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THFELD,ERIC TOWN OF PALM BEACH POLO RALPH LAUREN FLOYD,RAYMOND TRAVERSE,NORMAN
,ERIC TOWN OF PALM BEACH POLO RALPH LAUREN FLOYD,RAYMOND TRAVERSE,NORMAN
ALLEN,JOSEPH FISHER,MARJORIE S SCHELLER,DR ZBIGNIEW PAGLIARI,RICHARD A KIER
United States v. Laskow, 688 F. Supp. 851 (E.D.N.Y. 1988) 8 United States v. Laskow, 688 F. Supp. 851 (E.D.N.Y. 1988) (tbl.) 5 United States v. Laurenti, 581 F.2d 37 (2d Cir. 1978) 79 xvi EFTA00099957 United States v. Lawson, 683 F.2d 688 (2d Cir. 1982) United States v. Leo Sure Chief, 438 F.
r 18, 2018. Shortly thereafter, in or about December or January 2018, the Government indicated to at I that it intended to make document requests. Schiller generally advised the Government that a protective order would govern some of the materials. (Id. at 3). In or about February 2019, approximately t
tates v. Lambus, 897 F.3d 368 (2d Cir. 2018) 110, Ill, 113, 114 United States v. Laskow, 688 F. Supp. 851 (E.D.N.Y. 1988) 4, 6 United States v. Laurenti, 581 F.2d 37 (2d Cir. 1978) 53 United States v. Lawson, 683 F.2d 688 (2d Cir. 1982) 42, 53 United States v. Leo Sure Chief 438 F.3d 920 (9th C
bpoenas and Ex Pane Applications for Materials SOW- after opening t mment identified possible victims and their counsel trroiigh ich ina Boies Schiller. (Def. Mem. 3, Ex. E at 2-3). SDNY first cont oies Schiller about its investigation on or about December 18, 2018. Shortly thereafter, in oar Dec
IV B EISSEY I Karmen Kiviroglu Cynthia Quires Lauren Godden Rachel Kalman Magaty Gino Katina Davis
yl (Eco Crime) Santamaria, Michelle (HOM) Satcher, Linda (Appeals) Satcher, Lisa (Fel U) Sauvola, Nicole (Belie Glade) Scharaga, Joan (CAC) Schiller, Gregory (Juv Intake) Seder, Sandra Mall Rm) Selvig, Kenneth (INTAKE) Shepherd, Caroline (CC) Shepherd, Robed Juv Intake) Shepherd, Tonya (I
Entities connected to both Ralph Lauren and Schiller

Jeffrey Epstein
PERSON
FedEx
ORGANIZATION
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
Eric Trump
PERSON
Lesley Groff
PERSONDarren Indyke
PERSON
Julie K. Brown
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Donald Trump
PERSONLeon Black
PERSON
Prince Charles
PERSON
Karyna Shuliak
PERSON
John F. Kennedy
PERSON
New York City
LOCATIONMaria Farmer
PERSON
Samantha Power
PERSON
Marc Rich
PERSON