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torney For: E. W. Rothstein Rosenfeldt Adler 401 E. Las Olas Blvd., Suite 1650 Ft. Lauderdale, FL 33394 Florida Bar No. 624489 4 EFTA00193925 U.S. Department of Justice United States Attorney Southern District of Florida S00 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (5
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 was a victim of an enumer
GER & WEISS, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, FL 33401 (561) 659-8300 and JANE KREUSLER-WALSH and REBECCA MEERCIER VARGAS of KREUSLER-WALSH, COMPIANI & VARGAS, P.A. 501 South Flagler Drive, Suite 503 West Palm Beach, FL 33401-5913 (561) 659-5455 janewalshOjkvvpa.com
-Alien in Custody. (This form may be replicated via WP) This form replaces BP-S377(58) and BP-377(58) of JUL 91 e setICARC0.10..t. EFTA00109625 U.S. Department of Justice United States Marshals Service Prisoner Remand or Order to Deliver and Receipt for United States Prisoners Eastern District of New York 8/5/2019
BOP I05N I05-938U 79919-054 VAN MANEN PAUL 01-17-2018 A-PRE I06N I06-943U 86408-054 VANIER CARLTON 12-12-2018 A-PRE K1OS K10-039U 29381-050 VARGAS DAVID 08-02-2019 A-HLD E05N E05-538L 86880-054 VARGAS JOSE 05-06-2019 A-HLD BO1A 801-207L 87056-054 VASQUEZ ANAMARIA 07-31-2019 A-PRE 205A
C VE BY: TITLE: DISTRIC OR / DRE UNITED ST45TES MARSHAL BY: DEPUTY U.S. MARSHAL Limited Official Use Page 1 of 1 EFTA00109763 BY: TITLE: U.S. Department of Justice United States Marshals Service Prisoner Remand or Order to Deliver and Receipt for United States Prisoners Eastern District of New York TO: MCC
HLD I05N I05-938U 79919-054 VAN MANEN PAUL 01-17-2018 A-PRE I06N I06-943U 86408-054 VANIER CARLTON 12-12-2018 A-PRE K1OS K10-0390 29381-050 VARGAS DAVID 12-08-2017 A-PRE E05N E05-538L 86880-054 VARGAS JOSE 05-06-2019 A-HLD B01A B01-207L 87056-054 VASQUEZ ANAMARIA 07-31-2019 A-PRE ZO5A
Vitale Warden Associate Warden Operations Dr. Chief Psychologist Executive Assistant Supervisory Attorney This information is the property of the U.S. Department of Justice. If you are not the intended recipient of this information. any disclosure, copying, distribution, or the taking of any action in reliance on this i
LOUD KINTEA GUERRERO-M RIVERA GUMERA AGOSTO MOSELEY MARTIN PEDRO DELEON LOPEZ WILLIAMS PFEIFER BRITO JONES HOPKINS ROJAS JIMENEZ-CA VARGAS GARCIA TEJADA CANALES SOLLA GORDON ROSSIS-PAS LOPEZ BROWN RODRIGUEZ SUMPTER BETTIS SAUNDERS FRIAS ROWE KABA DOCKERY MCFADDEN REYES
G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED https://bopicp.doj.gov:9049/SENTRY/JIPP170.do 7/26/2019 EFTA00052899 U.S. Department of Justice Federal Bureau of Prisons Metropolitan Correction Center New York NY 10007 Date: July 26, 2O19 MEMORANDUM FOR: J. Darde aptain FROM: M. Ri a
018 SAMUELS-DURAN K08-019L BAIL/BOND 08-02-2019 2030 NYMGZ 2030 86638-054 SANTOS-FELIX G10-779L z06-213iAo 08-02-2019 0953 NYMHJ 0953 29381-050 VARGAS K10-039u ADM CHANGE 08-02-2019 1247 NYMCM 1247 ADM CHANGE K10-039U 08-02-2019 1246 NYMCM 1247 87072-054 WILLIAMS R01-001L 08-02-2019 1953 NYMG
1992 (documents received by state agency in course of settlement negotiations to resolve federal lawsuit and confidential settlement agreement with U.S. Department of Justice open to inspection because federal law did not clearly require confidentiality) (Supp.A.-8.) Federal law imposes no such preemption of the Florida
ARA J. COMPIANI of KREUSLER-WALSH, COMPIANI & VARGAS, P.A. Counsel for Petitioner By: 4 USLER-WALSH EFTA00233662 KREUSLER-WALSH, COMPIANI BC VARGAS, P.A. 11111111111,11,111 111,11,1 JEFFREY H. SLOMAN U.S. Attorney's Office-Southern District 500 South Australian Avenue, Suite 400 West Palm
Entities connected to both Department of Justice and VARGAS

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATIONthe Southern District
LOCATION
Alexander Acosta
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
Julie K. Brown
PERSONFederal Bureau of Prisons
ORGANIZATIONJane Doe
PERSON
Alan Dershowitz
PERSON
Scarlett Johansson
PERSON
Jay Lefkowitz
PERSON
Stephen Hawking
PERSONMaria Farmer
PERSON