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ch of an unidentified national bank in June 2018. Jesus Ramon Garcia-Lopez, who "had been working at a S
s my understanding, he has refused to give. Someone who has nothing to hide would not be refusing to cooperate." CNN (7/2, Hayes, 83.16M) reports, "Audrey Strauss, acting US Attorney for the Southern District of New York, explained the process that led to Maxwell's arrest: 'an eye was being kept, and informat
s conduct continued after his jailhouse death, and has ensnared Britain's Prince Andrew, another old friend of the late financier," and on Thursday, Strauss "made clear prosecutors still want to talk to him." Eva Pilgrim of ABC World News TonightVi (7/2, story 2, 3:50, Llamas, 7.26M) cited "a source clo
the witnesses' names we asked you to include is Jesus Ortiz, and that's how he pronounces his name, wi
t. Before: x New York, N.Y. 20 Cr. 84 (AJN) September 21, 2021 9:45 a.m. HON. ALISON J. NATHAN, U.S. District Judge And A Jury APPEARANCES AUDREY STRAUSS United States Attorney for the Southern District of New York BY: Assistant United States Attorneys LAW OFFICE OF MARK S. DEMARCO Attorneys for
the witnesses' names we asked you to include is Jesus Ortiz, and that's how he pronounces his name, wi
7 x 8 September 21, 2021 9 9:45 a.m. 10 Before: 11 HON. ALISON J. NATHAN, 12 U.S. District Judge 13 And A Jury 14 APPEARANCES 15 AUDREY STRAUSS United States Attorney for the Southern District of New York 16 BY: 17 18 Assistant United States Attorneys 19 LAW OFFICE OF MARK S. DEMARCO
outbound flights for the following individual: Jesus Concepcion DOB: 05/08/1973 RETURN INFORMATION T
st to a third pat t). please let me know before making any such disclosure. Thank you for your cooperation in this matter. By: Very truly yours, AUDREY STRAUSS United States Attorney for the Southern District of New York Camille L. Fletcher Assistant United States Attorney EFTA01660693 Grand Jury Subp
Entities connected to both Jesus Christ and Audrey Strauss

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSON
Michael Cohen
PERSONLeon Black
PERSONSouthern District
LOCATIONthe Southern District
LOCATION
George W. Bush
PERSON
United States
LOCATION
Denver
LOCATION
Jared Kushner
PERSON
New Hampshire
LOCATION
William Barr
PERSON
Colorado
LOCATIONMartin Weinberg
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON