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Mentions
United States v. Post, 950 F. Supp. 2d 519 (S.D.N.Y. 2013) 226 United States v. Potamitis, 739 F.2d 784 (2d Cir. 1984) passim United States v. Prisco, 391 F. App'x 920 (2d Cir. 2010) 4 United States v. Quinones, 511 F.3d 289 (2d Cir. 2007) 251 xix EFTA00099960 United States v. Rahimi, No.
App'x 732 (2d Cir. 2017) 256 United States v. Vickers, No. 13 Cr. 128 (RJA) (HKS), 2014 WL 1838255 (W.D.N.Y. May 8,2014) passim United States v. Vilar, No. 05 Cr. 621 (KMK), 2007 WL 1075041 (S.D.N.Y. Apr. 4,2007) 169 United States v. Villegas, 899 F.2d 1324 (2d Cir. 1990) 115 EFTA00099964
United States v. Post, 950 F. Supp. 2d 519 (S.D.N.Y. 2013) 226 United States v. Potamitis, 739 F.2d 784 (2d Cir. 1984) passim United States v. Prisco, 391 F. App'x 920 (2d Cir. 2010) 4 United States v. Quinones, 511 F.3d 289 (2d Cir. 2007) 251 xix EFTA00077625 United States v. Rahimi, No.
pp'x 732 (2d Cir. 2017) 256 United States v. Vickers, No. 13 Cr. 128 (RJA) (HKS), 2014 WL 1838255 (W.D.N.Y. May 8, 2014) passim United States v. Vilar, No. 05 Cr. 621 (KMK), 2007 WL 1075041 (S.D.N.Y. Apr. 4, 2007) 169 United States v. Villegas, 899 F.2d 1324 (2d Cir. 1990) 115 EFTA00077629 U
United States v. Post, 950 F. Supp. 2d 519 (S.D.N.Y. 2013) 226 United States v. Potamitis, 739 F.2d 784 (2d Cir. 1984) passim United States v. Prisco, 391 F. App'x 920 (2d Cir. 2010) 4 United States v. Quinones, 511 F.3d 289 (2d Cir. 2007) 251 xix EFTA00039440 United States v. Rahimi, No.
pp'x 732 (2d Cir. 2017) 256 United States v. Vickers, No. 13 Cr. 128 (RJA) (HKS), 2014 WL 1838255 (W.D.N.Y. May 8, 2014) passim United States v. Vilar, No. 05 Cr. 621 (KMK), 2007 WL 1075041 (S.D.N.Y. Apr. 4, 2007) 169 United States v. Villegas, 899 F.2d 1324 (2d Cir. 1990) 115 EFTA00039444 U
199 United States v. Polos, 723 F. App'x 64 (2d Cir. 2018) 131 United States v. Potamitis, 739 F.2d 784 (2d Cir. 1984) passim United States v. Prisco, 391 F. App'x 920 (2d Cir. 2010) 4 United States v. Quinones, 511 F.3d 289 (2d Cir. 2007) 165 United States v. Rahimi, 16 Cr. 760 (RMB), 2017
App'x 732 (2d Cir. 2017) 168 United States v. Vickers, No. 13-CR-I28-A, 2014 WL 1838255 (W.D.N.Y. May 8, 2014) 37, 38, 39, 154 United States v. Vilar, No. 05 Cr. 621 (KMK), 2007 WL 1075041 (S.D.N.Y. Apr. 4, 2007) 114 United States v. Villegas, 899 F.2d 1324 (2d Cir. 1990) 82 United States v.
United States v. Post, 950 F. Supp. 2d 519 (S.D.N.Y. 2013) 226 United States v. Potamitis, 739 F.2d 784 (2d Cir. 1984) passim United States v. Prisco, 391 F. App'x 920 (2d Cir. 2010) 4 United States v. Quinones, 511 F.3d 289 (2d Cir. 2007) 251 xix EFTA00103018 United States v. Rahimi, No.
pp'x 732 (2d Cir. 2017) 256 United States v. Vickers, No. 13 Cr. 128 (RJA) (HKS), 2014 WL 1838255 (W.D.N.Y. May 8, 2014) passim United States v. Vilar, No. 05 Cr. 621 (KMK), 2007 WL 1075041 (S.D.N.Y. Apr. 4, 2007) 169 United States v. Villegas, 899 F.2d 1324 (2d Cir. 1990) 115 EFTA00103022 U
Entities connected to both Prisco and Vilar

United States
LOCATION
Jeffrey Epstein
PERSONthe Southern District
LOCATION
Michael Jackson
PERSON
Southern District of New York
ORGANIZATION
Anderson
PERSONMartin Weinberg
PERSON
Department of Justice
ORGANIZATIONLaskow
PERSONAnnabi
PERSON
Reid Weingarten
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSONSalameh
PERSON
George Mitchell
PERSON
Alexander Acosta
PERSONFBI
ORGANIZATIONEmmy Taylor
PERSON
Ashcroft
PERSON