EFTA00027136Set 8
2014-03-1217p2,897w
DIVISION
DEPUTY CLEF:X4,2
UNITED STATES OF AMERICA
v. No.
1-• 14CR- 01.8 -
FREDERICK HERNANDEZ (1)
JOEY ROSAS (2)
CHRISTOPHER MOORE (3)
INDICTMENT
The Grand Jury Charges:
INTRODUCTION ... federal inmates. The Flight Line Unit is equipped with a Special
Indictment (Frederick Hernandez, Joey Rotas, and Christopher Moore) - Page 1
EFTA00027136
Case 1:14-cr-00018-O-BL Document ... about August 22, 2012, and continuing to on or about August 23, 2012,
defendants Frederick Hernandez (Hernandez), Joe Rosas (Rosas), and Christopher
Moore (Moore) were Correctional Officers assigned
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027136.pdf
EFTA00710708Set 9
2016-02-027p903w
Lexington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: Frederick Chan <
Subject: Re: can you please call me to discuss work on a Suburban
Date: February ... proceed?
Please let me know at your earliest convenience.
Thanks.
Regards,
Frederick Chan
Motorsports Manager
Manhattan Motorcars
711 Eleventh Ave
NY,NY 10019
Hours: Mon-Fri Sam-5 m
Main ... Racing,GTHaus, Techart, RUF
On Thu, Jan 28, 2016 at 4:27 PM, Frederick Chan < > wrote:
Good afternoon Mr. Kahn,
I have spoken to my installer and here is what
https://www.justice.gov/epstein/files/DataSet%209/EFTA00710708.pdf
EFTA00812001Set 9
2019-03-2813p1,987w
Warminister, PA 18974
Fax:
Email: mccullougheisenberg@gmal I corn
Trustee; represented POLLY A.,LANGDON
FREDERICK L. REIGLE by Frederick L. Reigle, Esq.
Chapter 13 Trustee 2901 St. Lawrence Avenue ... EFTA00812003
3/28/2 19 Live Database Area
Grimston. (MCCULLOUGH, CAROL)
(Entered: 09/0/2016)
FREDERICK:L. REIGLE added to case.
09 20 2016 (G., Jennifer) (Entered: 09/20/2016)
3 Order Entered the debtor having ... proposes payment to the
trustee of $447.66 per month for 60
months. Filed, by FREDERICK L.
REIGLE. 341,(a) meeting to be held on
12/16/2016 atA11
https://www.justice.gov/epstein/files/DataSet%209/EFTA00812001.pdf
EFTA00835131Set 9
2016-02-047p914w
Lexington Avenue 4th Floor
New 2
tel
fax
cell
Begin forwarded message:
From: Frederick Chan <
Subject: Re: can you please call me to discuss work on a Suburban
Date: February ... this setup.
The best that I can do would be $7500tx all in.
Regards,
Frederick Chan
Motorsports Manager
Manhattan Motorcars
711 Eleventh Ave
NY,NY 10019
Hours: - • -
Main:
Authorized dealer ... York NY 10022
tel
cel
On Jan 28, 2016, at 4:27 PM, Frederick Chan wrote:
Good afternoon Mr. Kahn,
I have spoken to my installer and here is what
https://www.justice.gov/epstein/files/DataSet%209/EFTA00835131.pdf
EFTA00137440Set 9
2020-12-0844p21,832w
Just Under $1T For 2020.
Law Enforcement Services
• Child Sex Exploitation Prosecutions Triple In Frederick, Maryland Area.
• Five More Federal Inmates Set To Be Executed Before Inauguration Day.
• FBI Agent ... strategy to
effectively defend it."
Law Enforcement Services
Child Sex Exploitation Prosecutions Triple In Frederick, Maryland Area.
The Frederick (MD) News-Post
<https://www.fredericknewspost.corrilnews/crime_andjusticeicops_and_crime/child-sex-exploitation-
prosecutions-triple-in-frederick ... million nationally and a fear of underreporting
on their minds, members of the Frederick County Cyber Crime Task Force expect they will need to devote even
more resources to solving
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137440.pdf
EFTA00148128Set 9
2020-12-0836p21,394w
Just Under $1T For 2020.
LAW ENFORCEMENT SERVICES
• Child Sex Exploitation Prosecutions Triple In Frederick, Maryland Area.
• Five More Federal Inmates Set To Be Executed Before Inauguration Day.
• FBI Agent ... effectively defend it."
