EFTA01658855Set 10
2020-12-0132p18,927w
Monday in an ongoing federal probe of corruption." According to the AP, "General Manager
Harlan Kelly was indicted for honest services wire fraud for allegedly accepting meals, cash and
other ... wife,' and she is quite likely in some
trouble here. Among the illegal gifts Harlan Kelly is accused of accepting is a lavish trip for his
family ... WeChat messages from Harlan Kelly saying 'Thank you for the best
family vacation ever! A little something for everyone!"
KPIX-TV San Francisco (11/30, 110K) reports, "The complaint against Kelly
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658855.pdf
EFTA00148864Set 9
2020-12-0132p18,896w
Monday in an ongoing federal probe of corruption." According to the AP, "General Manager
Harlan Kelly was indicted for honest services wire fraud for allegedly accepting meals, cash and
other ... wife,' and she is quite likely in some
trouble here. Among the illegal gifts Harlan Kelly is accused of accepting is a lavish trip for his
family ... WeChat messages from Harlan Kelly saying 'Thank you for the best
family vacation ever! A little something for everyone!"
KPIX-TV San Francisco (11/30, 110K) reports, "The complaint against Kelly
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148864.pdf
EFTA00137401Set 9
2020-12-0139p19,302w
Monday in an
ongoing federal probe of corruption." According to the AP, "General Manager Harlan Kelly was indicted for
honest services wire fraud for allegedly accepting meals, cash and other ... wife,' and she
is quite likely in some trouble here. Among the illegal gifts Harlan Kelly is accused of accepting is a lavish trip
for his family ... WeChat messages from Harlan Kelly saying 'Thank you for the best family
vacation ever! A little something for everyone!'"
KPIX-TV <https://sanfrancisco.cbslocal.com/2020/11/30/san-francisco-public-utilities-commission-gm-harlan-
kelly-charged-with-fraud-as-part
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137401.pdf
EFTA00400694Set 9
2012-11-282p577w
APPROVAL - Revised Menu Choices
Reply-To: Audrey Sperano
Hi, guys! Per Beth at Harlan, we are limited to only the apps on the sheet that Steve gave Dano
yesterday ... everything in with Beth by tomorrow AM?
Thanks!
EFTA00400694
Audrey
TOURMALINE PARTNERS HOLIDAY COCKTAILS
HARLAN SOCIAL, Stamford, CT
Friday, 11/30, 7-10pm
PHASE 1 - 7-8pm
1. Harlan
https://www.justice.gov/epstein/files/DataSet%209/EFTA00400694.pdf
EFTA00137349Set 9
2020-11-2552p27,403w
/news/politics-
govemment/article247398515.html> (11/24, 47K).
Owner Of Kentucky Rehab Facility Charged With Medicare Fraud.
The Harlan (KY) Daily Enterprise <https://www.harlanenterprise.net/2020/11/24/medicaid-fraud-charges-for-
owner-of-harlan-rehab-facility/> (11/24, Latek, 17K) reports ... Pikeville, "the owner of several rehabilitation facilities in Pike, Floyd and Harlan counties, as well as a urine
drug testing lab in Pike County, is accused of illegally charging patients
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137349.pdf
EFTA00148727Set 9
2020-11-2544p26,821w
Online (11/24, 47K).
Owner Of Kentucky Rehab Facility Charged With Medicare Fraud.
The Harlan (M) Daily Enterprise (11/24, Latek, 17K) reports, "A two-year investigation has led
to federal health ... Pikeville, "the owner of several rehabilitation facilities in
Pike, Floyd and Harlan counties, as well as a urine drug testing lab in Pike County, is accused of
illegally charging patients
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148727.pdf
EFTA00660497Set 9
2012-03-232p413w
Gelb, Bruce"
"Gelbard, Georgette" , 'Gluck, Errol"
"Greenman, Yitz" , "Gross, Martin"
"Gross, am "Harlan, Fleur"
"Hartley, Glen" ogan, Brian"
M~IMOIMM , "Horowitz, Ami" , "Icahn,
Carr , "Icahn, Gail" "Koch, David H."
"Krusen ... urent , "Epstein, Jeff' <jeevacation®gmail.com>, "Evans,
Harold" "Finkelstein James" , "Fisher, Eddie"
un ohn" I"
"Harlan, Len" "Heyman, John"
"Heyman, Ronnie" ins, Heather"
"Higgins, James" "Hoenlein,
M lc , "Jasser, M. Zuhdi
https://www.justice.gov/epstein/files/DataSet%209/EFTA00660497.pdf
EFTA01247451Set 9
2020-09-302p546w
F1/3020tev.54-10
FEDERAL BUREAU OF INVESTIGATION
Date of miry 09/30/2020
HARLAN PELTZ, date of birth , was interviewed over video
conference on 8/26/2020. Present on the call was AUSA
. After being advised ... EFTA_00070094
EFTA01247451
FD-302a(Rev.5-8-10)
SOD-NY-3027571
ContinuationofFD-302of (O) Interview of HARLAN PELTZ .On 08/26/2020 _page 2 of 2
After EPSTEIN died,
It was then when everything
https://www.justice.gov/epstein/files/DataSet%209/EFTA01247451.pdf
EFTA00040664Set 9
2016-02-2921p6,030w
quoting Katz v. United States, 389 U.S. 347, 360 (1967) (Harlan, J., concurring)). Thus,
government agents need a warrant to rummage through someone's home, listen in on their phone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040664.pdf