Epstein Secrets

f Florida, the District of EFTA00081158 Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 44 of 64 New Jersey, and/or the District of Columbia. For this one discovery request only, please include all relevant grand jury transcripts and evidence collected by the grand jury. DEFINITIONS For

e documents being held by the U.S. Attorney's Office in the other district that is handling conflict matters. (It appears that this other office is the Middle District of Florida.) This appears to be improbable, because the conflict matters would presumably generate many documents covered by the victims' discovery

halchick to be United States District Judge for the Middle District of Pennsylvania and Joseph Albert Laroski Jr. of Maryland and Lisa W. Wang of the District of Columbia both to be a Judge of the United States Court of International Trade. — 10:00 AM — Host: Judiciary Committee • Hearings to examine U.S. economic se

n to be United States District Judge for the Eastern District of EFTA00160505 Michigan Karoline Mehalchick to be United States District Judge for the Middle District of Pennsylvania and Joseph Albert Laroski Jr. of Maryland and Lisa W. Wang of the District of Columbia both to be a Judge of the United States C

uding any grand jury meeting in the Southern District of Florida, the Middle District of Florida, the District of EFTA00205319 New Jersey, and/or the District of Columbia. For this one discovery request only, please include all relevant grand jury transcripts and evidence collected by the grand jury. DEFINITIONS For

ive entity, and any grand jury investigating these (or releated) allegations, including any grand jury meeting in the Southern District of Florida, the Middle District of Florida, the District of EFTA00205319 New Jersey, and/or the District of Columbia. For this one discovery request only, please include all rel

uding any grand jury meeting in the Southern District of Florida, the Middle District of Florida, the District of EFTA00205409 New Jersey, and/or the District of Columbia. For this one discovery request only, please include all relevant grand jury transcripts and evidence collected by the grand jury. DEFINITIONS For

ive entity, and any grand jury investigating these (or releated) allegations, including any grand jury meeting in the Southern District of Florida, the Middle District of Florida, the District of EFTA00205409 New Jersey, and/or the District of Columbia. For this one discovery request only, please include all rel

uding any grand jury meeting in the Southern District of Florida, the Middle District of Florida, the District of EFTA00205310 New Jersey, and/or the District of Columbia. For this one discovery request only, please include all relevant grand jury transcripts and evidence collected by the grand jury. DEFINITIONS For

ive entity, and any grand jury investigating these (or releated) allegations, including any grand jury meeting in the Southern District of Florida, the Middle District of Florida, the District of EFTA00205310 New Jersey, and/or the District of Columbia. For this one discovery request only, please include all rel

uding any grand jury meeting in the Southern District of Florida, the Middle District of Florida, the District of EFTA00207811 New Jersey, and/or the District of Columbia. For this one discovery request only, please include all relevant grand jury transcripts and evidence collected by the grand jury. DEFINITIONS For

ive entity, and any grand jury investigating these (or releated) allegations, including any grand jury meeting in the Southern District of Florida, the Middle District of Florida, the District of EFTA00207811 New Jersey, and/or the District of Columbia. For this one discovery request only, please include all rel

uding any grand jury meeting in the Southern District of Florida, the Middle District of Florida, the District of EFTA00207954 New Jersey, and/or the District of Columbia. For this one discovery request only, please include all relevant grand jury transcripts and evidence collected by the grand jury. DEFINITIONS For

ive entity, and any grand jury investigating these (or releated) allegations, including any grand jury meeting in the Southern District of Florida, the Middle District of Florida, the District of EFTA00207954 New Jersey, and/or the District of Columbia. For this one discovery request only, please include all rel

f Florida, the District of EFTA00208650 Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 44 of 64 New Jersey, and/or the District of Columbia. For this one discovery request only, please include all relevant grand jury transcripts and evidence collected by the grand jury. DEFINITIONS For

e documents being held by the U.S. Attorney's Office in the other district that is handling conflict matters. (It appears that this other office is the Middle District of Florida.) This appears to be improbable, because the conflict matters would presumably generate many documents covered by the victims' discovery

f Florida, the District of EFTA00615911 Case 9:08-cv-80736-KAM Document 265-1 Entered on FLSD Docket 10/20/2014 Page 44 of 64 New Jersey, and/or the District of Columbia. For this one discovery request only, please include all relevant grand jury transcripts and evidence collected by the grand jury. DEFINITIONS For

e documents being held by the U.S. Attorney's Office in the other district that is handling conflict matters. (It appears that this other office is the Middle District of Florida.) This appears to be improbable, because the conflict matters would presumably generate many documents covered by the victims' discovery

movement of property from one state to another state or from one state to another country. The term "State" includes a State of the United States, the District of Columbia, and any commonwealth, territory, or possession of the United States. It is not necessary for the Government to prove that the Defendant knew that

The Grand Jury charges: COUNT ONE From a date unknown but by at least May 11, 2002, through on or about April 5, 2005, in Lee County, Florida, in the Middle District of Florida, and elsewhere, the defendant, DONALD J. DEVERSO, did knowingly possess one or more matter(s) which contain a visual depiction that had