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Five Aid Workers In Nigeria. The AP <https://wwvv.washingtontimes.comrnews/2020/jul/23/islamic-state-group-says-it-killed-5-aid-workers- it> (7/23, Larson) reports "militants from an Islamic State affiliate claimed responsibility Thursday for killing five aid workers who were kidnapped last month in no
with Borges, got that $15,000 payment, and proceeded to provide extensive, damning details to investigators about what the U.S. attorney in Ohio's Southern District called `likely the largest bribery [and] money- laundering scheme ever perpetrated against the people of the state of Ohio.'" The Cleveland Plain De
otion, the parties use the term "child sex abuse imagery" or CSAM as a synonym for the inappropriate term, "child pornography." See United States v. Larson, No. 5:19-CR-50165-RAL, 2023 WL 196171, at •1 (D.S.D. Jan. 17, 2023) ("Pornography connotes a certain aspect of consent that is impossible when the
ri 'A EFTA00144391 EXHIBIT 4 EFTA00144392 igaM# 1:42--0,1469044§P 006tiffiefii 14t) Filed @4I /2§ Pa 9f UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK GOVERNMENT OF THE UNITED ) STATES VIRGIN ISLANDS ) ) Plaintiff, ) ) V. ) Case Number: I :22-cv-10904-JSR ) JPMORGAN CHASE BA
t records filed this month by lawyers for the plaintiffs." ISIS Group Claims Responsibility For Killing Five Aid Workers In Nigeria. The AP (7/23, Larson) reports "militants from an Islamic State affiliate claimed responsibility Thursday for killing five aid workers who were kidnapped last month in no
with Borges, got that $15,000 payment, and proceeded to provide extensive, damning details to investigators about what the U.S. attorney in Ohio's Southern District called 'likely the largest bribery [and] money-laundering scheme ever perpetrated against the people of the state of Ohio." The Cleveland Plain De
onsummated Showed up for meeting Sentenced to 8 years, dishonorable discharge. Court affirmed conviction but reduced sentence to 7 years. U.S. I Larson, 64 M.J. 559 (A.F. Ct. Internet Contacted "14 yr-old" through Internet instant message service; turned 2422(b); 10 U.S.C. 880, 892 & Sting Cr
FAITH A. FRIEDMAN ffriedinarylletcouttlaNcom BY HAND Matthew Menchel, Esq. Chief of the Criminal Division The United States Attorney's Office Southern District of Florida 99 NE 41' Street Miami, Florida 33132 Dear Mr. Menchel: July 25, 2007 Jeffrey Epstein TELEPHONE '212)737-0400 FACSIMILE 12i P) 9/
otion, the parties use the term "child sex abuse imagery" or CSAM as a synonym for the inappropriate term, "child pornography." See United States v. Larson, No. 5:19-CR-50165-RAL, 2023 WL 196171, at •1 (D.S.D. Jan. 17, 2023) ("Pornography connotes a certain aspect of consent that is impossible when the
Ozige11222c&v1D9g64JitiR PriallhitettitIPP21 1:41FicbCgog7g3 FPACielloCf72 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK GOVERNMENT OF THE UNITED ) STATES VIRGIN ISLANDS ) ) Plaintiff, ) ) V. ) ) JPMORGAN CHASE BANK, N.A. ) ) Defendant/Third-P
ed up for meeting Sting by private organization 84 EFTA01729568 • ,Ceitat AS . ... •F:400411.F '.:,,FACSI.cOmmusrallt? ,ert-4110E U.S. v. Larson, 64 M.J. 559 (A.F. Ct. Crim. App. 2006) Internet Contacted "14 yr-old" through Internet instant message service; turned conversation towards se
dditional details recently located. EFTA01729480 LAW OFFICES OF GERALD B. LEPCOURT. PC. Chief of Division The United States Attorney's Office Southern District of Florida July 25, 2007 Page 2 • For example, of the 184 prosecutions in which at least one count alleges a violation of §2422(b), in the overw
1 • " ;',9' iXi:? ,'..:,.., 'N . •' •, .. •.4 ., 0474f:a •A:: .1.:A-4 ra• I a* N.S•; r * vt":.: ' 4,kl•WE-434,Y e MAR 1a.. U.S. v. Larson, 64 M.J. 559 (A.F. Ct. Crim. App. 2006) Internet Contacted "14 yr-old" through Internet instant message service; turned conversation towards se
H riBlialloROWEWN:orn RENATO C. STABILE altRINBIeBoustar tom rainy BY HAND Chief of the Criminal Division The United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, Florida 33132 Dear• Mr. Menthe': July 25, 2007 Jeffiry Epstein TELEPHONE la 1E)7370400 m ailman We have pr
On March 27, 1967, after considerable testimony had been taken. the court granted defendant's motion for a • The second trial, also before Judge Larson and a Jury, commenced in St. Paul, Minnesota, on June 6, 1967. This trial resulted in defendant's acquittal of the charge. under 18 U.S.C.A. § 242
nds which were Issued by American corporation in England and which were designated as gold coupon bonds. The United States District Court for the Southern District of New York, John M. Caehin, J., 140 F.Supp. 82, rendered judgment declaring that they were payable in current British tender; the bondholder app
this month by lawyers for the plaintiffs." ISIS Group Claims Responsibility For Killing Five Aid Workers In Nigeria. EFTA01658123 The AP (7/23, Larson) reports "militants from an Islamic State affiliate claimed responsibility Thursday for killing five aid workers who were kidnapped last month in no
with Borges, got that $15,000 payment, and proceeded to provide extensive, damning details to investigators about what the U.S. attorney in Ohio's Southern District called 'likely the largest bribery [and) money-laundering scheme ever perpetrated against the people of the state of Ohio.'" The Cleveland Plain D
Entities connected to both Larson and Southern District

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSON
Alexander Acosta
PERSONJane Doe
PERSON
Alan Dershowitz
PERSON
United States
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
Michael Cohen
PERSONFBI
ORGANIZATION
Scarlett Johansson
PERSON
A. Marie Villafana
PERSONMartin Weinberg
PERSON
Julie K. Brown
PERSON
Denver
LOCATION
Bill Clinton
PERSON
Geoffrey S. Berman
PERSON