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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
00176726 expenses (as set forth in Article I(A)), upon request of a beneficiary or guardian, upon the provider's statement of need. F. Appeal of Denied Distributions. In the event that a beneficiary is dissatisfied by the denial of a request to the TRUSTEE for payment of services requested by the beneficiary, th
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
00233965 expenses (as set forth in Article 1(A)), upon request of a beneficiary or guardian, upon the provider's statement of need. F. Appeal of Denied Distributions. In the event that a beneficiary is dissatisfied by the denial of a request to the TRUSTEE for payment of services requested by the beneficiary, th
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
00233296 expenses (as set forth in Article I(A)), upon request of a beneficiary or guardian, upon the provider's statement of need. F. Appeal of Denied Distributions. In the event that a beneficiary is dissatisfied by the denial of a request to the TRUSTEE for payment of services requested by the beneficiary, th
Entities connected to both TIMOTHY M. BURGESS and Denied Distributions
Kevin Fitzgerald
PERSONGreg 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
ORGANIZATION