Doctor who allegedly shot ex-wife threatened ‘he could kill her at any time’: Documents
In this booking photo released by the Franklin County Sheriff’s Office, Michael McKee is shown. (Franklin County Sheriff’s Office)
(COLUMBUS, Ohio) — The doctor who is accused of gunning down his ex-wife and her husband had allegedly told his ex “he could kill her at any time,” according to court documents.
McKee and Monique Tepe married in 2015 and divorced in 2017. According to court documents, Monique Tepe’s friends and family said Monique Tepe told them McKee “had been abusive, and had made numerous threats on her life during and after their marriage.”
One witness told detectives that Monique Tepe alleged McKee strangled her and “forced unwanted sex,” court documents said.
Another witness told detectives that “McKee had told Monique that he could kill her at any time and would find her and buy the house right next to her, that she will always be his wife,” documents said.
During the Dec. 30 homicides, McKee’s phone was left at his workplace — an Illinois hospital — and “showed no activity for approximately 17 hours,” according to court documents.
Police — who zeroed in on McKee after linking him to a car seen on surveillance video — said they also recovered video “of the same suspect” by the Tepes’ house weeks before the murders, on Dec. 6, according to court documents.
On Dec. 6, the Tepes were in Indiana at the Big Ten Championship game, and during that trip Monique Tepe allegedly told friends “she was upset about something involving her ex-husband,” according to court documents.
McKee is charged with four counts of aggravated murder and one count of aggravated burglary. His defense attorney, Diane Menashe, entered not guilty pleas to all counts on his behalf during a court appearance last week. Menashe declined to comment to ABC News on Tuesday about the new allegations revealed in the court documents, saying she doesn’t comment on pending matters.
An undated photo from the estate of Jeffrey Epstein is part of a collection of images released Dec. 18, 2025, by Democrats on the House Oversight Committee. (House Oversight Committee Democrats)
(WASHINGTON) — Democrats on the House Oversight Committee are seeking testimony from private investigators who removed and stored a trove of evidence from the late sex offender Jeffrey Epstein’s Palm Beach mansion before it was searched by police in 2005, according to letters reviewed by ABC News.
With the Department of Justice appearing to have never obtained the evidence — which included three desktop computers and more than two dozen phone directories — lawmakers want to interview the men about the removal of what could have been key evidence for police and prosecutors in their probe into Epstein’s sex trafficking.
“[T]he Committee requests that you make yourself available for a transcribed interview to provide insight into the contents, removal, storage, and location of the materials removed from Mr. Epstein’s Palm Beach home,” Oversight Committee ranking member Rep. Robert Garcia of California wrote in letters that were sent to the three private investigators, who were working for Epstein.
“The Committee also seeks information regarding the reason for the removal of these materials, the potential withholding of these materials from law enforcement, and any other information regarding the activities and crimes of Jeffrey Epstein and any of his co-conspirators,” Garcia wrote.
ABC News last month reported about the removal of the potential evidence, which may have shielded Epstein from legal scrutiny and contributed to how he was able to largely evade justice for more than a decade.
The Department of Justice’s Office of Professional Responsibility (OPR) issued a report in 2020 that faulted Alexander Acosta — then the top federal prosecutor in Miami — for agreeing to a plea deal with Epstein on charges in Florida before securing the missing computers, including one that was believed to have video footage from Epstein’s home surveillance cameras.
“There was good reason to believe the computers contained relevant — and potentially critical — information; and it was clear Epstein did not want the contents of his computers disclosed,” the OPR report said.
In letters first obtained by ABC News, Garcia formally requested that private investigators Paul Lavery, Stephen Kiraly and William Riley appear separately for voluntary transcribed interviews. The deadline for the investigators to respond is April 9.
According to the letters, Epstein’s longtime attorney Darren Indyke — who sat for a deposition before the Oversight panel last week — told lawmakers that the evidence was likely never turned over to law enforcement.
