Epstein Files Search

EFTA00148963Set 9

2020-11-1655p33,632w

SCANDALS • Florida High School Coach Arrested For Allegedly Defrauding PPP Of Almost $1M. • Virginia Man Sentenced For PPP Fraud. EFTA00148964 • Former Wells Fargo CEO Settles Claims As Other Former Official ... majority of the money by transferring it to several of his bank accounts." Virginia Man Sentenced For PPP Fraud. Loudoun (VA) Now (11/13) reported that an Ashburn, Virginia man

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148963.pdf

EFTA00161600Set 9

2020-11-1658p35,389w

majority of the money by transferring it to several of his bank accounts." Virginia Man Sentenced For PPP Fraud. Loudoun (VA) Now (11/13) reported that an Ashburn, Virginia man ... SCANDALS • Florida High School Coach Arrested For Allegedly Defrauding PPP Of Almost $1M. • Virginia Man Sentenced For PPP Fraud. EFTA00161604 • Former Wells Fargo CEO Settles Claims As Other Former Official ... majority of the money by transferring it to several of his bank accounts." Virginia Man Sentenced For PPP Fraud. Loudoun (VA) Now (11/13) reported that an Ashburn, Virginia man

https://www.justice.gov/epstein/files/DataSet%209/EFTA00161600.pdf

EFTA00137183Set 9

2020-11-1665p34,360w

Scandals • Florida High School Coach Arrested For Allegedly Defrauding PPP Of Almost $1M. • Virginia Man Sentenced For PPP Fraud. • Former Wells Fargo CEO Settles Claims As Other Former Official Faces ... majority of the money by transferring it to several of his bank accounts." Virginia Man Sentenced For PPP Fraud. Loudoun (VA) Now <https://loudounnow.corn/2020/11/13/ashbum-man-sent-to-federal-prison-for-ppp-fraud> (11/13) reported that an Ashburn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137183.pdf

EFTA01658887Set 10

2020-11-1655p33,667w

SCANDALS • Florida High School Coach Arrested For Allegedly Defrauding PPP Of Almost $1M. • Virginia Man Sentenced For PPP Fraud. • Former Wells Fargo CEO Settles Claims As Other Former Official Faces ... majority of the money by transferring it to several of his bank accounts." Virginia Man Sentenced For PPP Fraud. Loudoun (VA) Now (11/13) reported that an Ashburn, Virginia man

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658887.pdf

EFTA01659529Set 10

2019-07-1922p15,300w

Woman. • Coast Guard Vet's Family Hopes FBI Program Helps Crack Case. • West Virginia Man Sentenced For Meth Conspiracy. • Reputed California Gang Member Charged With Human Trafficking. • Former CBP Officer ... data with other law enforcement agencies' information to help solve violent crimes." West Virginia Man Sentenced For Meth Conspiracy. WTAP-TV Parkersburg, WV (7/18, Bright) reports that a Parkersburg, West

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659529.pdf

EFTA00148896Set 9

2020-10-0144p25,913w

Trial. • Heroin Trafficking Probe Results In 14-Month Prison Sentence For Massachusetts Man. • Virginia Man Sentenced Over Child Pornography. • North Carolina Man Arrested On Murder Charge In New Jersey. • Former ... Holyoke, Massachusetts. The Springfield (MA) Republican (9/30, Johnson, 395K) also covers this story. Virginia Man Sentenced Over Child Pornography. WCYB-TV Bristol, VA (9/30, Clay, 64K) reports Gregory Lynn McKnight

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148896.pdf

EFTA01658495Set 10

2020-10-0144p25,948w

Trial. • Heroin Trafficking Probe Results In 14-Month Prison Sentence For Massachusetts Man. • Virginia Man Sentenced Over Child Pornography. • North Carolina Man Arrested On Murder Charge In New Jersey. • Former ... Holyoke, Massachusetts. The Springfield (MA) Republican (9/30, Johnson, 395K) also covers this story. Virginia Man Sentenced Over Child Pornography. WCYB-TV Bristol, VA (9/30, Clay, 64K) reports Gregory Lynn McKnight

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658495.pdf

EFTA00136746Set 9

2020-10-0152p26,403w

Trial. • Heroin Trafficking Probe Results In 14-Month Prison Sentence For Massachusetts Man. • Virginia Man Sentenced Over Child Pornography. • North Carolina Man Arrested On Murder Charge In New Jersey. • Former ... Republican <https://www.masslive.com/news/2020/09/jayson-quinones-of-holyoke-sentenced-to-14-months-for-distributing- heroin.html> (9/30, Johnson, 395K) also covers this story. Virginia Man Sentenced Over Child Pornography. WCYB-TV <http://wcyb.com/news/local/clintwood-man-sentenced-to-180-months-in-prison-on-attempted- child-pornography-charges> Bristol, VA (9/30, Clay

https://www.justice.gov/epstein/files/DataSet%209/EFTA00136746.pdf

EFTA00135712Set 9

2020-10-0142p25,912w

Trial. • Heroin Trafficking Probe Results In 14-Month Prison Sentence For Massachusetts Man. • Virginia Man Sentenced Over Child Pornography. • North Carolina Man Arrested On Murder Charge In New Jersey. • Former ... Holyoke, Massachusetts. The Springfield (MA) Republican (9/30, Johnson, 395K) also covers this story. Virginia Man Sentenced Over Child Pornography. WCYB-TV Bristol, VA (9/30, Clay, 64K) reports Gregory Lynn McKnight

https://www.justice.gov/epstein/files/DataSet%209/EFTA00135712.pdf

EFTA01658855Set 10

2020-12-0132p18,927w

Exchanged Encrypted Messages. • WPost Examines Case Of America's Deadliest Serial Killer. • West Virginia Man Sentenced For Methamphetamine Conspiracy. • Ohio University Employee Pleads Guilty To Child Pornography. • Louisiana Announces Arrests ... dozens of police, prosecutors, defense attorneys and relatives of Little's victims." West Virginia Man Sentenced For Methamphetamine Conspiracy. The Huntington News Network (11/30) reports Lennie T. Whisenant "was sentenced

