EFTA02298727Set 11
2012-01-021p59w
From:
Sent: Monday, January 2, 2012 2:45 PM
To:
=br>Map =t! ARDITO =USINESS MACHINES, INC.
980 SUNRISE HIGHWAY
WEST BABYLON, NY =1704
Phone:
=br>Map =t! JOHN =TANLEY
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02298727.pdf
EFTA00136207Set 9
2020-07-2955p28,198w
www.brainerddispatch.com/news/crime-and-courts/6593578-
Authorities-arrest-suspect-in-Garrison-bank-robbery> (7/28) reports James Richard Ardito, who "was convicted
of robbing the same bank over a decade ago," was "arrested Monday, July
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136207.pdf