EFTA00148143
LAW ENFORCEMENT SERVICES
Child Sex Exploitation Prosecutions Triple In Frederick, Maryland Area.
The Frederick (MD) News-Post (12/7, Keller, 74K) reports, "The prosecution of child ... million nationally and a fear of underreporting on their minds, members of the Frederick County
Cyber Crime Task Force expect they will need to devote even more resources to solving
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148128.pdf
EFTA00135832Set 9
2020-12-0835p21,405w
Just Under $1T For 2020.
LAW ENFORCEMENT SERVICES
• Child Sex Exploitation Prosecutions Triple In Frederick, Maryland Area.
• Five More Federal Inmates Set To Be Executed Before Inauguration Day.
• FBI Agent ... strategy to effectively
defend it."
LAW ENFORCEMENT SERVICES
Child Sex Exploitation Prosecutions Triple In Frederick, Maryland Area.
The Frederick (MD) News-Post (12/7, Keller, 74K) reports, "The prosecution of child ... million nationally and a fear of underreporting on their minds, members of the Frederick County
Cyber Crime Task Force expect they will need to devote even more resources to solving
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135832.pdf
EFTA01659151Set 10
2020-12-0837p21,437w
Just Under $1T For 2020.
LAW ENFORCEMENT SERVICES
• Child Sex Exploitation Prosecutions Triple In Frederick, Maryland Area.
• Five More Federal Inmates Set To Be Executed Before Inauguration Day.
• FBI Agent ... strategy to
effectively defend it."
LAW ENFORCEMENT SERVICES
Child Sex Exploitation Prosecutions Triple In Frederick, Maryland Area.
The Frederick (MD) News-Post (12/7, Keller, 74K) reports, "The prosecution of child ... million nationally and a fear of underreporting on their minds, members of the Frederick County
Cyber Crime Task Force expect they will need to devote even more resources to solving
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659151.pdf
EFTA00161259Set 9
2020-12-088p6,309w
prosecutors in San Francisco, Boston, Philadelphia and Brooklyn.
Child Sex Exploitation Prosecutions Triple In Frederick, Maryland Area. The Frederick (MD) News-Post
(1217, Keller, 74K) reports, "The prosecution of child ... million nationally and a fear of underreporting on their minds, members of the Frederick County
Cyber Crime Task Force expect they will need to devote even more resources to solving ... News-Post adds,
"The FBI, the U.S. Department of Homeland Security, Maryland State Police, Frederick County State's Attorney's Office,
Frederick County Sheriffs Office and Frederick Police Department
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161259.pdf
EFTA02198940Set 10
2016-12-272p209w
Crawford, Frederick
From:
Sent Tue 12/27/2018 3:37:34 PM
Subject Re: Do you have room for Hunter today?
Of course!
Sent from my iPhone ... Crawford, Frederick wrote:
Can you make it 2:45? I will be back then
Sent from my iPhone
On Dec 27, 2016, at 9:23 AM wrote:
ok great ... Hunter at 2:30...
On Dec 27, 2016, at 9:16 AM, Crawford, Frederick
wrote:
Yup....he makes 5. Bus is full with him
FC
Frederick Crawford
AlixPanners alixpartners.com
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02198940.pdf
EFTA00136157Set 9
2020-07-2850p25,538w
action and evidence tampering in
the March 1 fatal shooting of 28-year-old Frederick Outley outside of a convenience store."
The Kansas City (MO) Star <https://wwvv.kansascity.corn/news/localkrime/article244520912.html> (7/27 ... with second-degree murder and other crimes in the March 1 fatal shooting of Frederick Outley, 28."
The Star adds, "Before Monday, the known criminal cases connected to Operation LeGend ... connection with alleged large-scale cocaine and heroin distribution." The
article adds, "The Frederick High Intensity Drug Trafficking Area Task Force" was involved with the
investigation that led to those
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136157.pdf
EFTA00027122Set 8
2015-04-0812p3,424w
UNITED STATES OF AMERICA, April 8, 2015
Lyle W. Cayce
Plaintiff-Appellee, Clerk
v.
FREDERICK HERNANDEZ,
Defendant-Appellant.
Appeal from the United States District Court
for the Northern District ... Before STEWART, Chief Judge, and KING and ELROD, Circuit Judges.
