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derverible forma to the BOA. calendar year barn- Base MI 434514-3 co POWs W4GU, W-2CM, W.2Vt, and W4SS on a calardar yen. Liao the ant year form. Wanda modb.fokothante reporting. 11 you Ma 250 or moro Forms W.2AS, W.20U, weCµ or W'M, you must Na them on =rode media • etaabontally. You can got spodk
C. STABILE FAITH A. FRIEDMAN BY FEDERAL EXPRESS A. Marie Villafana, Esq. Assistant United States Attorney Office of the United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 June 12, 2007 Subpoenas dated May 31, 2007, to J. Epstein Virgin
From: "Tyrrell, Edward (USANYS)" To: "Alleyne, Darlene (USANYS)" <[email protected]> Cc: ' " , "Duncan, Michele (USANYS)" , "Yu, Wanda (USANYS)" <[email protected]> Subject: RE: travel approval request Date: Tue, 28 May 2019 14:31:29 +0000 Importance: Normal Regretfully, he cannot
night and return on Saturday. Please let us know if any other information would be helpful, and thanks as always. Alex. Assistant U.S. Attorney Southern District of New York 212.637.2415 EFTA00096576
From: "Alleyne, Darlene (USANYS)" <[email protected]> To: "Tyrrell, Edward (USANYS)" Cc: ' " , "Duncan, Michele (USANYS)" , "Yu, Wanda (USANYS)" <[email protected]> Subject: RE: travel approval request Date: Tue, 28 May 2019 14:37:06 +0000 Importance: Normal Okay, thanks for inform
night and return on Saturday. Please let us know if any other information would be helpful, and thanks as always. Alex. Assistant U.S. Attorney Southern District of New York 212.637.2415 EFTA00096572
nick. Kornspan & Stum 201 S. Biscayne Boulevard. Suite 1300 • Miami. Florida 33131 • Phone: • Fax: • vasmcgovalack.com EFTA00179078 JDO.VIJI.L Wanda G00102 Per 9/12 retains the same right to assert the act of production privilege he would have if the subpoenas had been served on him. See Motion
ida 33131. Phone: -• Fax: • www.RoyBlack.com EFTA00179070 •••gC •• • 4 (Re.. 06"2005)Scaled Document nuking Fonn UNITED STATES DISTRICT COURT Southern District of Florida Case Number: FGJ 07-103 (WPB) OLY•63 & OLY-64 IN RE GRAND JURY SUBPOENA DUCES TECUM ISSUED TO WILLIAM RILEY Plaintiff Defendant Pa
Entities connected to both Wanda and Southern District

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSONJack Goldberger
PERSON
Alexander Acosta
PERSON
Alan Dershowitz
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
United States
LOCATION
Paul Cassell
PERSONLeon Black
PERSON
George W. Bush
PERSONRobert D. Critton
PERSON
A. Marie Villafana
PERSONMartin Weinberg
PERSONRoy Black
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON