3
Shared Docs
3
Same-Page
3 / 3
Mentions
ecution is to the facts in this case. Importantly, we note that the CEOS review was conducted prior to the Supreme Court's very recent decisions in Santos and Cuellar, which we believe—illuminating as they do the Court's interpretive methodology when it comes to federal criminal law—powerfully demonst
ORGANIZATION: FAX #: Sot 835-- 16 q SUBJECT: cre c--- #vggetau FROM: A A. frtakie Vidacarno._ (561) 820-8711 (561) 820-8777 (Fax) NUMBER OF PAGES, INCLUDING THIS PAGE: 2 - COMMENTS: 08-80736-CV-MARRA RFP WPB 001699 EFTA00209878 United States Attorney's Office Southern District of Florida
, eet t,i4410 . Iref ititf.90 mr.J -""" forwalc. Mr. se. ire CI () 8 "r" ) 44 Lafond 8: 443/9”if iloz i 13 p trajoheaigum • +metier .ic Mr Mr Santos A Zit cei figeneenirtuss)Olieterlo Mari Joseph luut2Trigg r. Lb. 33.72538-2 ,6;34 8 mae „ 2R, 0 22 46FAx uer33 6°7 26 6285 French ow. aien Cel-
;auto Restaurant-takeouts Susrti 91 56 26 DO 55 Restaurants Entreente 91 15 4rue 118rbeauf 9520,17 Ritz - Paris IS. Place Vendome Cedex 01 Plage 7.5041 3311164030 3 1.4 16.3178(i) 3314 860091 Direct Fax Res vabons River Cafe 00 33 1 4093 5020 146 quai de Stain grad Tante Louise 41 Rue
are a: LES Finer col Sauces ♦x. 1200 Harbor Boulevard Weehawken, t0 07066 Ibis tenement represent the any official record of your LES Fe-uncial Santos account. Other records, except office' Sac dm-Latent cottoning conflict* date should rot be relied Lpon N you bitter there is an error or mission,
$167.00 Total - Professional services SONY GM 00028228 ANP7001:00C0935t I 9 NP700011 4496 00001 0614 000000000 YI 23692550 11 0000 CONFIDENTIAL Paige 9 a 12 EFTA_00136848 EFTA01277755 *UBS Business Services Account June 2014 Account activity this month (Contrived) Date Card girding (coetin
Entities connected to both Santos and Larry Page

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Marc Rich
PERSON
Sergey Brin
PERSON
Elon Musk
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Bill Clinton
PERSON
JPMorgan Chase
ORGANIZATION
Eric Trump
PERSON
Alexander Acosta
PERSON
NEW YORK NY
LOCATION
Prince Charles
PERSON
Stephen Hawking
PERSON
New York City
LOCATION
Julie K. Brown
PERSON
Joi Ito
PERSON