EFTA00148281Set 9
2021-03-3037p21,808w
eastern Maine. Federal law enforcement on Friday identified Kleffman and two Massachusetts
men - Armani Minier-Tejada, 22, of Salem, and Miguel Minier, 55, of Lynn - as being part ... alleged drug distribution ring." Meanwhile, "Kleffman and Minier-Tejada were arrested Friday in
Maine and appeared Monday morning via video before a federal judge in Maine."
FINANCIAL CRIME & CORPORATE SCANDALS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148281.pdf
EFTA00583099Set 9
2014-03-047p2,655w
Wilner v. Nat'! Sec. Agency, 592 F.3d 60, 68 (2d Cir. 2009); Minier v. CIA, 88 F.3d
796, 800 (9th Cir. 1996).
6 See Phillippi v. CIA, 546 F.2d
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583099.pdf