administrative leave in

again disguising the transactions as vendor payments." Athens, Alabama City Schools To Dismiss Superintendent Under FBI Probe. Alabama Live (10/22, Koplowitz, 734K) reports that the Athens, Alabama Board of Education "intends to fire Superintendent Trey Holladay, who was placed on administrative leave in

nd maintained frequent contact since." EFTA00149806 Alabama Man Faces Charges For Threatening Huntsville Schools. The Huntsville (NJ Times (5/5, Koplowitz, 623K) reports that the FBI North Alabama Violent Crimes Task Force assisted the Madison County Sheriff's office and the North Alabama Safe Streets

mment. Additional reporting on the story was provided by Newsweek (08/01, Gooding, Whisnant), The Independent (08/01, Woodward), and AL.com (08/01, Koplowitz). Ghislaine Maxwell Moved to Minimum-Security Women's Prison in Texas The New York Times (08/01, Feuer) reported that Ghislaine Maxwell has been mo

To: Todd Meister Fran: Jeffrey Epstein Sent Sun 5/19/2013 12:26:06 PM Koplowitz. We'd thursntii *********************************************************** The information contained in this communication is confidential, may b

ran: Jeffrey Epstei Sent Tue 5/14/2013 4:45:12 PM Subject Re: how do you know her/him On Tue, May 14, 2013 at 12:43 PM, Todd Meister < wrote: Koplowitz and her son palayo cortina Sent from my iPhone On May 14, 2013, at 12:39 PM, "Jeffrey Epstein" <jeevacationOgmail.com> wrote: not until 22 . who i

46:30 PM Subject Re: 22-24th ny she can come visit at 6 on the 22 w000dy coning at 730 On Tue, May 14, 2013 at 12:43 PM, Todd Meister < > wrote: Koplowitz and her son palayo cortina Sent from my iPhone On May 14, 2013, at 12:39 PM, "Jeffrey Epstein" <jeevacationOgmail.com> wrote: not until 22 . who i

d on the story. Back to Top COUNTERINTELLIGENCE Alabama Man Sentenced to Five Years in Prison for Violating U.S. Sanctions on Iran AL.com (02/25, Koplowitz) reported that Ray Hunt, a 71-year-old Alabama business owner, was sentenced to 5 years in federal prison for violating Iran sanctions. According to