5
Shared Docs
5
Same-Page
5 / 5
Mentions
de, Section 2461; and the procedures outlined at Title 21, United States Code, Section 853. JEFFRE H. 3 OMA UNITED STATES AU' EY / 4ft . aUr-1 PAUL F. SCHWARTZ ASSISTANT UNITED STATES ATTORNEY 3 F R N. KAPLAN ASSISTANT UNITED STATES ATTORNEY E D. VECCHIO SISTANT UNITED STATES ATTORNEY 6 EFTA00641483
in the Northern Region of the U.S. Attorney's Office prior to October 14, 2003? Yes X No 10. Does this case originate from a matter pending in the Narcotics Section (Miami) prior to May 18, 2003? Yes _X_ No 11. Does this case originate from a matter pending in the Central Region of the U.S. Attorney's Office
ction 2461; and the procedures outlined at Title 21, United States Code, Section 853. " 1. 0#0.10 JEFFREY H. SLOMAN ACTING UNITED STATES ATTORNEY PAUL F. SCHWARTZ ASSISTANT UNITED STATES ATTORNEY FERE N. KAPLAN ASSIS ANT UNITED STATES ATTORNEY A CE D. eaV -CO ASSISTANT UNITED STATES ATTORNEY 34 EFTA0059
orthern Region of the U.S. Attorneys Office prior to October 14, 2003? _ Yes )C No 10. 11. Does this case originate from a matter pending in the Narcotics Section (Miami) prior to May 18, 2003? Yes _X_ No Does this case originate from a matter pending in the Central Region of the U.S. Attorney's Office p
461; and the procedures outlined at Title 21, United States Code, Section 853. // eil-dOnfaete.• JEFFREY it SLOMAN ACTING UNITED STATES ATTORNEY PAUL F. SCHWARTZ ASSISTANT UNITED STATES ATTORNEY JEFFREE N. KAPLAN ASSIS ANT UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY 34 EFTA00683158 UNITED S
the Northern Region of the U.S. Attorney's Office prior to October 14, 2003? Yes X No 10. 11 Does this case originate from a matter pending in the Narcotics Section (Miami) prior to May 18, 2003? Yes _X__ No Does this case originate from a matter pending in the Central Region of the U.S. Attorney's Office pri
1; and the procedures outlined at Title 21, U tales lakee ven C aS Code, Section 853. JEFFREY . SLOMAN ACTING UNITED STATES ATTORNEY o lvvN-/‘— PAUL F. SCHWARTZ ASSISTANT UNITED STATES ATTORNEY J ETRE N. KAPLAN ASSIS ANT UNITED STATES * A CE D. VECC ASSISTANT UNITED STATES ATTORNEY 34 EFTA00795657
the Northern Region of the U.S. Attorney's Office prior to October 14, 2003? _ Yes X No 10. Does this case originate from a matter pending in the Narcotics Section (Miami) prior to May 18, 2003? _ Yes __X__ No 11. Does this case originate from a matter pending in the Central Region of the U.S. Attorney's O
n 2461; and the procedures outlined at Title 21, United States Code, Section 853. .1 04 , 044 Co' JEFFREY a SLOMAN ACTING UNITED STATES ATTORNEY PAUL F. SCHWARTZ ASSISTANT UNITED STATES ATTORNEY JEFFRE N. KAPLAN ASSIS ANT UNITED STATES ATTORNEY CE D. ASSISTANT UNITED STATES ATTORNEY 34 EFTA00193884 Ca
orthern Region of the U.S. Attorney's Office prior to October 14, 2003? _ Yes X No 10. 11. Does this case originate from a matter pending In the Narcotics Section (Miami) prior to May 18, 2003? — Yes _X— No Does this case originate from a matter pending in the Central Region of the U.S. Attorney's Office p
Entities connected to both PAUL F. SCHWARTZ and the Narcotics Section

Jeffrey Epstein
PERSON
United States
LOCATIONthe Southern District
LOCATION
Kenneth Marra
PERSONthe U. S. Attorney's
LOCATIONMisdem
PERSON
Rosenfeldt
PERSONLeon Black
PERSONFlorida Bar
ORGANIZATIONScott Rothstein
PERSON
Broward County
LOCATION
the United States District Court
ORGANIZATIONJane Doe
PERSONthe Indictment/Information
ORGANIZATION
George W. Bush
PERSON
Poland
LOCATIONDixie LLC
ORGANIZATION
Donald Trump
PERSON
Charlie Crist
PERSON
Bill Clinton
PERSON