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achment to Vnpon form 2021.1025 3501 545 0)3 2021.100€ Attichmen: to moon form 2021.1025 3501-546 .Ma Date DesatptIon Attorney Produced to Delano' 15015460)1 202007.29 Emal than WA 2023/025 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 63 EFTA00095813
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WA 2021 04.12 3501.028-002 2020.08.17 Interview note: 2021 04 12 3501.028.003 2020.07.13 (mai Iran to the UnitedStatesAttorneys Ottke for the Southern District cf Now York 20210112 3503.028 003 2020.07.17 Email Nan 2021.10.25 3503.029 Data DesalptIon Attorney Produced to Defense 1.029 C01 2007.07
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ation of 18 U.S.C. § 2422, as well as wire fraud, in violation of 18 U.S.C. § 1343. The Defendant committed these crimes within the jurisdiction of the Southern District of Florida in Palm Beach County, Florida. 2. Upon information and belief, the Defendant is the subject of a federal criminal investigation conduct
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to our country. Your monthly service fee was waived as a bcceirt of Chaim Military Banking. TRANSACTION DETAIL DATE 04/08 DEICRIPTION Beginning Delano* AMOUNT BALANCE 52.27 Agn TroaS 310 Fed Sal PPO ID 9101098009 t187.79 1.19006 04/08 Card Purchase 04436 Uber ' 80D-5924996 CA Card 7492 -
YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, --- in the Borough of Manhattan, City of New York, New York, in the Southern District of New York,
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Mutual Connections (178)
Entities connected to both Delano and the Southern District
Jeffrey Epstein
PERSON57 w/ Delano·2,140 w/ the
United States
LOCATION8 w/ Delano·1,096 w/ the
Department of Justice
ORGANIZATION4 w/ Delano·982 w/ the
Ghislaine Maxwell
PERSON32 w/ Delano·820 w/ the
Prince Andrew
PERSON4 w/ Delano·739 w/ the
Alexander Acosta
PERSON3 w/ Delano·680 w/ the
Bradley Edwards
PERSON2 w/ Delano·614 w/ the
George W. Bush
PERSON13 w/ Delano·475 w/ the
New York
LOCATION4 w/ Delano·461 w/ the
the United States District Court
ORGANIZATION2 w/ Delano·444 w/ the
Alan Dershowitz
PERSON5 w/ Delano·416 w/ the
LB
Leon Black
PERSON3 w/ Delano·410 w/ the
JG
Jack Goldberger
PERSON2 w/ Delano·395 w/ the
Virginia Giuffre
PERSON3 w/ Delano·348 w/ the
Scarlett Johansson
PERSON4 w/ Delano·340 w/ the
MF
Maria Farmer
PERSON2 w/ Delano·318 w/ the
Donald Trump
PERSON9 w/ Delano·310 w/ the
A. Marie Villafana
PERSON2 w/ Delano·254 w/ the
Julie K. Brown
PERSON5 w/ Delano·242 w/ the
MW
Martin Weinberg
PERSON2 w/ Delano·201 w/ the