PER CURIAM:*
Defendant-Appellant Frederick Hernandez pled guilty to making false
statements and aiding and abetting in violation ... 15th evaluation
indicated that his sleep, mood, energy and appetite were all "good" and
Frederick Hernandez's term of imprisonment is scheduled to be completed on August
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027122.pdf
EFTA00150380Set 9
2020-07-2842p25,050w
action and evidence tampering in the March 1 fatal shooting of 28-year-old Frederick
Outley outside of a convenience store."
The Kansas City (MO) Star (7/27, Nozicka, 549K) reports ... with second-degree murder and other crimes in the March 1 fatal shooting of Frederick
Outley, 28." The Star adds, "Before Monday, the known criminal cases connected to Operation
LeGend ... connection with alleged large-scale cocaine and
heroin distribution." The article adds, "The Frederick High Intensity Drug Trafficking Area Task
Force" was involved with the investigation that led to those
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150380.pdf
EFTA00073051Set 9
2019-10-1119p6,737w
Examination of Thermal Transfer Printers.
Presented at the Mid-Atlantic Association of Forensic Scientists, Frederick Maryland,
April 25, 2002.
56. LaPorte, G & Ramotowski, R. The Effects of Latent Print Processing ... Utilizing Inkjet Technology and Toner.
Presented at the Mid-Atlantic Association of Forensic Scientists, Frederick Maryland,
April 25, 2002.
57. LaPorte, GM & Davis, G.G. (1995). A Retrospective Study ... William Baker, Sr., Individually, and as an Heir of the Estate
of Frederick Tyrone Baker, and Candice Renae Bryan as
of Frederick Tyrone Baker, Deceased vs. Timothy Eichenlaub
Individually
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073051.pdf
EFTA00324808Set 9
2016-05-192p441w
From: "Crawford, Frederick"
To: Ike Groff <I
„<
Cc: '
Subject: RE: Tournament this weekend
Date: Thu, 19 May 2016 14:09:58 +0000
Thanks. I'm working with them to allow ... Saturday. Not sure if I will
succeed
Frederick Crawford I AlixPartners (0)
From: Ike Groff [mallto:
Sent: Thursday, May 19, 2016 10:09 AM
To: Crawford, Frederick
Cc:
Subject ... Tournament this weekend
From: Crawford, Frederick imailto:•
Sent: Tuesda Ma 17 2016 9:52 AM
To: ; Ike Groff;
: Blake Wilson • Morris Brent
Troy Nelson;
John Winchester
Subject: Tournament this weekend
https://www.justice.gov/epstein/files/DataSet%209/EFTA00324808.pdf
EFTA02051349Set 10
2004-12-162p279w
From: Crawford, Frederick
Sent: Mon 5/30/2016 9:05:28 PM
Subject: RE:
Yf F An
Frederick Crawford I AlixPartners
From:
Sent: on ay, ay
To: Crawford, Frederick
Cc: -
Subject ... Crawford, Frederick
wrote:
Hi everyone, we are registered in the
EFTA_R1_00590013
EFTA02051349
More to come, but we will need to arrive Friday evening, and depending ... Please send this along with your
confirmation if your son is in.
Best,
Fred
Frederick Crawford
AlixPartners
fcrawford@olixpartners.corn J www.AlixPortners.corn
Follow us on Linkedln I Twitter I Forebook
Confidential: This
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02051349.pdf
EFTA02051506Set 10
2016-05-302p313w
going to call Fred to discuss Henry..
Begin forwarded message:
From: "Crawford, Frederick"
Subject: RE: Zero Gravity National Championships
Date ... Frederick Crawford
From:
Sent: Monday,
To: Crawford, Frederick
Cc: Ike Groff
Subject: Re: Zero Gravity National Championships
Hi Fred. Ty is IN!
Tyler Groff ... Crawford, Frederick
wrote:
Hi everyone, we are registered in the Zero Gravity National Championships
June 10-12 in Boston.
More to come, but we will need to arrive Friday evening
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02051506.pdf
EFTA01658070Set 10
2020-07-2843p25,075w
action and evidence tampering in the March 1 fatal shooting of 28-year-old Frederick
Outley outside of a convenience store."
The Kansas City (MO) Star (7/27, Nozicka, 549K) reports ... with second-degree murder and other crimes in the March 1 fatal shooting of Frederick
Outley, 28." The Star adds, "Before Monday, the known criminal cases connected to Operation
LeGend ... connection with alleged large-scale cocaine and
heroin distribution." The article adds, "The Frederick High Intensity Drug Trafficking Area Task
Force" was involved with the investigation that led to those
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658070.pdf