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sidered limitations of the law it is charged with enforcing"); United States v. Anderson, 772 F.3d 969, 976 (2d Cir. 2014) (same); United States v. Jennings, 960 F.2d 1488, 1491 (9th Cir. 1992) ("Absent a violation of a recognized right under the Constitution, a statute, or a procedural rule, a district
with personal knowledge." United States v. Montoya-Eschevarria, 892 F. Supp. 104, 106 (S.D.N.Y. 1995) (citations omitted); see also United States v. Ulbricht,No. 14 Cr. 68 (KBF), 2014 WL 5090039, at *6 (S.D.N.Y. Oct. 10, 2014); Rakas, 439 U.S. at 130 n.1. 83 EFTA00100050 ii. Discussion Maxwell canno
sidered limitations of the law it is charged with enforcing"); United States v. Anderson, 772 F.3d 969, 976 (2d Cir. 2014) (same); United States v. Jennings, 960 F.2d 1488, 1491 (9th Cir. 1992) ("Absent a violation of a recognized right under the Constitution, a statute, or a procedural rule, a district
with personal knowledge." United States v. Montoya-Eschevarria, 892 F. Supp. 104, 106 (S.D.N.Y. 1995) (citations omitted); see also United States v. Ulbricht, No. 14 Cr. 68 (KBF), 2014 WL 5090039, at *6 (S.D.N.Y. Oct. 10, 2014); Rakas, 439 U.S. at 130 n.1. 83 EFTA00077715 ii. Discussion Maxwell cann
sidered limitations of the law it is charged with enforcing"); United States v. Anderson, 772 F.3d 969, 976 (2d Cir. 2014) (same); United States v. Jennings, 960 F.2d 1488, 1491 (9th Cir. 1992) ("Absent a violation of a recognized right under the Constitution, a statute, or a procedural rule, a district
with personal knowledge." United States v. Montoya-Eschevarria, 892 F. Supp. 104, 106 (S.D.N.Y. 1995) (citations omitted); see also United States v. Ulbricht, No. 14 Cr. 68 (KBF), 2014 WL 5090039, at *6 (S.D.N.Y. Oct. 10, 2014); Rakas, 439 U.S. at 130 n.1. 83 EFTA00039530 ii. Discussion Maxwell cann
405 F.3d 682 (8th Cir. 2005) 26, 28, 29, 34 United States v. Jenkins, 727 F. App'x 732 (2d Cir. 2018) 130 xiv EFTA00095081 United States v. Jennings, 960 F.2d 1488 (9th Cir. 1992) 110 United States v. Jimenez, 824 F. Supp. 351 (S.D.N.Y. 1993) 159, 176 United States v. Johns, 15 F.3d 740 (8t
rael, 05 Cr. 1039 (CM) 194 United States v. Reeves, et aL, 16 Cr. 372 (VEC) 194 United States v. Serrano, No., 13 Cr. 58 88 United States v. Ulbricht, No., 14 Cr. 68 83 United States v. Vickers, 13 Cr. 128 154 United States v. Wedd, 15 Cr. 616 179 xxv EFTA00095092 UNITED STATES DISTRICT
sidered limitations of the law it is charged with enforcing"); United States v. Anderson, 772 F.3d 969, 976 (2d Cir. 2014) (same); United States v. Jennings, 960 F.2d 1488, 1491 (9th Cir. 1992) ("Absent a 110 EFTA00095202 violation of a recognized right under the Constitution, a statute, or a procedur
with personal knowledge." United States v. Montoya-Esthevarria, 892 F. Supp. 104, 106 (S.D.N.Y. 1995) (citations omitted); see also United States v. Ulbricht, No. 14 Cr. 68 (KBF), 2014 WL 5090039, at *6 (S.D.N.Y. Oct. 10, 2014); Rakas, 439 U.S. at 130 n. 1. 83 EFTA00095175 ii. Discussion Maxwell can
sidered limitations of the law it is charged with enforcing"); United States v. Anderson, 772 F.3d 969, 976 (2d Cir. 2014) (same); United States v. Jennings, 960 F.2d 1488, 1491 (9th Cir. 1992) ("Absent a violation of a recognized right under the Constitution, a statute, or a procedural rule, a district
with personal knowledge." United States v. Montoya-Eschevarria, 892 F. Supp. 104, 106 (S.D.N.Y. 1995) (citations omitted); see also United States v. Ulbricht, No. 14 Cr. 68 (KBF), 2014 WL 5090039, at *6 (S.D.N.Y. Oct. 10, 2014); Rakas, 439 U.S. at 130 n. 1. 83 EFTA00103108 ii. Discussion Maxwell can
Entities connected to both Jennings and Ulbricht

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Scarlett Johansson
PERSON
Bradley Edwards
PERSON
Department of Justice
ORGANIZATION
Southern District of New York
ORGANIZATION
Supreme Court
ORGANIZATION
Julie K. Brown
PERSON
David Boies
PERSON
Prince Andrew
PERSON
Chris Tucker
PERSONJane Doe
PERSONthe Southern District
LOCATION
Rivera
PERSON
Virginia Giuffre
PERSON
Stephen Hawking
PERSON
George Mitchell
PERSON
Bronx
LOCATION
George W. Bush
PERSON