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present that interest. Among the interests that satisfy these criteria are injury to reputation. Sackniani. Liggett Grp., Inc., 167 F.R.D. 6, 20-21 (E.D.N.Y. 1996) (citing Penthouse Intl. W.I. Playboy Enterprises, Inc.. 663 F.2d 371, 373, 392 (2d Cir. 1981)). The burden of demonstrating an interest relat
ptember 3, 2008 VIA COURIER Re: Jeffrey Epstein/ NOTIFICATION OF IDENTIFIED VICTIM Dear By virtue of this letter, the United States Attorney's Office for the Southern District of Florida provides you with the following notice because you are an identified victim of a federal offense. On June 30, 2008, Jeffrey Epstein (he
E 266 at 10 ("Motive is clearly in dispute in this case ...."). The NPA itself contains several unusual provisions that invite debate over how they Caine into existence — such as the "confidentiality" provision that illegally barred disclosure to the victims and the "blank check" co-conspirator immuni
lg cif t3f 8 The Honorable Alison J. Nathan July 21, 2020 Page 7 Respectfully Submitted, Jeffrey S. Pagliuca cc: Allison Moe U.S. Attorney's Office for the Southern District of New York Mark Cohen Christian Everdell Cohen & Gresser LLP Laura A. Menninger Haddon, Morgan & Foreman, P.C. EFTA00094772
ll-arrested-jeffrey- epstein/2020/07/02/20c74502-bc69-1 lea-8cf5-9c1b8d7f84c6 story.html https://www.youtube.com/watch?v=mDKHdzix2kO EFTA00094769 Caine D520/O713183 URI ND Ittatnent dI0TE - T I Ed O70=02 CP *eftfl f3f 8 The Honorable Alison J. Nathan July 21, 2020 Page 5 So to cooperate in the wa
a. By responding you will be disclosing to the merchant that you meet these criteria. SDNY_GM_02748501 EFTA 00235757 EFTA01677160 AM E X005203 SD NY _GM _02748502 EFTA_00235758 EFTA01677161
a MIAMI INTERNATIONA ST CROIX ISLALEXA Ticket Number: 0012355023811 Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET 80 .433-/300 Caine,: Class: AA Date of Departure:05/17 TX $514 /0 $2455 05/17/19 MIA CLU MOUSE ONE D23 2521301 33126 RESTAURANT MIAMI FL 05/20/19 AMERICAN
Entities connected to both Southern District of New York and Caine

Jeffrey Epstein
PERSON
United States
LOCATIONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Prince Andrew
PERSON
George W. Bush
PERSONJane Doe
PERSONJack Goldberger
PERSONLeon Black
PERSON
Scarlett Johansson
PERSON
New York
LOCATION
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Michael Jackson
PERSON
Michael Cohen
PERSONMartin Weinberg
PERSONMaria Farmer
PERSON