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on dissidents and others. Additionally, Newsweek (04/18, O'Connor) reported that a Chinese official, Liu Pengyu, has denied the allegations made by the U.S. Department of Justice that two Chinese nationals arrested in New York were operating an illegal overseas police station to monitor and intimidate those critical of the C
an to kill his father, 71-year-old Sylvester Zottola, in order to take over the family's real estate empire. The article mentioned that according to a Department of Justice press release, 45-year-old Zottola hired 37-year-old hitman Himen Ross, who also received a life sentence, to kill both his father and brother in a
Breuninger, Rizzo), Al Jazeera (04/18, Staff Writer), ABC News (04/18, Katersky, Rubin), Rolling Stone (04/18, Bort, Legaspi), The Intercept (04/18, Maass), Business Insider (04/18, Shamsian), and Vanity Fair (04/18, Ellison) also reported on the story. Russian Court Upholds WSJ Reporter Evan Gershkov
orney S 17 stoto/Payorie state no. 18 state IliCOMO $ Erin 1099-MISC FTE0045 Department of the Treasury Internal Revenue SenSort EFTA00176056 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (5
001 05-14-2007 WEEKLY 05/14/2007 AS REPORTED BY THE SECRETARY OF STATE OR OTHER OFFICIAL SOURCE THE FOLLOWING DATA IS NOT AN OFFICIAL RECORD OF THE DEPARTMENT OF STATE OR THE STATE OF NEW YORK AND WEST, A THOMSON BUSINESS IS NOT AN EMPLOYEE OR AGENT THEREOF. ALL WARRANTIES, EXPRESS OR IMPLIED, REGARDING THE INFORM
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EFTA00230786 U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 Facsimile: June 12, 2009 DELIVERY
Agreement now limits our victim list to those persons whom the United States was prepared to include in an indictment. This means that, pursuant to Justice Department policy, these are individuals for whom the United States believes it has proof beyond a reasonable doubt that each of them w v n enumerated offens
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TATES ATTORNEY TO THE HONORABLE EDWARD B. (Ret.) EFTA00727923 Case 1:10-cv-21586-ASG Document 1-4 Entered on FLSD Docket 05/17/2010 Page 2 of 7 U.S. Department of Justice United Stela Attorney Southern District of Fart& 99 WE 416 Street Jaunt Fl 33132 Telgilume: p05) 961-9299 Facsimile: (305)530404 PELIVER.Y BY
the foregoing information contained in the Return of Service and Statement of Service Fees is true and correct. Executed on Dale Sweatt of Savet Maass of sewer (I1 As 10 who may servo a summons POt Rule nfaro Federal Ruin of Crvil Procedure EFTA00727933 ">3514 (Rene 1:10-cv-21586-ASG Docuelåttl
ATTORNEY TO THE HONORABLE EDWARD B. DAVIS (Ret.) EFTA00207430 Case 1:10-cv-21586-ASG Document 1-4 Entered on FLSD Docket 05/17/2010 Page 2 of 7 U.S. Department of Justice United Stela Attorney Southern District of Fart& 99 WE 416 Street Jaunt Fl 33132 Telgilume: p05) 961-9299 Facsimile: (305)530404 October 25, 2
the foregoing information contained in the Return of Service and Statement of Service Fees is true and correct. Executed on Dale Sweatt of Savet Maass of sewer (I1 As 10 who may servo a summons POt Rule nfaro Federal Ruin of Crvil Procedure EFTA00207440 .."35 14 (Pease 1:10-cv-21586-ASG DocuDRU
Entities connected to both Department of Justice and Maass

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSONthe Southern District
LOCATION
Alexander Acosta
PERSON
Ghislaine Maxwell
PERSONSouthern District
LOCATIONFBI
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSON
New York
LOCATION
Julie K. Brown
PERSONJane Doe
PERSON
Alan Dershowitz
PERSON
Joe Biden
PERSON
Geoffrey S. Berman
PERSON