EFTA00502604Set 9
2015-04-2147p12,259w
Bind
File "common/ipc/ipc_socket_base.pyo", line 176, in Bind
File "socket.pyo", line 224, in meth
error: [Erma 48] Address already in use
2015-04-22 09:16:10,722 -0400 ERROR ... Bind
File "common/ipc/ipc_socket_base.pyo", line 176, in Bind
File "socket.pyo", line 224, in meth
error: [Erma 48] Address already in use
2015-04-22 09:16:10,748 -0400 WARNING ... SendBytes
File "common/ipc/ipc_socket_base.pyo", line 200, in SendAll
File "socket.pyo", line 224, in meth
error: (Errno 32] Broken pipe
2015-04-22 09:16:26,282 -0400 INFO
https://www.justice.gov/epstein/files/DataSet%209/EFTA00502604.pdf
EFTA01655548Set 10
2025-11-2116p10,287w
Reveals Anna Kepner's Last Hours Before She Died
• California Man Sentenced for Distributing Meth, One Hundred Thousand Fentanyl Pills
EFTA01655548
• Louisiana Man Pleads Guilty to Drug Trafficking and Firearms ... Offenses
• Alleged Leader of Maine Drug Ring Convicted of Multiple Federal Crimes
• Largest Meth Seizure in Colorado History Leads to Indictment of Fifteen People
• Florida Authorities Warn of Surge ... 11/20, Shapiro), and WOFL (FOX-35) (11/20, Staff Writer).
California Man Sentenced for Distributing Meth, One Hundred Thousand Fentanyl Pills
KELO (CW-11) (11/20, Johnson) reported that Michael Thomas
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655548.pdf
EFTA00161600Set 9
2020-11-1658p35,389w
Kansas City Homicide Scene.
• Wisconsin Man Charged With Abducting Missouri Minor.
• Drug Cartels Funneling Meth Into Las Vegas.
• Brevard County Sheriff's Office Publishes Video Showing Moments Preceding Death ... Jersey Bank Robberies.
• Georgia Resident Sentenced To Nearly 20 Years In Prison For Distributing Meth.
• Virginia Man Tied To Meth Purchase In Georgia Gets 151-Month Prison Sentence.
• Texas ... 11/14, 169K) reports that the minor is 14 years old.
Drug Cartels Funneling Meth Into Las Vegas.
An online KLAS-TV Las Vegas (11/13, Charns, 61K) article said Mexican cartels
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161600.pdf
EFTA01658887Set 10
2020-11-1655p33,667w
Kansas City Homicide Scene.
• Wisconsin Man Charged With Abducting Missouri Minor.
• Drug Cartels Funneling Meth Into Las Vegas.
• Brevard County Sheriff's Office Publishes Video Showing Moments Preceding Death ... Jersey Bank Robberies.
• Georgia Resident Sentenced To Nearly 20 Years In Prison For Distributing Meth.
• Virginia Man Tied To Meth Purchase In Georgia Gets 151-Month Prison Sentence.
• Texas ... 11/14, 169K) reports that the minor is 14 years old.
Drug Cartels Funneling Meth Into Las Vegas.
An online KLAS-TV Las Vegas (11/13, Charns, 61K) article said Mexican cartels
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658887.pdf
EFTA00148963Set 9
2020-11-1655p33,632w
Kansas City Homicide Scene.
• Wisconsin Man Charged With Abducting Missouri Minor.
• Drug Cartels Funneling Meth Into Las Vegas.
• Brevard County Sheriff's Office Publishes Video Showing Moments Preceding Death ... Jersey Bank Robberies.
• Georgia Resident Sentenced To Nearly 20 Years In Prison For Distributing Meth.
• Virginia Man Tied To Meth Purchase In Georgia Gets 151-Month Prison Sentence.
• Texas ... 11/14, 169K) reports that the minor is 14 years old.
Drug Cartels Funneling Meth Into Las Vegas.
An online KLAS-TV Las Vegas (11/13, Charns, 61K) article said Mexican cartels
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148963.pdf
EFTA00137043Set 9
2020-11-0945p22,107w
Armed Robbery.
• New York Man Charged With Murder.
• North Dakota Man Convicted Of Meth Trafficking Crimes.
• Indiana Raid Operation Leads To Seizure Of Heroin, Fentanyl.
• Eight Alleged Drug Traffickers Arrested ... Jindra abused his position as a Minneapolis police
officer to obtain controlled substances, including meth, heroine and cocaine from September 2017 through
October 2019. He got the drugs through deception ... according to the indictment. In one case, the charges say,
Jindra stole heroin and meth from the scene of an overdose call." WCCO-AM
<https://minnesota.cbslocal.com/2020/11/06ffmr-mpd-officer-ty-raymond-jindra-faces-federal-charges-of-
illegally-acquiring-drugs
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137043.pdf
EFTA00136939Set 9
2020-10-2346p22,773w
Churchgoers.
