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ameh, 152 F.3d 88 (2d Cir. 1998) 22 United States v. Sattar, No. 02 Cr. 395 (JGK), 2003 WL 22510398 (S.D.N.Y. Nov. 5, 2003) 29 United States v. Van Thornout, 100 F.3d 590 (8th Cir. 1996) 24 United States v. Vaval, 404 F.3d 144 (2d Cir. 2005) 13 Statutes 18 U.S.C. § 2422 26 18 U.S.C.§ 2423 26 Ot
ates v. El-Sadig, 133 F. Supp. 2d 600 (N.D. Ohio 2001) 17 United States v. Feldman, 939 F.3d 182 (2d Cir. 2019) 13, 26, 29, 30 United States v. Florida West Intl Airways, Inc., 853 F. Supp. 2d 1209 (S.D. Fla. 2012) 16, 17 United States v. Gebbie, 294 F.3d 540 (3d Cir. 2002) 24, 25 United States v. Gonzalez, 93 F. App
ameh, 152 F.3d 88 (2d Cir. 1998) 22 United States v. Sattar, No. 02 Cr. 395 (JGK), 2003 WL 22510398 (S.D.N.Y. Nov. 5, 2003) 29 United States v. Van Thornout, 100 F.3d 590 (8th Cir. 1996) 24 United States v. Vaval, 404 F.3d 144 (2d Cir. 2005) 13 Statutes 18 U.S.C. § 2422 26 18 U.S.C.§ 2423 26 Ot
ates v. El-Sadig, 133 F. Supp. 2d 600 (N.D. Ohio 2001) 17 United States v. Feldman, 939 F.3d 182 (2d Cir. 2019) 13, 26, 29, 30 United States v. Florida West Intl Airways, Inc., 853 F. Supp. 2d 1209 (S.D. Fla. 2012) 16, 17 United States v. Gebbie, 294 F.3d 540 (3d Cir. 2002) 24, 25 United States v. Gonzalez, 93 F. App
ates v. El-Sadig, 133 F. Supp. 2d 600 (N.D. Ohio 2001) 3, 6 United States v. Feldman, 939 F.3d 182 (2d Cir. 2019) 5, 6, 10, 17 United States v. Florida West Intl Airways, Inc., 853 F. Supp. 2d 1209 (S.D. Fla. 2012) 3, 4, 6 United States v. Gebbie, 294 F.3d 540 (3d Cir. 2002) 12 United States v. Gonzalez, 93 F. App'x
Page: EFTA00028882 →F.3d 136 (2d Cir. 1999) 10 EFTA00028882 --- PAGE BREAK --- United States v. Sattar, 272 F. Supp. 2d 348 (S.D.N.Y. 2003) 17 United States v. Van Thornout, 100 F.3d 590 (8th Cir. 1996) 12 Other Authorities Dienst, J., Valiquette, J., Winter, T., and Fitzpatrick, S. "Jeffrey Epstein Confidante Ghisl
Page: EFTA00028883 →Entities connected to both Van Thornout and Florida West Intl Airways, Inc.

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONFeldman
PERSONAnnabi
PERSONAleman
PERSONSattar
PERSONFlorida West
ORGANIZATION
Alexander Acosta
PERSON
Jay Lefkowitz
PERSON
Julie K. Brown
PERSON
United States
LOCATION
A. Marie Villafana
PERSONFBI
ORGANIZATION
Harvey Weinstein
PERSON
Alberto Gonzales
PERSONPerez
PERSONRusso
PERSOND'Amico
PERSONSalameh
PERSONFitzpatrick
PERSON