EFTA00180863Set 9
58p11,068w
victims.
20 Now, parallel to that, there was
an
21 investigation in federal court
where the
22 United States attorney's office
and the FBI
23 had more than ... filed an
emergency
5 petition against the U.S. attorney
's office
6 asking the federal court to interven
e and
7 get in the middle of this ... cannot
get this
12 document, otherwise she would have
to go to
13 federal court, submit herself to
the
14 jurisdiction of the federal court
to then
https://www.justice.gov/epstein/files/DataSet%209/EFTA00180863.pdf
EFTA00067669Set 9
2019-06-2532p11,372w
prison, followed by three
years of supervised release after pleading guilty in White Plains federal court to kidnapping and wire fraud
following his arrest on Oct. 16 last year ... Attorney's Office said.
Henning, 58, pleaded guilty on Monday in White Plains federal court to participating in two wire fraud
schemes, officials said. The resident of Stamford, Connecticut, will ... time of his March 2015 disappearance, Ceglia was awaiting trial in New York federal court on charges of
mail fraud and wire fraud related to his alleged attempt to extort
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067669.pdf
EFTA00313265Set 9
2009-07-245p1,234w
very same facts alleged in the
federal complaint. The complaint was filed in federal court, but was never served on me
or prosecuted, leading me to conclude that the only ... Ponzi Scheme.
13. Also while a partner at RRA, Edwards filed a motion in Federal court in
which he requested that the court order me to post a fifteen million
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313265.pdf