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is week, "must also serve four years supervised release and forfeit to the government $112,500 in proceeds from his drug trafficking activity." The Payne "case was investigated by the US Drug Enforcement Administration, the FBI, New York State Police, the Onondaga County Sheriff's Office, and the Ono
the Coronavirus Resource Center at Johns Hopkins University." Mask Regulations Exacerbate GOP Intraparty Rift In Texas. The New York Times (7/23, Fernandez, Goodman, 18.61M) reports, "Texas Republicans have long sparred with one another" over a variety of "culture-war issues," and this month, "Republic
is week, "must also serve four years supervised release and forfeit to the government $112,500 in proceeds from his drug trafficking activity." The Payne "case was investigated by the US Drug Enforcement Administration, the FBI, New York State Police, the Onondaga County Sheriff's Office, and the Ono
the Coronavirus Resource Center at Johns Hopkins University." Mask Regulations Exacerbate GOP Intraparty Rift In Texas. The New York Times (7/23, Fernandez, Goodman, 18.61M) reports, "Texas Republicans have long sparred with one another" over a variety of "culture-war issues," and this month, "Republic
2015) 16 United States v. Edwards, 101 F.3d 17 (2d Cir. 1996) 13 United States v. Fares, 978 F.2d 52 (2d Cir. 1992) 30, 31, 33 United States v. Fernandez, 231 F.3d 1240 (9th Cir. 2000) 26 United States v. Finnerty, 411 F. Supp. 2d 428 (S.D.N.Y. 2006) 20 United States v. Floyd, No. 99 Cr. 0234 (DAB)
Page: EFTA00027310 →1210 (2d Cir. 1983) 30, 33 iii EFTA00027310 --- PAGE BREAK --- Case 1:19-cr-00830-AT Document 35 Filed 04/24/20 Page 5 of 34 United States v. Payne, 63 F.3d 1200 (2d Cir. 1995) United States v. Pelull°, 399 F.3d 197 (3d Cir. 2005) United States v. Perez, 940 F. Supp. 540 (S.D.N.Y. 1996) United
Page: EFTA00027311 →2015) 16 United States v. Edwards, 101 F.3d 17 (2d Cir. 1996) 13 United States v. Fares, 978 F.2d 52 (2d Cir. 1992) 30, 31, 33 United States v. Fernandez, 231 F.3d 1240 (9th Cir. 2000) 26 United States v. Finnerty, 411 F. Supp. 2d 428 (S.D.N.Y. 2006) 20 United States v. Floyd, No. 99 Cr. 0234 (DAB)
Page: EFTA00031266 →.D.N.Y. Aug. 17, 2018) 20, 22 United States v. Moon, 718 F.2d 1210 (2d Cir. 1983) 30, 33 iii EFTA00031266 --- PAGE BREAK --- United States v. Payne, 63 F.3d 1200 (2d Cir. 1995) United States v. Pelullo, 399 F.3d 197 (3d Cir. 2005) United States v. Perez, 940 F. Supp. 540 (S.D.N.Y. 1996) United
Page: EFTA00031267 →Entities connected to both Payne and Fernandez

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Virginia Giuffre
PERSON
Donald Trump
PERSON
Prince Andrew
PERSONLeon Black
PERSONEmmy Taylor
PERSON
United States
LOCATIONFederal Bureau of Prisons
ORGANIZATION
Joe Biden
PERSON
Michael Jackson
PERSON
Stephen Hawking
PERSON
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSON
Prince Charles
PERSON
Barack Obama
PERSON
William Barr
PERSON
South
LOCATION
Bloomberg L.P.
ORGANIZATION