EFTA01326054Set 10
2009-10-2826p5,316w
would not answer questions about
Jeffrey Epstein or the murder of Arthur L Shapiro without having a
court appointed attorney present during questioning. He added tha
he was willing ... knowledge, or when he became aware of information pertaining
Epstein or Shapiro. At this time the agents ended the interview
I of 2
1/1720192:27 PM
SDNY_GM_02753172
EFTA ... Ohio, phone. (61 )
774-7671, was interviewed telephonically regarding the homicide
investigation of Arthur Shapiro. McCoskey advised that Shapiro
was a Columbus attorney who was killed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326054.pdf
EFTA01248266Set 9
2010-10-126p1,136w
would not answer questions about
Jeffrey Epstein or the murder of Arthur L Shapiro without having a
court appointed attorney present during questioning. He added tha
he was willing ... knowledge. or when he became aware of information pertaining
Epstein or Shapiro. At this time the agents ended the interview.
I of 2
I 1/17/2019 ... rtment Columbus, Ohio, phone,
as interviewed telephonically regarding the homiade
investigation of Arthur Shapiro i advised that Shapiro
was a Columbus attorney who was killed in the mid.1980
https://www.justice.gov/epstein/files/DataSet%209/EFTA01248266.pdf
EFTA00270345Set 9
2010-10-262p450w
BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) INTERVIEW OF Date: 01/10/2019
RE:ARTHUR SHAPIRO
Drafted By: Missing
Case ID #: 72-MM-NEW (U) RODRIGUEZ, ALFREDO - SEE SUB
Details ... Marconi Boulevard, Columbus, Ohio, phone, , was
interviewed telephonically regarding the homicide investigation of
Arthur Shapiro. advised that Shapiro w olumbus attorney
who was killed ... police chief. As a result
of the commission's investigation, documents relatin to the Shapiro
homicide were seized from a commander's office. became
involved in the homicide investigation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270345.pdf
EFTA00270347Set 9
2010-10-261p250w
Office, 303 Marconi Boulevard, Columbus, Ohio, telephone, Mn
was interviewed telephonically regarding Arthur Shapiro.
advised that Shapiro was a target of a tax fraud case being prosecuted ... administrative case investigated by the IRS, whereby fraudulent or
bogus tax shelters were created. Shapiro was an attorney, and Berry
Kessler was an accountant and co-defendant in the case ... Prior to
Shapiro'S death, Shapiro, his attorney, and had agreed to a
1111111
negotiated lea agreement whereby Shapiro was to p ead guilty to tax
fraud, could not recall
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270347.pdf
EFTA00610671Set 9
66p3,003w
right of action for failure to provide notice regarding homeownership
counseling. See Fouche' v. Shapiro & Massey. LLP, 575 F. Supp. 2d. 776 (S.D. Miss. 2008).
Rather, it contains guidelines ... JOHN,
DOE, JANE
By:
Danielle S. Bo n, Esq.
FL Bar # 58248
SHAPIRO & FISHMAN, LLP
Attorneys for Plaintiff
Tele hone:
Fax:
09-148425
EFTA00610676
IN THE CIRCUIT OF THE 15th ... having taken an oath, an associate member of the law firm of SHAPIRO &
FISHMAN, LLP attorneys for the Plaintiff in the above referenced foreclosure action, and who
would respectfully petition
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610671.pdf
EFTA00018300Set 8
70p27,919w
Quas, J., Bottoms. B. L., Qin, J. J., Shaver, P. R., Orcutt, H., & Shapiro, C. (1997).
Children's religious knowledge: Implications for understanding satanic ritual abuse allegations.
Child Abuse & Neglect ... Goodman, G. S., Tobey, A., Batterman-Faunce, J., Orcutt, H., Thomas, S., Shapiro, C., & Sachsenmaier, T.
(1998). Face-to-face confrontation: Effects of closed-circuit technology on children's eyewitness ... Essential readings. Malden, MA:
Blackwell.)
Goodman, G. S., Quas, J., Bulkley, J., & Shapiro, C. (1999). Innovations for child witnesses: A national
survey. Psychology, Public Policy
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018300.pdf
EFTA00233188Set 9
2009-09-0121p5,713w
MARIA NEYRA MARCOS BEATON, JR.
JACKIE PERCZEK STUMPF MATTHEW P. O'Bitir.ti
MARK A.J. SHAPIRO JENWER J. SouweAs
JARED LOPEZ NOAH Fox
E-Mail:
September 1, 2009
Esq.
