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M) reports that "anti-cop demonstrators wreaked havoc in Lower Manhattan on Saturday night, setting fires and vandalizing several NYPD vehicles." In Oakland, California, the AP <https://www.washingtontimes.com/news/2020/jul/26/courthouse-set-ablaze-wall-moms-protest-intensifie› (7/26) reports protesters
a decade has pleaded guilty EFTA00136137 to federal conspiracy and fraud charges." Gina Champion-Cain, 54, "pleaded guilty in U.S. District Court Southern District of California on July 22, to one count each of conspiracy, securities fraud and obstruction of justice in association with her role as CEO of Americ
tates Attorney's Office Southern District of Florida Dear C1490000 C"nief 1S3 ka-A• StMel New Wei Nov York 10022 4011 (PS?) 44h.4Afill wo ,. 'Oakland rnen Atigusl I S. 200X Re: Jeffrey Epstein Faca4004: I write in response to your letter dated August IS. 2008 regarding the civil restitution pn
refl... loam Jay P LeMcwatz. P C To 101W HIPIInI1041ty Ittlkowdzy.014,004041COni VIA FACSIMILE (56i ) 82n-8777 United States Attorney's Office Southern District of Florida Dear C1490000 C"nief 1S3 ka-A• StMel New Wei Nov York 10022 4011 (PS?) 44h.4Afill wo ,. 'Oakland rnen Atigusl I S. 200X Re: Jeffr
AA Question 2007 Gulfstream GV-SP (G550), serial number 5173 was assigned tail number N415LM in March 2017 and was registered to Chevron USA Inc., Oakland, CA. Per a bill of sale dated March 29, 2017, Chevron USA Inc sold Gulfstream N41SLM to; Plan D LLC 6100 Red Hook Quarter, B3 St. Thomas, U.S. Vir
could use some assistance from the FAA. Do you have a few minutes to talk sometime this week? Thanks, (USANYS) Assistant United States Attorney Southern District of New York 1 Saint Andrews Plaza New York, New York 10007 EFTA00087602
of the statute is to impose punishment that is criminal in nature, the ex post facto clause is implicated." See generally, Roman Catholic Bishop of Oakland v. Superior Court, 28 Cal.Rptr.3d 355, at 360, citing Kansas v. Hendricks 521 U.S. 346, 360-61 (1997). The effect of applying the 2006 version of §2
he manner specified by CM/ECF on this _EL day of Mav, 2009 11 EFTA00175219 CM/ECF - Live Database - flsd Page 1 of 7 AEV U.S. District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:09-cv-80656-KAM Doe No. 102 v. Epstein Assigned to: Judge Kenneth A. Marra Lead case: 9:0
of the statute is to impose punishment that is criminal in nature, the ex post facto clause is implicated." See generally, Roman Catholic Bishop of Oakland v. Superior Court 28 Cal.Rptr.3d 355, at 360, citing Kansas v. Hendricks, 521 U.S. 346, 360-61 (1997). The effect of applying the 2006 version of §
ax ounce or .efendant Jeffrey Epstein) EFTA00175325 CM/ECF - !Ave Database - flsd Page 1 of 16 LSS, MEDIATION, REF_DISCOV U.S. District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:08-cv-80811-KAM MI v. Epstein et al Assigned to: Judge Kenneth A. Marra Referred to: Mag
Entities connected to both Oakland and Southern District

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSONJack Goldberger
PERSON
Alexander Acosta
PERSONJane Doe
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Kenneth Marra
PERSONLeon Black
PERSON
Paul Cassell
PERSON
George W. Bush
PERSON
Michael Cohen
PERSONRobert D. Critton
PERSONJeffrey Pagliuca
PERSONFBI
ORGANIZATION
Scarlett Johansson
PERSONMartin Weinberg
PERSON