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658855.pdf

EFTA00148864Set 9

2020-12-0132p18,896w

Exchanged Encrypted Messages. • WPost Examines Case Of America's Deadliest Serial Killer. • West Virginia Man Sentenced For Methamphetamine Conspiracy. • Ohio University Employee Pleads Guilty To Child Pornography. • Louisiana Announces Arrests ... dozens of police, prosecutors, defense attorneys and relatives of Little's victims." West Virginia Man Sentenced For Methamphetamine Conspiracy. The Huntington News Network (11/30) reports Lennie T. Whisenant "was sentenced

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148864.pdf

EFTA00137401Set 9

2020-12-0139p19,302w

Exchanged Encrypted Messages. • WPost Examines Case Of America's Deadliest Serial Killer. • West Virginia Man Sentenced For Methamphetamine Conspiracy. • Ohio University Employee Pleads Guilty To Child Pornography. • Louisiana Announces Arrests ... dozens of police, prosecutors, defense attorneys and relatives of Little's victims." West Virginia Man Sentenced For Methamphetamine Conspiracy. The Huntington News Network <http://www.huntingtonnews.net/173804> (11/30) reports Lennie

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137401.pdf

EFTA01658539Set 10

2020-10-2035p20,045w

Police Officers Surrender To Face Manslaughter Charges. • FBI Investigating Murder In Missouri. • West Virginia Man Sentenced Over Child Pornography. • Texas Man Charged With Bribery. • FBI Investigating Disappearance Of Michigan Minor ... lake at Forest Park for evidence in an ongoing homicide investigation." West Virginia Man Sentenced Over Child Pornography. The Huntington (WV) Herald-Dispatch (10/19, 87K) reports Jeremiah Alexander Taylor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658539.pdf

EFTA00136851Set 9

2020-10-2041p20,474w

Police Officers Surrender To Face Manslaughter Charges. • FBI Investigating Murder In Missouri. • West Virginia Man Sentenced Over Child Pornography. • Texas Man Charged With Bribery. • FBI Investigating Disappearance Of Michigan Minor ... lake at Forest Park for evidence in an ongoing homicide investigation." West Virginia Man Sentenced Over Child Pornography. The Huntington (WV) Herald-Dispatch <https://www.herald-dispatch.corn/news/man-gets-prison-time-for-child- porn-charges-in-huntington

https://www.justice.gov/epstein/files/DataSet%209/EFTA00136851.pdf

EFTA00148687Set 9

2020-10-2034p20,017w

Police Officers Surrender To Face Manslaughter Charges. • FBI Investigating Murder In Missouri. • West Virginia Man Sentenced Over Child Pornography. • Texas Man Charged With Bribery. • FBI Investigating Disappearance Of Michigan Minor ... lake at Forest Park for evidence in an ongoing homicide investigation." West Virginia Man Sentenced Over Child Pornography. The Huntington (WV) Herald-Dispatch (10/19, 87K) reports Jeremiah Alexander Taylor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148687.pdf

EFTA01655293Set 10

2025-08-0111p6,252w

Nonprofits • Prison Sentence Reduced For Bailey Boys Gang Leader In New York • West Virginia Man Sentenced to Over 12 Years for Child Exploitation Attempt • Eighty Years In Prison For Man ... investigation into multiple shootings, murders, and armed robberies connected to the gang. West Virginia Man Sentenced to Over 12 Years for Child Exploitation Attempt WVNews (07/31, Staff Writer) reported that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655293.pdf

EFTA00149640Set 9

2020-08-2534p19,412w

Jersey Gang Member. • Former Georgia Public Official Sentenced Over Misappropriation Of Taxes. • West Virginia Man Sentenced Over Drug Trafficking. • Washington State Individuals Charged Over Public Corruption. • Two Members Of Violent ... release after completion of his prison term." The FBI supported the investigation. West Virginia Man Sentenced Over Drug Trafficking. WOAY-TV Bluefield, WV (8/24, Rodriguez) reports Christopher Redden "was sentenced

https://www.justice.gov/epstein/files/DataSet%209/EFTA00149640.pdf

EFTA01658425Set 10

2020-08-250p19,443w

Jersey Gang Member. • Former Georgia Public Official Sentenced Over Misappropriation Of Taxes. • West Virginia Man Sentenced Over Drug Trafficking. • Washington State Individuals Charged Over Public Corruption. • Two Members Of Violent ... release after completion of his prison term." The FBI supported the investigation. West Virginia Man Sentenced Over Drug Trafficking. WOAY-TV Bluefield, WV (8/24, Rodriguez) reports Christopher Redden "was sentenced

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658425.pdf

EFTA00136518Set 9

2020-08-2540p19,838w

Jersey Gang Member. • Former Georgia Public Official Sentenced Over Misappropriation Of Taxes. • West Virginia Man Sentenced Over Drug Trafficking. • Washington State Individuals Charged Over Public Corruption. EFTA00136518 • Two Members ... release after completion of his prison term." The FBI supported the investigation. West Virginia Man Sentenced Over Drug Trafficking. WOAY-TV <https://woay.cotn/beckley-man-sentenced-in-operation-shutdown-corner> Bluefield, WV (8/24, Rodriguez) reports Christopher

https://www.justice.gov/epstein/files/DataSet%209/EFTA00136518.pdf