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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.
e Civil Lawsuit against Maxwell. 61 2. February 2016 Meeting 62 3. The April and July 2016 Depositions of Maxwell 64 4. The USAO-SDNY Commences the Instant Investigation in 2018 65 5. The USAO-SDNY's Sub oenas and Ev Parte Applications for Materials 66 6. Proceeding before c ahcni 68 a. ng 68 b. a 70 EFTA
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.
he Civil Lawsuit against Maxwell 61 2. February 2016 Meeting 62 3. The April and July 2016 Depositions of Maxwell 64 4. The USAO-SDNY Commences the Instant Investigation in 2018 65 5. The USAO-SDNY's Subpoenas and Ex Pane Applications for Materials 66 6. Proceedings before Chief Judge McMahon 68 a. March 26, 201
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.
he Civil Lawsuit against Maxwell 61 2. February 2016 Meeting 62 3. The April and July 2016 Depositions of Maxwell 64 4. The USAO-SDNY Commences the Instant Investigation in 2018 65 5. The USAO-SDNY's Subpoenas and Ex Pane Applications for Materials 66 6. Proceedings before Chief Judge McMahon 68 a. March 26, 201
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
he Civil Lawsuit against Maxwell 61 2. February 2016 Meeting 62 3. The April and July 2016 Depositions of Maxwell 64 4. The USAO-SDNY Commences the Instant Investigation in 2018 65 68 I I I 6. Proceedin s before 5. The USAO-SDNY's Sub.. nas and Ex Pane Applications for Materials 66 a. M 68 b. April ',
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.
he Civil Lawsuit against Maxwell 61 2. February 2016 Meeting 62 3. The April and July 2016 Depositions of Maxwell 64 4. The USAO-SDNY Commences the Instant Investigation in 2018 65 5. The USAO-SDNY's Subpoenas and Ex Pane Applications for Materials 66 6. Proceedings before Chief Judge McMahon 68 a. March 26, 201
Entities connected to both Prisco and the Instant Investigation

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