“After Epstein’s conviction, after he served jail time, through conversations with defense counsel I became aware that there were computer hard drives in the possession of private investigators,” Indyke said in his deposition. “I just don’t know how they came into possession, but I knew of the existence of hard drives.”
Documents released earlier this year by the Department of Justice shed new light on the removal of the potential evidence. According to a 2005 memo from private investigator William Riley to one of Epstein’s criminal defense lawyers, Lavery visited Epstein’s Palm Beach home to remove “items of potential evidentiary value” less than two weeks before police raided the mansion in October 2005.
Lavery removed more than 100 pieces of potential evidence, according to an index released by the DOJ, including the three computers, 29 bound telephone directories and a listing of nearby masseuses, as well as a trove of sexually explicit materials. Among the removed materials was a photo with a handwritten message saying, “You better never forget about me” from an unknown woman who signed her name “Class of 2005.”
When the Palm Beach Police Department searched Epstein’s home two weeks later, investigators noted that multiple computers from the property “were conspicuously absent” from the home, including one linked to Epstein’s surveillance system.
While federal prosecutors attempted to recover the evidence while investigating Epstein in the late 2000s — including subpoenaing Riley for testimony — law enforcement agreed to abandon the effort when Epstein agreed to the 2008 plea deal that allowed him to avoid a lengthy jail sentence. Documents released by the Department of Justice indicate Epstein’s attorneys continued to keep tabs on the evidence to ensure the materials were not disclosed to attorneys for Epstein’s victims in civil litigation.
In 2009, Riley confirmed that he would continue to store the materials in a “safe and secure location,” though the evidence’s location in the following decade remains unclear.
“If at any time, you are unable to maintain possession of those materials or have any concern whatsoever that Mr. Epstein’s possession may be compromised in any manner, please advise me immediately such that we can take the necessary actions to protect and preserve those materials as is required in the Non-Prosecution Agreement,” an attorney for Epstein wrote in a letter memorializing the conservation about the evidence.
Billing records of the private detective agency owned by Riley and Kiraly, both former Miami police officers, show that the firm’s invoices for Epstein and his attorneys spanned several years and included recurring charges for a storage facility, according to records included in the DOJ’s release of Epstein files.
Riley and Lavery did not respond to requests for comment last month. Reached by phone, Kiraly said he would not discuss anything related to Epstein.
Garcia told ABC News “it’s incredibly troubling” that Epstein’s computers and hard drives were in possession of private investigators and may have never been seen by any law enforcement agency.
“This idea that now these private investigators have this enormous amount of information that has not been accessible to us on the committee or in Congress or the American public is pretty significant,” Garcia said. “They’re an important part of our investigation.”
House Democrats, in the letters, requested that the investigators “preserve all relevant materials” in their possession, including hard drives, storage devices, backup archived data, cloud-based storage accounts, financial records, videos, photos, audio recording and all communications.
The committee also requested any records “reflecting the transfer, custody, or handling of the above materials; and any physical items that were taken from Jeffrey Epstein’s home.”
While Garcia’s invitation is for voluntary testimony, if the men do not cooperate, the committee could vote to subpoena them, or the Republican chairman of the Committee, Rep. James Comer of Kentucky, could also unilaterally compel them to testify.
“We are bringing in anyone that has any information that would be helpful to our investigation and hopefully we’ll be able to get the truth to the American people and provide some type of justice for the victims,” Comer said after a recent deposition with Epstein’s accountant Richard Kahn.
Marie Villafaña, the former assistant U.S. attorney who pushed to indict Epstein during the investigation in Florida, previously said if the evidence on the missing computers “had been what we suspected it was … [i]t would have put this case completely to bed,” according to the OPR report.
Acosta said he had “no recollection” of the efforts to obtain the computers, and objected to the report’s conclusion that he should have given greater consideration to pursuing the evidence before entering the deal with Epstein, the report said.
