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Corpus: 1990-03-17 – 2025-12-01

January 2022

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Results by Dataset4 total

Set 9

1

Set 10

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Set 11

1

4 results for “"CY-6"”

EFTA01651689Set 10

2022-01-08

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3p

1,117w

Thanks for your continued generosity. Here are a few operational highlights... On Wed, 01/05, CY-6 arrested Filippo Bernardini, who impersonated agents, editors, and other individuals involved in the publishing ... this multi-year investigation thanks to the hard work and patience of the CY-6 case team. Congrats to CD-20 who charged Pierre Girgis, a Capital One banker

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651689.pdf

EFTA01651733Set 10

2022-03-223p1,169w

Thanks for your continued generosity. Here are a few operational highlights... On Wed, 01/05, CY-6 arrested Filippo Bernardini, who impersonated agents, editors, and other individuals involved in the publishing ... this multi-year investigation thanks to the hard work and patience of the CY-6 case team. Congrats to CD-20 who charged Pierre Girgis, a Capital One banker

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651733.pdf

EFTA00109134Set 9

2p531w

Thanks for your continued generosity. Here are a few operational highlights... On Wed 01/05 CY-6 arrested Fili o Bemardi Con¢ratS to CD-20 who charted Pierre

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109134.pdf

EFTA02729952Set 11

2009-08-022p417w

Thanks for your continued generosity. Here are a few operational highlights... On Wed, 01/05, CY-6 arrested who impersonated agents, editors, and other individuals involved in the publishing industry