• Massachusetts Gang Member Pleads Guilty To Drug Conspiracy Charges.
• Montana Man Sentenced For Meth Possession.
• Missouri Man Arrested On Child Pornography Charges.
• Continuing Coverage: Florida Attorney Arrested On Serial ... members of the Latin Kings in New
Bedford for resale."
Montana Man Sentenced For Meth Possession.
The Great Falls (MT) Tribune <https://www.greatfallstribune.com/story/news/2020/10/22/montana-man-gets-10-
years-after-caught-more-than ... pounds-meth/3735576001/> (10/22, 114K) reports, "A Billings man who
admitted to trafficking methamphetamine after investigators found more than 30 pounds of the drug and $11,380
in his vehicle
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136939.pdf
EFTA00136693Set 9
2020-09-2353p27,166w
Bank Robbers.
• FBI Raids Home In New York.
• Montana Resident Pleads Guilty To Meth Distribution.
Financial Crime & Corporate Scandals
• US Charges Two Antiquities Dealers With Fraud.
• Mossimo Giannulli Sentenced ... distribution ring,
according to the release. Along with the arrests, about 35 kilograms of meth, 116 guns, and various quantities of
heroin and fentanyl were seized by law enforcement ... Ridgewood home of a former Manhattan art gallery owner."
Montana Resident Pleads Guilty To Meth Distribution.
The Great Falls (MT) Tribune <https://www.greatfallstribune.cotn/story/news/2020/09/22/wolf-point-montana-
man-admits-meth-charges-officials
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136693.pdf
EFTA00135796Set 9
2020-10-2336p22,249w
Churchgoers.
• Massachusetts Gang Member Pleads Guilty To Drug Conspiracy Charges.
• Montana Man Sentenced For Meth Possession.
• Missouri Man Arrested On Child Pornography Charges.
• Continuing Coverage: Florida Attorney Arrested On Serial ... members of the
Latin Kings in New Bedford for resale."
Montana Man Sentenced For Meth Possession.
The Great Falls (MT) Trumne (10/22, 114K) reports, "A Billings man who admitted ... Schuster, 57, "pleaded guilty in January to conspiracy to possess with intent to distribute meth and
to possession with intent to distribute meth. U.S. District Judge Susan P. Wafters presided
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135796.pdf
EFTA00502249Set 9
2015-04-2025p6,605w
Bind
File "common/ipc/ipc_socket_base.pyo", line 176, in Bind
File "socket.pyo", line 224, in meth
error: (Errno 48] Address already in use
2015-04-21 09:02:52,284 -0400 ERROR ... Bind
File "common/ipc/ipc_socket_base.pyo", line 176, in Bind
File "socket.pyo", line 224, in meth
error: (Errno 48] Address already in use
2015-04-21 09:02:52,285 -0400 WARNING ... SendBytes
File "common/ipc/ipc_socket_base.pyo", line 200, in SendAll
File "socket.pyo", line 224, in meth
error: (Errno 32] Broken pipe
2015-04-21 09:03:07,727 -0400 INFO
https://www.justice.gov/epstein/files/DataSet%209/EFTA00502249.pdf
EFTA01659028Set 10
2020-10-2338p22,276w
Churchgoers.
• Massachusetts Gang Member Pleads Guilty To Drug Conspiracy Charges.
• Montana Man Sentenced For Meth Possession.
• Missouri Man Arrested On Child Pornography Charges.
• Continuing Coverage: Florida Attorney Arrested On Serial ... members of the Latin Kings in New Bedford for resale."
Montana Man Sentenced For Meth Possession.
EFTA01659044
The Great Falls (MT) Tribune (10/22, 114K) reports, "A Billings man who admitted ... Schuster, 57, "pleaded guilty in January to conspiracy to possess with intent to distribute
meth and to possession with intent to distribute meth. U.S. District Judge Susan P. Watters
presided
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659028.pdf
EFTA00148445Set 9
2020-10-2338p22,243w
Churchgoers.
• Massachusetts Gang Member Pleads Guilty To Drug Conspiracy Charges.
• Montana Man Sentenced For Meth Possession.
• Missouri Man Arrested On Child Pornography Charges.
• Continuing Coverage: Florida Attorney Arrested On Serial ... members of the Latin Kings in New Bedford for resale."
Montana Man Sentenced For Meth Possession.
The Great Falls (MT) Tribune (10/22, 114K) reports, "A Billings man who admitted ... Schuster, 57, "pleaded guilty in January to conspiracy to possess with intent to distribute
meth and to possession with intent to distribute meth. U.S. District Judge Susan P. Watters
presided
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148445.pdf
EFTA00136207Set 9
2020-07-2955p28,198w
Leads To 19 Indictments.
• Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth.