Fraudsters are posing as ICE officers, immigration lawyers and federal judges. (Evelin Flores)
(NEW YORK) — Twenty-year-old Edith from Guatemala has remained in her home with her 1-year-old baby Justin for weeks after selling her only means of transportation.
“Being stuck at home, locked up inside, is very, very difficult for us,” she told ABC News.
Edith, a U.S. citizen who was raised in Guatemala and requested she only be referred to by her first name out of concern over her privacy, sold her car and spent her life savings to pay someone who she thought was an attorney to help her husband Dimas, who was arrested and placed in immigration custody in March.
After Dimas, the undocumented breadwinner of the family, was quickly sent to a detention center in Georgia, Edith sought an immigration lawyer on social media, where a stranger recommended a supposed Florida-based attorney.
“I was scheduled for a video call, and the woman who said she was a lawyer said that to get someone out of immigration detention, a habeas corpus needed to be filed,” Edith told ABC News.
Edith retained the woman and began communicating with her frequently. She completed documents the woman sent her, and began sending the woman payments. She even received documents that appeared to be from U.S. Citizenship and Immigration Services (USCIS), the federal agency that oversees immigration services.
“She began asking for money, $500, $600, $1,750, $4,000 for the bond, petition, copies [of forms],” Edith said.
But last month, when the woman was scheduled to participate in a video call for Dimas’ initial hearing before an immigration judge, she never appeared on the call. Edith’s husband later told her that the judge said that the attorney wasn’t registered in the court system.
“He said, ‘They’re scamming you,'” Edith said. “I said, ‘But why? Why me?’ I started to feel really bad and I didn’t know what to do.”
After confronting the woman she had hired, Edith realized she had been scammed out of more than $10,000 — her life savings. And with all her money gone, she was unable to pay for a legitimate lawyer to represent her husband, who last month was ordered deported by an immigration judge.
‘A billion-dollar industry’ Edith is one of many victims across the country that law enforcement and immigration lawyers say are being targeted by bad actors seizing on the Trump administration’s mass deportation agenda.
Some scammers, according to officials, are using artificial intelligence to hold fake immigration court proceedings with scammers wearing judicial robes and law enforcement uniforms, using fake documents that appear to be from federal agencies.
“In my experience, this is a billion-dollar industry,” said Jorge Rivera, an immigration lawyer in Florida.
Rivera told ABC News that scammers, including the woman who Edith hired, have used his credentials and his law firm’s information to target immigrants.
“[Victims] have shown up to our office and they say, ‘What happened to my case?'” he said.
ABC News found cases of sophisticated immigration scams across the country, including in New York, where five defendants pleaded not guilty to charges accusing them of holding “sham immigration proceedings” including asylum interviews and court appearances.
According to the complaint, one victim ended up missing their real immigration hearing and was deported.
“In doing so, the defendants demonstrated a complete and utter disregard for the potentially life-altering consequences that their actions inflicted on their victims — vulnerable individuals who not only lost significant funds, but also missed their actual immigration court appearances,” prosecutors said.
And last month, four people in Orlando, Florida, were charged with setting up a fake immigration law firm and extorting millions from victims. They have not yet entered formal pleas.
‘It’s heartbreaking’ Rivera said immigration scams have gotten “exponentially worse” during the second Trump administration, because more pathways for immigration relief “have closed.”
“There’s been pauses, there’s more denials, undoubtedly, it’s more difficult to be able to resolve your immigration status,” he said. “So this is a perfect storm for the criminals.”
Rivera said that if those seeking help are “talking to a legitimate attorney and they’re talking to a fraudster, and the fraudster is giving them hope and giving them possibilities, they’re going to go with the person that’s giving them the hope.”
Rivera said he has been working with law enforcement across the country to send them information on alleged scammers, and has been reaching out to social media companies to take down fake profiles.