Assistant ... MARIA NEYRA
JACKIE PERCZEK STUMPF MATTHEW P. °BRIEN
JF.NIFER J. SOUUKIAS
MARK A.J. SHAPIRO P.A. NOAH Fox
JARED LOPEZ
-EMail:
January 20, 2010
Assistant United States Attorney
United States Attorney ... MARIA NEYRA
JACKJE PERCZEK & STUMPF MARCOS BEATON, JR.
MATTHEW P. O'BRIEN
MARK A.J. SHAPIRO =RA.— JENIFER J. SOUUKIAS
JARED LOPEZ NOAH FOX
E-Mail:
FebruEFy 18, 2010
Esq.
Assistant
https://www.justice.gov/epstein/files/DataSet%209/EFTA00233188.pdf
EFTA00270328Set 9
2019-01-102p577w
EPSTEIN being involved in
the murder of a Columbus, Ohio attorney named ARTHUR L. SHAPIRO.
SHAPIRO was killed on March 6, 1985 in the Columbus area. The case
remains unsolved ... information regarding JEFFREY
EPSTEIN and his involvement or knowledge of the murder of SHAPIRO.
Descriptive Data: Reference Name - Last: Hoffenberq First: Steven
Race: W Sex: M Address(es) - House #
Suffix ... interview federal inmate, STEVEN
HOFFENBERG, BOP number regarding the murder of ARTHUR
SHAPIRO. **
.•
(Overall Document Classification Required)
2
EFTA00270329
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270328.pdf
EFTA00108846Set 9
2010-09-015p604w
EPSTEIN being involved in
the murder of a Columbus, Ohio attorney named ARTHUR L. SHAPIRO.
SHAPIRO was killed on March 6, 1985 in the Columbus area. The case
remains unsolved ... CONDUCT INTERVIEW OF
FEDERAL
Re: 72-MM-113327, 09/01/2010
of the murder of SHAPIRO.
Descriptive Data:
Reference
Name -
Last: Hoffenberg
First: Steven
Race: W
Sex: M
Address(es) -
House #:
Street ... interview federal inmate, , BOP number
35601-054, regarding the murder of ARTHUR SHAPIRO.
* *
.•
5
EFTA00108850
https://www.justice.gov/epstein/files/DataSet%209/EFTA00108846.pdf
EFTA01656108Set 10
2024-11-2119p12,094w
organization in Michigan has pleaded guilty to federal charges. According to court documents,
Michael Shapiro, 72, of West Palm Beach, placed three phone calls to the Council on American-Islamic ... Michigan Chapter (CAIR-MI) in Canton Township in December 2023. In all three instances, Shapiro reportedly left
threatening voicemails. Prosecutors say Shapiro placed his first call to CAIR ... Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan,
who said, "Michael Shapiro's guilty plea for threats motivated by religious bias underscores the FBI's unwavering
commitment
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656108.pdf
EFTA00986175Set 9
2014-03-2428p10,067w
nuclear program, and
shifting support for autocratic U.S. allies during the Arab Spring.
Jeremy Shapiro, a visiting fellow at the Brookings Institution, said Obama
and European leaders are likely ... particularly to think in advance about reactions to further
Russian escalations in Ukraine," said Shapiro, who worked in the State
Department on European issues earlier in the Obama administration ... economies, something Obama will probably be asked to
mediate during his meetings in Brussels. Shapiro said Britain will demand
"burden-sharing," meaning not paying more for sanctions than the French
https://www.justice.gov/epstein/files/DataSet%209/EFTA00986175.pdf
EFTA01751323Set 10
2014-03-2438p10,125w
nuclear program, and shifting support for
autocratic U.S. allies during the Arab Spring.
Jeremy Shapiro, a visiting fellow at the Brookings Institution,
said Obama and European leaders are likely ... particularly to think in advance
about reactions to further Russian escalations in Ukraine," said
Shapiro, who worked in the State Department on European
issues earlier in the Obama administration ... economies, something Obama
will probably be asked to mediate during his meetings in
Brussels. Shapiro said Britain will demand "burden-sharing,"
meaning not paying more for sanctions than the French
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01751323.pdf
EFTA00159958Set 9
70p29,151w
Quas, J., Bottoms. B. L., Qin, J. J., Shaver, P. R., Orcutt, H., & Shapiro, C. (1997).
