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e defendant(s) above, please indicate/update (write clearly). Clerks will input into Brief Description of Case (BDCS) or Case Status (CSST) notes in LIONS as indicated). 2020R00719 07/07/2020 US v Ghislaine Maxwell Public Corruption Vic_Wit Flag: Y Maxwell, Ghislaine 20-CR-00330 1 18 :00371 2 1
ess investigation as soon as possible to avoid distraction from the cases that must be supervised actively. Return this form with your updates to- (St. Andrew's) o. (White Plains). 2018R01618 11/30/2018 US v. Jeffrey Epateu Public Corruption Vic_Wit Flag: N' 11/30/2018 BDCS 08/22/2019 NOTE 02/27/20
above, please indicate/update (write dearly). Clerks will input into Brief Description of Case EFTA00096725 (BDCS) or Case Status (CSST) notes in LIONS as indicated). Investigative steps taken (including status of forensics) (CSST): Investigative steps remaining (CSST): Anticipated arrest date (if
less investigation as soon as possible to avoid distraction from the cases that must be supervised actively. Return this form with your updates to (St. Andrew's) or (White Plains). 2018R01618 11/30/2018 US v. Jeffrey Bp ' Public Corruption Vic_Wit Flag: N' 11/30/2018 BDCS Investigation re: alleged t
he defendant(s) above, please indicate/update (write dearly). Clerks will input into Brief Description of Case (BDCS) or Case Status (CSST) notes in LIONS as indicated). 2020R00719 07/07/2020 US v Ghislaine 3hvavell Public Corruption Vic_Wit Flag: Maxwell, Gliislaine 20-CR-oo330 1 03 :00371 2 1
less investigation as soon as possible to avoid distraction from the cases that must be supervised actively. Return this form with your updates to (St. Andrew's) or (White Plains). 2018R01618 11/30/2018 US v. J Public Corruption Vic_Wit Flag: 11/30/2018 BDCS 08/22/2019 NOTE 02/27/2020 CSST Invest
Entities connected to both LIONS and St. Andrew's

Prince Andrew
PERSONthe Southern District
LOCATION
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
United States
LOCATION
George W. Bush
PERSONJane Doe
PERSONChild Exploitation/Porn
ORGANIZATIONSecond Circuit
ORGANIZATIONLead AUSA
PERSON
White Plains
LOCATIONLeon Black
PERSON
Alan Dershowitz
PERSONNolle
ORGANIZATION
Guy Lewis
PERSON
Michael Reiter
PERSONGerald Lefcourt
PERSONGhislaine 3hvavell
ORGANIZATION