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s status is active. I also am admitted to practice in the Eighth, Eleventh, and Federal Circuit Courts of Appeals, and the U.S. District Courts for the Southern District of Florida, the District of Minnesota, and the Northern District of California. APPENDIX B List of Persons with Knowledge Special Agent-, Immi r
a, the District of Minnesota, and the Northern District of California. APPENDIX B List of Persons with Knowledge Special Agent-, Immi ration and Customs Enforcement, Special Agen Federal Bureau of Investigatio Assistant Federal Public Defender U.S. Probation Officer Assistant U.S. Probation Officer APPENDIX
l, the Criminal Divisions, the Office of Professional Responsibility, the Child Exploitation and Obscenity Section, the U.S. Attorney's Offices for the Southern District and Middle District of Florida, the Southern District of New York, the District of New Mexico, and the District of the U.S. Virgin Islands, and the
e District of the U.S. Virgin Islands, and the Federal Bureau of Investigation), the Federal Aviation Administration, the Bureau of Immigration and Customs Enforcement, and any other federal government agencies with law enforcement responsibilities related to the Epstein case (such as the Internal Revenue Service).
l, the Criminal Divisions, the Office of Professional Responsibility, the Child Exploitation and Obscenity Section, the U.S. Attorney's Offices for the Southern District and Middle District of Florida, the Southern District of New York, the District of New Mexico, and the District of the U.S. Virgin Islands, and the
e District of the U.S. Virgin Islands, and the Federal Bureau of Investigation), the Federal Aviation Administration, the Bureau of Immigration and Customs Enforcement, and any other federal government agencies with law enforcement responsibilities related to the Epstein case (such as the Internal Revenue Service).
l, the Criminal Divisions, the Office of Professional Responsibility, the Child Exploitation and Obscenity Section, the U.S. Attorney's Offices for the Southern District and Middle District of Florida, the Southern District of New York, the District of New Mexico, and the District of the U.S. Virgin Islands, and the
e District of the U.S. Virgin Islands, and the Federal Bureau of Investigation), the Federal Aviation Administration, the Bureau of Immigration and Customs Enforcement, and any other federal government agencies with law enforcement responsibilities related to the Epstein case (such as the Internal Revenue Service).
e Doe 31. FF. Jane Doe 32. GG. Jane Doe 33. 3. On the date on which each of the following persons was first sexually abused by Jeffrey Epstein in the Southern District of Florida, they were not "[a] person accused of the crime," 18 U.S.C. § 3771(d)(1), of their sexual abuse: A. Jane Doe 1. B. Jane Doe 2. C. Jane
e District of the U.S. Virgin Islands, and the Federal Bureau of Investigation), the Federal Aviation Administration, the Bureau of Immigration and Customs Enforcement, and any other federal government agencies with law enforcement responsibilities related to the Epstein case (such as the Internal Revenue Service).
33401.6735 (561)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
) or object(s): Please coordinate your co ' with this subpoena and confirm the date and time of your appearance with Special Agen mmigration and Customs Enforcement, Telephone' b3 b6 h7C This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf
he gospel truth.' The backlash from Sanders-world reached a new high on Sunday, when MSNBC analyst Mimi Rocah, a former assistant U.S attorney for the Southern District of New York ... launched a personal critique of Sanders during a segment with host David Gura, saying that he makes her `skin crawl' and that he's
, including in Hernandez's case. Hernandez was also never taken to a hospital despite the apparent seriousness of his illness." -- Immigration and Customs Enforcement agents busted an undocumented immigrant's car window to arrest him. The man's girlfriend live-streamed the incident as their two children sat in t
mburger and Roz Helderman report: "The executive of the Ukrainian company, Andrew Favorov, an American citizen, agreed to meet with prosecutors for the Southern District of New York who had asked to speak with him about his experiences with the two men, Lev Parnas and Igor Fruman. The pair worked with Giuliani to ga
, including in Hernandez's case. Hernandez was also never taken to a hospital despite the apparent seriousness of his illness." -- Immigration and Customs Enforcement agents busted an undocumented immigrant's car window to arrest him. The man's girlfriend live-streamed the incident as their two children sat in th
l, the Criminal Divisions, the Office of Professional Responsibility, the Child Exploitation and Obscenity Section, the U.S. Attorney's Offices for the Southern District and Middle District of Florida, the Southern District of New York, the District of New Mexico, and the District of the U.S. Virgin Islands, and the
e District of the U.S. Virgin Islands, and the Federal Bureau of Investigation), the Federal Aviation Administration, the Bureau of Immigration and Customs Enforcement, and any other federal government agencies with law enforcement responsibilities related to the Epstein case (such as the Internal Revenue Service)
Entities connected to both the Southern District and Customs Enforcement

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
Alan Dershowitz
PERSON
Geoffrey S. Berman
PERSONLeon Black
PERSONJack Goldberger
PERSON
Virginia Giuffre
PERSON
Scarlett Johansson
PERSON
Paul Cassell
PERSONMaria Farmer
PERSON