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y for the Southern District of New York One St. Andrew's Plaza New York, New York 10007 Assistant Unit
(2014) 15 Shaw v. United States, 137 S. Ct. 462 (2016) 15 United States v. Abakporo, 959 F. Supp. 2d 382 (S.D.N.Y. 2013) 16 United States v. Barrera, 950 F. Supp. 2d 461 (E.D.N.Y. 2013) 17 United States v. Bin Laden, 92 F.Supp.2d 225 (S.D.N.Y. 2000) 11 United States v. Bonventre, 10 Cr. 228 (L
support to al Qaeda. 18 U.S.C.A. § 2331 et seq. Andrew J. Maloney, III, Blanca I. Rod- riguez, Brian J.
Id. Prince Sultan and Prince Turki both move to dismiss the complaints against them in Ashton v. Al Qaeda Islamic Army. 02 Civ. 6977 (S.D.N.Y.); Barrera v. AI Qaeda Islamic Army, 03 Civ. 7036 (S.D.N.Y.); Burnett v. AI Baraka Inv. & Dev. Corp., 02 Civ. 1616 (D.D.C.); Burnett v. Al Baraka hrv. & Dev.
es (DN) (FBI) <[email protected]>; Mitchell, Andrew Thomas (CD) (FBI) <[email protected]>; Miz
ifer (DL) (FBI) <[email protected]>; Balias, Panagiotis (CD) (FBI) <[email protected]>; Bamberger, Ellen (NK) (FBI) <[email protected]>; Barrera, Cassi (DL) (FBI) <[email protected]>; Barstow, Callie (LA) (FBI) <[email protected]>; Bass, Christopher (RH) (FBI) <[email protected]>; B
Counsel: The Si!lo J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 January 8, 202
vidence or witnesses to be offered prior to trial."' (quoting United States v. Gibson, 175 F. Supp. 2d 532, 537 (S.D.N.Y. 2001))); United States v. Barrera, 950 F. Supp. 2d 461, 478-79 (E.D.N.Y. 2013) (denying motion for bill of particulars as to identities of unnamed victims of alleged murder conspirac
WOIO (CBS-19) (07/02, Koster) reported that Kyle Andrew Campbell, a 31-year-old from Columbus, Ohio, ple
nicknamed the "#littlemansprayer." Florida Man Sentenced for Assaulting Law Enforcement During Jan. 6 Capitol Breach Tallahassee Democrat (07/02, Barrera) reported that Raymund Joseph Cholod, a 54-year-old from Tallahassee, was sentenced to 40 months in federal prison for assaulting police officers du
Counsel: The Silvio J. Mono Building One Saint Andrew's Plaza New York. New York 10007 January 10, 20
Page: EFTA00030943 →evidence or witnesses to be offered prior to trial." (quoting United States v. Gibson, 175 F. Supp. 2d 532, 537 (S.D.N.Y. 2001))); United States v. Barrera, 950 F. Supp. 2d 461, 478-79 (E.D.N.Y. 2013) (denying motion for bill of particulars as to identities of unnamed victims of alleged murder conspirac
Page: EFTA00030944 →Entities connected to both Prince Andrew and Barrera

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Bill Clinton
PERSON
United States
LOCATION
George W. Bush
PERSON
Michael Cohen
PERSON
Woody Allen
PERSON
Virginia Giuffre
PERSON
Bradley Edwards
PERSON
Prince Charles
PERSON
Stephen Hawking
PERSON
George Mitchell
PERSON
Julie K. Brown
PERSON
New York
LOCATIONMaria Farmer
PERSON
Geoffrey S. Berman
PERSON
Eric Trump
PERSON
Barry Diller
PERSON