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hen the case comes to court.('-mil On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S. District Court for the Southern District of Florida Kenneth Malta said federal prosecutors violated the law by failing to notify victims before they allowed him to plead guilty to only the
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ow are found to be unenforceable, you submit to the exclusive jurisdiction of the courts of the State of New York and the Federal courts sitting in the Southern District of New York for the purpose of determining all matters with regard to the Agreement. You also consent to service of process by certified mail to you
entificatMn number, such as a SocalSecurity number. We may also ask 10 see a derv's license or other documents that wale:kw us to idenoh r you. Neese review and verify a of the information that you provided to us when you opened your Account. if you have changes, corrections or addamns, notify
lorida Fax) March 14, 2008 eraBureau of Investigation New York, NY Dear Ms. Your name has been reported to the United States District Court for the Southern District of Florida as a person who has been given access to materials of Federal Grand Jury in regard to Investigative Matter, In Re: Operation LeapYear.
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ow are found to be unenforceable, you submit to the exclusive jurisdiction of the courts of the State of New York and the Federal courts sitting in the Southern District of New York for the purpose of determining all matters with regard to the Agreement You also consent to service of process by certified mail to you
eately if you have any changes or conections for more inimmation. Please refer to the LASS Deposit Account Sweep Program Disclosure Statement. Neese note the account risk profile and investment objective below are speak only to this account: other accounts may hate different account risk prof
Entities connected to both the Southern District and Neese

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Prince Andrew
PERSON
Alexander Acosta
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Scarlett Johansson
PERSON
Paul Cassell
PERSONMaria Farmer
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
U.S. Virgin Islands
LOCATION