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e Complaints None Plaintiff Date Filed: 04/27/2010 Date Terminated: 10/12/2010 represented by Robert William Stickney Robert W Stickney, P.A. Post Office Box 2448 e, FL 33303 Fax: Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Disposition Defendant sentenced to BOP for a term
CM/ECF - Live Database - flsd Page 1 of 6 BNDRSR U.S. District Court Southern District of Florida (Ft. Lauderdale) CRIMINAL DOCKET FOR CASE #: 0:10-cr-60126-WJZ All Defendants Case title: USA v. Villegas Assigned to: Judge William I
controlee's expense,pn WV test with the results to be released to the victim,.or the victim's parents or guardian. it-t9 You will not obtain or use a Post Office Box Without the prior approval of the supervising officer. (c., You .will submit to electronic monitoring when necessary by the community control o
CM/ECF - Live natabase - flsd Page 1 of 6 U.S. District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:08-cv-80804-KAM Doe v. Epstein et al Assigned to: Judge Kenneth A. Marra Referred to: Mag
t) • Add extras like Signature on Delivery and Extra Cover for valuable items 'r Post • You can post our parcel: • •Over the counter at any Post Office or • By dropping it in a red Street Posting Box This service is not suitable for sending valuable items. In the event of loss or damage to your i
U.S. Department of Justice United States Attorneys Office Southern District of New York One St. Andmv's Plaza Nov York, New York 100V-1703 °Mehl Dirtiness EFTA01725952 . '• Padded Mailer I _ Th).,rthoinildAwiuzia I •
-7:4sr EFTA01660924 Zell, Ulf le° Zit efe• Zane • • 1 ,703100600500 taloa ExpresS • 1 Add a feature You con putetote tetra Cover at any Post Office pc Extra Cover - Recornmenslecl when sending valuable goods and documents. Up to $5000 Saver ^Subject to Extra Cover Tent L Conclitons. Caen's,/
p ....was. ..6.404m . ,•-•••-p U.S. Department of Justice United States Attorneys Office Southern District of New York One St. Andrewk Paw New York, New York 10007-1703 Official Optima - EFTA01660906 United States Attorneys Office Criminal Division
Entities connected to both Post Office and Southern District

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSONJack Goldberger
PERSON
Alexander Acosta
PERSONJane Doe
PERSON
Alan Dershowitz
PERSON
Kenneth Marra
PERSON
United States
LOCATION
Paul Cassell
PERSONLeon Black
PERSON
George W. Bush
PERSON
Michael Cohen
PERSONFBI
ORGANIZATIONMartin Weinberg
PERSON
Scarlett Johansson
PERSON
Julie K. Brown
PERSON
Denver
LOCATION