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EFTA00176706 TIMOTHY M. BURGESS United States Attorney FRANK I. RUSSO JAMES A. GOEKE Assistant U.S. Attorneys Federal Building & U.S. Courthouse 222 West Seventh Avenue, Room
torneys for Plaintiff IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF ALASKA UNITED STATES OF AMERICA, ) ) Plaintiff, ) ) vs. ) ) JOSEF F. BOEHM, ) a/k/a "Joe Millionaire", ) ) Defendant. ) No. A04-003-01 CR (JWS) NOTICE TO COURT OF RESTITUTION PLAN AND APPROVAL OF TRUST DOCUMENT
L TO JEFFREY EPSTEIN Dated: ifricalfa' LILLY ANNSANCHEZ, ATTORNEY FOR JEFFREY EPSTEIN EFTA00233944 egeARCH tit6 Soehtm. cAse [ EFTA00233945 TIMOTHY M. BURGESS United States Attorney Assistant orn Federal Building & U.S. Courthouse 222 West Seventh Avenue, Room 253, #9 Anchors e, Alaska 99513-7567 Tri
UNITED STATES OF AMERICA, ) No. A04-003-01 CR (JWS) ) Plaintiff, ) ) NOTICE TO COURT OF vs. ) RESTITUTION PLAN AND ) APPROVAL OF TRUST JOSEF F. BOEHM, ) DOCUMENT a/k/a "Joe Millionaire", ) ) Defendant. ) EFTA00233946 COMES NOW the United States of America, by and through counsel, and he
N LILLY ANNSANCHEZ, ATTORNEY FOR JEFFREY EPSTEIN Case No. 08-80736-CV-MARRA 000616 EFTA00233275 Case No. 08-80736-CV-MARRA 00 EFTA00233276 TIMOTHY M. BURGESS United States Attorney Assistant U.S. Attorneys Federal Building & U.S. Courthouse Trial Attorney, Criminal Division Child Exploitation and Obsc
UNITED STATES OF AMERICA, ) No. A04-003-01 CR (JWS) ) Plaintiff, ) ) NOTICE TO COURT OF vs. ) RESTITUTION PLAN AND ) APPROVAL OF TRUST JOSEF F. BOEHM, ) DOCUMENT a/k/a "Joe Millionaire", ) ) Defendant. ) Case No. 08-80736-CV-MARRA 000618 EFTA00233277 COMES NOW the United States of Amer
Entities connected to both TIMOTHY M. BURGESS and JOSEF F. BOEHM
Greg Taylor
PERSONSteven Boltz
PERSONSusan Sullivan
PERSONPhilip Paul Weidner
PERSONLamont Butler
PERSONF. BOEHM
PERSONJOSEF FRANZ BOEHM
PERSONFederal Building & U.S. Courthouse
ORGANIZATIONthe First National Bank
ORGANIZATION
Alaska
LOCATIONExhibit F. First National Bank
ORGANIZATIONThree "Trust Protectors
ORGANIZATIONVictims for Justice
ORGANIZATIONthe Alaska Violent Crimes Compensation Board
ORGANIZATIONTRUST PROCTETOR's
ORGANIZATIONMaassen & Fitzgerald
ORGANIZATIONCrimes Compensation Board
ORGANIZATIONTRUSTOR
ORGANIZATIONOffice for the District of Alaska
ORGANIZATIONan Appellate Board
ORGANIZATION