In a statement to ABC News, the Department of Homeland Security said scammers are also “pretending to be ICE and USCIS to trick people into giving them money or personal information.”
The DHS said that officials will never call out of the blue, demand money, or accept payments using gift cards or crypto currency.
Scammers are also targeting immigrant advocacy groups like Catholic Charities, Kevin Brennan, Catholic Charities’ vice president, told ABC News.
“It’s really been over the past year or so that we started hearing reports of people claiming to be Catholic Charities and other organizations that provide legal services to immigrants and refugees and using social media to fraudulently offer services, express urgency, ask for money,” Brennan told ABC News.
“It’s heartbreaking to see people who are in need and looking for help and being taken advantage of in such a terrible way by these fraudsters and criminals,” he said.
In Edith’s case, the possibility of getting legitimate legal help to try to get her husband released before he’s deported is slipping away. After an immigration judge ordered her husband deported on April 28, he is currently in ICE custody awaiting removal to Guatemala.
Edith said she will likely go to Guatemala to remain with her husband.
“It’s very ugly, and I don’t wish it on anyone else — to a person who is alone and without support,” she said. “This is not easy.”
Nurses on strike rally outside Gov. Hochul’s midtown office after marching from Grand Central Monday, Feb. 2, 2026, in Manhattan, New York. (Barry Williams/New York Daily News/Tribune News Service via Getty Images)
(NEW YORK) — The largest nurses strike in New York City history ended this weekend when the last holdouts in the 41-day labor action overwhelmingly voted to ratify a contract and agreed to return to work, officials said.
Around 4,200 members of the New York State Nurses Association (NYSNA) employed by the private New York-Presbyterian system approved on Saturday a contract that includes more than a 12% increase in salaries over the life of the three-year deal.
The nurses and management of the New York-Presbyterian system also agreed to improve enforceable safe staffing standards, boost protection for nurses from workplace violence and, for the first time ever, provide safeguards for employees against artificial intelligence.
The union previously said the hospitals had threatened to cut health care benefits for frontline nurses and roll back safe staffing standards that were won by nurses after a three-day strike in January 2023.
The labor agreement was approved after about 10,500 NYSNA nurses employed by the private Montefiore, Mount Sinai Hospital and Mount Sinai Morningside and West hospitals approved a similar contract last week. Some nurses in the system began returning to work on Saturday, officials said.
About 93% of the NYSNA nurses in the New York-Presbyterian system voted to ratify the contract, and about 7% rejected the deal, which was announced on Thursday, according to the union.
Nearly 15,000 nurses in total walked off their jobs on Jan. 12 after declaring a stalemate in negotiations with management for the private hospital systems, making it the largest nurses’ strike in New York City history.
“This is a proud moment for our union,” NYSNA President Nancy Hagans said in a statement. “We are so happy with the wins we achieved, and now the fight to enforce these contracts and hold our employers accountable begins.”
Hagans added, “NYSNA nurses showed what it means to advocate for patients, and this moment will go down in history as a win for our communities, in the fight for healthcare justice, and for the labor movement.”
In a statement Saturday evening, management of NewYork-Presbyterian confirmed the contract had been ratified by the last group of striking nurses.
“We are pleased to share that we have a new ratified contract with the New York State Nurses Association (NYSNA) and look forward to our nurses’ return to the hospital,” management of the New York-Presbyterian system said. “The new contract reflects our respect for our nurses and the critical role they play as part of our exceptional care teams.”
New York Gov. Kathy Hochul also expressed relief that the strike was finally over.
“Nurses are the backbone of our health care system. I am grateful that NYSNA has overwhelmingly ratified an agreement with New York Presbyterian recognizing the exceptionally difficult work our nurses do day in and out,” Hochul said in a statement.
The governor added, “Throughout this process, I have made clear that my top priority is protecting patients and providing continuity of care. With these agreements now ratified and nurses going back to work, I am confident we can continue to build on the progress made under this administration.”