Financial Crime & Corporate Scandals
• Florida Man Charged With PPP Fraud.
• HSI Has Seized More Than ... Sheriff Gary Long "said his
agents purchased more than 500 grams of meth from Davis in Butts, Newton and Putnam counties."
New York Man Sentenced For Drug Trafficking.
WNYT ... Albany, NY (7/28, 37K) reports Francisco Alarcon
Badillo, who "was convicted of selling crystal meth," was "sentenced in federal court Tuesday to five years in
prison for drug trafficking
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136207.pdf
EFTA01655277Set 10
2025-07-1016p9,774w
available here.
Table of Contents
IN THE NEWS
• FBI Reportedly Seizes 900 Pounds of Meth in Minnesota
• Continued Reporting: FBI Launches Criminal Investigations of John Brennan, James Comey
• Continued Reporting ... WASHINGTON SCHEDULE
IN THE NEWS
FBI Reportedly Seizes 900 Pounds of Meth in Minnesota
Fox News (07/09, Compton) reported that nearly 900 pounds of suspected methamphetamine worth
approximately $1.7 million ... seized in Minnesota and is considered as one of the largest meth busts in the
state's history. Two men, 46-year-old Joel Casas-Santiago and 44-year
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655277.pdf
EFTA01272300Set 10
2012-02-29187p85,404w
ntispreaSe ter tie power d y<thf
beret
oWecen spy try lived emu,' acerstycts meth lint
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
NNNS-9049.0710 CONFIDENTIAL SDNY ... Mamma
PO Base% PC Bo. 309600 PO Bor 435 Meth or not de metMabeen made are nut prOad teaRN
Seri Ain PR SI Tuna till EOM Reed Town Todele ... resprabe b tie remands- dux:.
barns
°Wean EW, try lived emu,' acerstycts meth lint
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
NNNS-9049.O710 CONFIDENTIAL SDNY_GM_00018249
CONFIDENTIAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272300.pdf
EFTA00147306Set 9
2019-07-2642p25,229w
Inmate Gets Seven More Years For Hiring Hitman.
• Man Sentenced To Eight Years For Meth Possession, Intent To Distribute.
• Man Likely To Get 30 Years For 1999 Kidnapping, Assault.
• Granger ... Offering $32,000 For Info On Assault Of Baltimore Police Employee.
• Man Busted On Meth Charges Sentenced To Eight Years.
• FBI Explains How Intrust Robber Was Caught So Quickly ... actually an undercover FBI agent."
Man Sentenced To Eight Years For Meth Possession, Intent To Distribute.
EFTA00147321
The York County (ME) Journal-Tribune (7/25, Gotthelf, 25K) reports Joshua Kaufman
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147306.pdf
EFTA00149018Set 9
2020-11-0937p21,605w
Armed Robbery.
• New York Man Charged With Murder
• North Dakota Man Convicted Of Meth Trafficking Crimes.
• Indiana Raid Operation Leads To Seizure Of Heroin, Fentanyl.
• Eight Alleged Drug Traffickers Arrested ... Jindra abused his position as a
Minneapolis police officer to obtain controlled substances, including meth, heroine and cocaine
from September 2017 through October 2019. He got the drugs through deception ... according to the indictment. In one
case, the charges say, Jindra stole heroin and meth from the scene of an overdose call." WCCO-
AM Minneapolis (11/6, 14K) and KSTP
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149018.pdf
EFTA00149061Set 9
2020-09-2345p26,610w
Bank Robbers.
• FBI Raids Home In New York.
• Montana Resident Pleads Guilty To Meth Distribution.
FINANCIAL CRIME & CORPORATE SCANDALS
• US Charges Two Antiquities Dealers With Fraud.
• Mossimo Giannulli Sentenced ... distribution ring, according to the release. Along with the arrests, about 35 kilograms of meth,
116 guns, and various quantities of heroin and fentanyl were seized by law enforcement ... Ridgewood home of a former Manhattan art gallery
owner."
Montana Resident Pleads Guilty To Meth Distribution.
The Great Falls (MT) Tribune (9/22, 114K) reports Montana resident Chance Justin Redstone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149061.pdf
EFTA01655264Set 10
2025-07-1013p8,703w
available here.
Table of Contents
IN THE NEWS
• FBI Reportedly Seizes 900 Pounds of Meth in Minnesota
• Continued Reporting: FBI Launches Criminal Investigations of John Brennan, James Comey
• Continued Reporting ... Police Force in the U.S.
IN THE NEWS
FBI Reportedly Seizes 900 Pounds of Meth in Minnesota
Fox News (07/09, Compton) reported that nearly 900 pounds of suspected methamphetamine worth ... million was seized in Minnesota and is considered as one of the largest meth busts in the
state's history. Two men, 46-year-old Joel Casas-Santiago
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655264.pdf