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l: nicehelicoO4 oo. 06 14 356 35.31ffwanaci EFTA00191521 Hickery, Eileen Special Services. NY 101.69585 BA Immunisation 071.439 9584 Kent, Geoffrey Abwwombies Ken 8301 North AlA S 56t ch w 1 Vero 32983 ;r1 N6 5 75 f ax 011 44 0 5 9 8797 London umber London Airways 0207-403 2228 Lons
rs, Miss Lucy 59 Ket11 4PR 0 5 7770 201123 30 2 o°8237iii97 (000 EFTA00191525 Manners, Terssa 28 Eitynmaer Rd beim SW11 6§-5674494ellir Manzano, Jose Luis & Alejandra 8812 u: 1133 ( 54 8 0917 (h) (101 5329 00 4 61,298411 00 54 1150 0571 64 Mappin, John 30 Southacre Hyde Ixen cross
MICHAEL THOMAS, : Defendants. x MEMORANDUM OF LAW OF THE UNITED STATES OF AMERICA IN OPPOSITION TO DEFENDANT MICHAEL THOMAS'S MOTION TO COMPEL GEOFFREY S. BERMAN United States Attorney Southern District of New York Assistant United States Attorneys - Of Counsel - EFTA00027307 --- PAGE BREAK --- Case 1:
Page: EFTA00027307 →ir. 1994) 28 United States v. Lewis, 517 F.3d 20 (1st Cir. 2008) 32 United States v. Libby, 429 F. Supp. 2d 1 (D.D.C. 2006) 24 United States v. Manzano, 945 F.3d 616 (2d Cir. 2019) 13, 17 United States v. McGuinness, 764 F. Supp. 888 (S.D.N.Y. 1991) 11 United States v. Middendotf, No. 18 Cr. 36 (
Page: EFTA00027310 →MICHAEL THOMAS, : Defendants. x MEMORANDUM OF LAW OF THE UNITED STATES OF AMERICA IN OPPOSITION TO DEFENDANT MICHAEL THOMAS'S MOTION TO COMPEL GEOFFREY S. BERMAN United States Attorney Southern District of New York Assistant United States Attorneys - Of Counsel - EFTA00031263 --- PAGE BREAK --- TABLE O
Page: EFTA00031263 →ir. 1994) 28 United States v. Lewis, 517 F.3d 20 (1st Cir. 2008) 32 United States v. Libby, 429 F. Supp. 2d I (D.D.C. 2006) 24 United States v. Manzano, 945 F.3d 616 (2d Cir. 2019) 13, 17 United States v. McGuinness, 764 F. Supp. 888 (S.D.N.Y. 1991) 11 United States v. Middendorf, No. 18 Cr. 36 (
Page: EFTA00031266 →Entities connected to both Geoffrey S. Berman and Manzano

Jeffrey Epstein
PERSON
United States
LOCATIONFBI
ORGANIZATION
Bradley Edwards
PERSONFederal Bureau of Prisons
ORGANIZATION
Martha Stewart
PERSON
Paul Ryan
PERSON
Bernie Sanders
PERSONSecond Circuit
ORGANIZATIONTova Noel
PERSONCollins
PERSONU.S. Attorney's Office
ORGANIZATION
Brady
PERSON
Ronald Reagan
PERSONPerez
PERSON
the Central Intelligence Agency
ORGANIZATION
Floyd
PERSONLevin
PERSONStarks
PERSONRaniere
PERSON