Children's religious knowledge: Implications for understanding satanic ritual abuse allegations.
Child Abuse & Neglect ... Goodman, G. S., Tobey, A., Batterman-Faunce, J., Orcutt, H., Thomas, S., Shapiro, C., & Sachsenmaier, T.
(1998). Face-to-face confrontation: Effects of closed-circuit technology on children's eyewitness ... Essential readings. Malden, MA:
Blackwell.)
Goodman, G. S., Quas, J., Bulkley, J., & Shapiro, C. (1999). Innovations for child witnesses: A national
survey. Psychology, Public Policy
https://www.justice.gov/epstein/files/DataSet%209/EFTA00159958.pdf
EFTA00108851Set 9
2010-09-022p480w
EPSTEIN being involved in
the murder of a Columbus, Ohio attorney named ARTHUR L. SHAPIRO.
SHAPIRO was killed on March 6, 1985 in the Columbus area. The case
remains unsolved ... information regarding JEFFREY EPSTEIN and his involvement or knowledge
of the murder of SHAPIRO.
Descriptive Data:
Reference
Name -
Last:
First:
Race:
Sex:
Address(es) -
House 4: ■
LEAD(s):
Set Lead ... interview federal inmate, , BOP number
35601-054, regarding the murder of ARTHUR SHAPIRO.
* *
EFTA00108852
https://www.justice.gov/epstein/files/DataSet%209/EFTA00108851.pdf
EFTA02190076Set 10
2011-04-215p546w
Stephanie" sa
Date: Wed, 20 Apr 2011 15:34:22 -0400
To: Dina Wise Shapiro
Cc:
Subject: RE; passes/Jeffrey Epstein
Thanks so much Dina. I will pass along your information ... From: Dina Wise Shapiro [mailto:
Sent: Wednesday, April 20, 2011
To: Stephanie
Subject: Re: passes/Jeffrey Epstein
Passes don't get you in tonight. please have ... will call and I will take care of him.
Dina Wise Shapiro
Wise & Company
On Apr 20, 2011, at 3:22 PM, "Stephanie" <Stephanic@peggysiegal.com> wrote:
Hey Dina,
I had touched
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02190076.pdf
EFTA01998429Set 10
2011-04-214p663w
From: "Stephanie"
Date: Wed, 20 Apr 2011 15:34:22 -0400
To: Dina Wise Shapiro >
Cc:
Subject: RE: passes/Jeffrey Epstein
Thanks so much Dina. I will pass along your information ... From: Dina Wise Shapiro nailto
Sent: Wednesday, April 20, 2011 3:30 PM
To: Stephanie
Subject: Re: passes/Jeffrey Epstein
Passes don't get you in tonight. please have ... will call and I will take care ofhim.
Dina Wise Shapiro
Wise & Company
28 West 36th Street
Suite 801
New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01998429.pdf
EFTA02004037Set 10
2011-04-205p658w
From: "Stephanie"
Date: Wed, 20 Apr 2011 15:34:22 -0400
To: Dina Wise Shapiro~~
Cc:
Subject: RE: passes/Jeffrey Epstein
Thanks so much Dina. I will pass along your information ... From: Dina Wise Shapiro
Sent: Wednesday, April 2111111~
To: Stephanie
Subject: Re: passes/Jeffrey Epstein
Passes don't get you in tonight. please have him ask thr me at' iii call ... will take care ofhim.
Dina Wise Shapiro
EFTA_R1_00502269
EFTA02004039
On Apr 20, 2011, at 3:22 PM, "Stephanie" wrote:
Hey Dina,
I had touched base with Meggie, however
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02004037.pdf
EFTA00434994Set 9
2011-04-214p417w
From: "Stephanie"
Date: Wed, 20 Apr 2011 15:34:22 -0400
To: Dina Wise Shapiro
Cc:
Subject: RE: passes/Jeffrey Epstein
Thanks so much Dina. I will pass along your information ... EFTA00434995
From: Dina Wise Shapiro [mailto:
Sent: Wednesday, April 20, 2011 3:30 PM
To: Stephanie
Subject: Re: passes/Jeffrey Epstein
Passes don't get you in tonight. please have ... will call and I will take care of him.
Dina Wise Shapiro
Wise & Company
On Apr 20, 2011, at 3:22 PM, "Stephanie" < > wrote:
Hey Dina,
I had touched base
https://www.justice.gov/epstein/files/DataSet%209/EFTA00434994.pdf