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tment ofJustice PRISONER REMAND OR ORDER TO DELIVER AND United States Marshals Service RECEIPT FOR UNITED STATES PRISONERS UNITED STATES MARSHAL Southern District of New York T°: MCC New York DATE: 08/05/2019 (Name & THE FOLLOWING NAMED UNITED STATES PRISONER(S): are herewith remanded to your custody are
013L 86021-054 GONZALEZ 00D0FREDO 08-30-2018 A-PRE GO8S G08-762U 78715-054 GONZALEZ JAIME 02-13-2017 A-HLD 204A 204-212LAD 86617-054 GONZALEZ MARCOS 06-24-2019 A-HLD E1OS E10-579L 15657-179 GONZALEZ OSMAR 08-21-2017 A-DES Kl2S K12-062L 86097-054 GONZALEZ PETER 07-12-2019 A-HLD 206N 206-5
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BLACK SREBNICK KORNSPAN & STUMPF =PA - May 18, 2010 VIA EMAIL AND U.S. MAIL Assistant United States Attorney United States Attorney's Office Southern District of Florida 500 South Australian Avenue Suite 400 West Palm Beach, Florida 33401 RE: Jeffrey Epstein Dear Counsel: JESSICA FONSECA-NADF.R KATHL
an Avenue Suite 400 West Palm Beach, Florida 33401 RE: Jeffrey Epstein Dear Counsel: JESSICA FONSECA-NADF.R KATHLEEN P. PHILLIPS AARON ANTHON MARCOS BF.ATON, JR. JENIPER J. SOUUKIAS NOAH Fox JOSHUA SHORE E-Mail: RBloclogiRoyBlack.com Jeff Sloman, Esq. United States Attorney 99 N.E. 4th Stre
2 mentions1 same-page
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SREBNICK KORNSPAN & STUMPF =PA - May 18, 2010 VIA EMAIL AND U.S. MAIL Esq. Assistant United States Attorney United States Attorney's Office Southern District of Florida 500 South Australian Avenue Suite 400 West Palm Beach, Florida 33401 RE: Jeffrey Epstein Dear Counsel: JESSICA FONSECA-NADF.R KATHL
an Avenue Suite 400 West Palm Beach, Florida 33401 RE: Jeffrey Epstein Dear Counsel: JESSICA FONSECA-NADF.R KATHLEEN P. PHILLIPS AARON ANTHON MARCOS BF.ATON, JR. JENIPER J. SOUUKIAS NOAH Fox JOSHUA SHORE E-Mail: RBloclogiRoyBlack.com sq. United Attorney 99 N.E. 4th Street Miami, FL 33132
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J. SHAPIRO JARED LOPEZ BLACK SREBNICK KORNSPAN STUMPF PA. January 20, 2010 Assistant unitea abates Attorney United States Attorney's Office Southern District of Florida 500 South Australian Avenue Suite 400 West Palm Beach, Florida 33401 Dear RE: Jeffrey Epstein JESSICA FONSECA-NADP.R KATHLEEN P. PH
h Australian Avenue Suite 400 West Palm Beach, Florida 33401 Dear RE: Jeffrey Epstein JESSICA FONSECA-NADP.R KATHLEEN P. PHILLIPS AARON AMNON MARCOS BF.ATON, JR. MATTHEW P. O'BRIEN JENIFER J. SOULIKIAS NOAH Fox E-Mail: iffilackrefloytilack.com We are now facing a difficult issue about the att
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Mutual Connections (169)
Entities connected to both Southern District and MARCOS
Jeffrey Epstein
PERSON3,325 w/ Southern·22 w/ MARCOS
Prince Andrew
PERSON1,314 w/ Southern·15 w/ MARCOS
Ghislaine Maxwell
PERSON1,296 w/ Southern·2 w/ MARCOS
Department of Justice
ORGANIZATION826 w/ Southern·8 w/ MARCOS
Bradley Edwards
PERSON717 w/ Southern·2 w/ MARCOS
Alexander Acosta
PERSON520 w/ Southern·9 w/ MARCOS
Alan Dershowitz
PERSON508 w/ Southern·16 w/ MARCOS
JD
Jane Doe
PERSON517 w/ Southern·2 w/ MARCOS
Kenneth Marra
PERSON460 w/ Southern·2 w/ MARCOS
Paul Cassell
PERSON445 w/ Southern·8 w/ MARCOS
LB
Leon Black
PERSON403 w/ Southern·10 w/ MARCOS
George W. Bush
PERSON356 w/ Southern·9 w/ MARCOS
RC
Robert D. Critton
PERSON348 w/ Southern·2 w/ MARCOS
Michael Cohen
PERSON316 w/ Southern·3 w/ MARCOS
A. Marie Villafana
PERSON257 w/ Southern·2 w/ MARCOS
Scarlett Johansson
PERSON238 w/ Southern·12 w/ MARCOS
MW
Martin Weinberg
PERSON242 w/ Southern·3 w/ MARCOS
RB
Roy Black
PERSON233 w/ Southern·3 w/ MARCOS
Julie K. Brown
PERSON189 w/ Southern·14 w/ MARCOS
MF
Maria Farmer
PERSON165 w/ Southern·7 w/ MARCOS