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YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern D
FEDE ATION ATTN CFI 26 FEDERAL PLAZA, SQUAD C-40 NEW YORK NY 10278 Enclosed is the information you requested. If the name on the enclosed document(s) does
to the best of my knowledge and belief. From at least as early as January 18, 2007, through on or about November 3, 2009, in Palm Beach County, in the Southern District of Florida, and elsewhere, the defendant, ALFREDO RODRIGUEZ, did corruptly conceal a record, document, or other object, with the intent to impair t
TH NAUGHT. C FEDERAL BUREAU OF S Sworn to and subscribed before me this / day of December, 2009. R. JOHNSO UNITED STATE GISTRATE JUDGE 5 ATION Atr :YR O C i E ENT EFTA00728199 cpsQ 9:08-Cv-80119-KAM Document 469-3 Entered on FLSD Docket 02/17/2010 Page 7 of 7 Case 9:09-mj-08308-LRJ
le sex trafficking, was Epstein's relationship with owner of the MC2 modeling agency. According to a complaint filed in the U.S. District Court for the Southern District of Florida, en alleged victim said that Epstein, Maxwell, and 'deliberately engaged in a pattem of racketeering that involved luring minor childr
THANK YOU FOR SHOPPING AT STAPLES ! Shop online at www.stapi,- EFTA01712018 • FD-794 Revised 10-11-2005 't . . ip . FEDERAL BUREAU OF INVES ATION PAYMENT REQUEST DRAFT TYPE Request Type: Payment Type: Forfeiture or Drug Related?: Catalog: r Advance a Commercial r Yes CW a Expense
stein pursuant to Title 18, United States Code, Section 2255, Mr. Epstein will not contest the jurisdiction of the United States District Court for the Southern District of Florida over his person and/or the subject matter, and Mr. Epstein waives his right to contest liability and also waives his right to contest da
you would like to contact Mr. Josefsberg directly, he can be reached at 305 358- 2800. 08-80736-CIV-MARRA 000885 EFTA00210417 MS. Dal AMEN T ATION OF IDENTIFIED VICTIM SEPTEMBER 2, 2008 PAGE 3 OF 3 If you have already selected other counsel to represent you, or if you do so in the future, an
stein pursuant to Title 18, United States Code, Section 2255, Mr. Epstein will not contest the jurisdiction of the United States District Court for the Southern District of Florida over his person and/or the subject matter, and Mr. Epstein waives his right to contest liability and also waives his right to contest da
you would like to contact Mr. Josefsberg directly, he can be reached at 305 358- 2800. 08-80736-CIV-MARRA 000885 EFTA00189640 MS. Dal AMEN T ATION OF IDENTIFIED VICTIM SEPTEMBER 2, 2008 PAGE 3 OF 3 If you have already selected other counsel to represent you, or if you do so in the future, an
Entities connected to both the Southern District and ATION

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Prince Andrew
PERSON
Alexander Acosta
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
George W. Bush
PERSON
the United States District Court
ORGANIZATION
Alan Dershowitz
PERSONLeon Black
PERSON
Geoffrey S. Berman
PERSONJack Goldberger
PERSON
Southern District of New York
ORGANIZATION
Virginia Giuffre
PERSON
Paul Cassell
PERSON
Scarlett Johansson
PERSON