3
Shared Docs
3
Same-Page
3 / 3
Mentions
(1). IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hae Vice in the above-captioned matter in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the rules governing discipline of at
ai prow). tnchnlad In Be ~I I . ASSESSMENT INFORMATION • Data should PAWN) (Moot RIM Atunnonl Rog and Tax Dial .01 14. Cheek ono a mom of Mow 40~Ilona Ca explicable to transfer. Ste 8~1~ R~~ « Fnor Risallvos Sao Bot~ Rand Canonise a Prows In Duane. Ono« on &tyro ha alto o Senor Own or Saar tina
FL 334014 ($61) 8204711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaratio
regoing a known to me. March 17, 2010 'davit as sworn to and subscribed before me by Carol Gilligan, who is personally e Nfro. NotprimPtur SW: Cr Ilona 1.0 Is i My Ceetria0n 00/07241 14 I 407,..e Up, el. M2V2011 National Compliance Center 4-1 Notary Public. State of Florida Printed Name Serial
orrn, among other things, recruiting services. 4. Defendant JEFFREY EPSTEIN owned a property located at 358 El Brillo Way, Palm Beach, Florida, in the Southern District of Florida (hereinafter referred to as "358 El Brillo Way"). 5. DefendRJEFFREY EPSTEIN owned a property located at 9 East 71st Street, New York,
on the sub- stantiality of the risk the witness faced. involved anything more. Thus, we are working solely with the familiar categories of Venue. Ilona] and use immunity, and do not face any different "species of irrununity--e.g., an express agreement not to prosecute for future tax viola- tions wi
Entities connected to both the Southern District and Ilona

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Prince Andrew
PERSON
Alexander Acosta
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
George W. Bush
PERSON
New York
LOCATION
the United States District Court
ORGANIZATION
Alan Dershowitz
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Scarlett Johansson
PERSONMaria Farmer
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON