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York TO: The Silvio J. Mob Building One Saint Andrew's Plaza New York New York 10007 MEMORANDUM Jon
03) 632-5O00 I [email protected] EFTA00103996 U.S. Department of Justice United States Attorney Southern District of New York TO: The Silvio J. Mob Building One Saint Andrew's Plaza New York New York 10007 MEMORANDUM Jonathan Pelletier Acting Chief Financial Officer Executive Office of U.S. Attorney
f New York The Silvio J. Mob Building One Saint Andrew's Plaza New York. New York 10007 August 13, 202
Case 1:20-cr-00330-AJN Document 41 Filed 08/13/20 Page 1 of 5 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mob Building One Saint Andrew's Plaza New York. New York 10007 August 13, 2020 VIA ECF The Honorable Alison J. Nathan United States District Court Southern
f New York The Silvio J. Mob Building One Saint Andrew's Plaza New York. Neu• York 10007 November 25,
U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mob Building One Saint Andrew's Plaza New York. Neu• York 10007 November 25, 2021 BY ELECTRONIC MAIL Christian Everdell, Esq. Cohen & Gresser LLP 800 Third
f New York The Silvio J. Mob Building One Saint Andrew's Plaza New York. New York 10007 August 13, 202
Case 1:20-cr-00330-AJN Document 41 Filed 08/13/20 Page 1 of 5 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mob Building One Saint Andrew's Plaza New York. New York 10007 August 13, 2020 VIA ECF The Honorable Alison J. Nathan United States District Court Southern
f New York The Silvio J. Mob Building One Saint Andrew's Plaza New York. New York 10007 September 15,
U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mob Building One Saint Andrew's Plaza New York. New York 10007 September 15, 2021 BY ELECTRONIC MAIL Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gres
f New York The Silvio J. Mob Building One Saint Andrew's Plaza New York. New York 10007 October 7, 202
Case 1:20-cr-00330-AJN Document 63 Filed 10/07/20 Page 1 of 8 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mob Building One Saint Andrew's Plaza New York. New York 10007 October 7, 2020 VIA ECF The Honorable Alison J. Nathan United States District Court Southern
Entities connected to both Prince Andrew and The Silvio J. Mob Building

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONSouthern District
LOCATION
Department of Justice
ORGANIZATION
United States
LOCATION
Michael Cohen
PERSONFBI
ORGANIZATION
Denver
LOCATIONJeffrey Pagliuca
PERSONLaura Menninger
PERSON
Southern District of New York
ORGANIZATION
Christian Everdell
PERSONCohen & Gresser LLP
ORGANIZATIONFederal Bureau of Prisons
ORGANIZATIONBates
PERSON
Alison J. Nathan
PERSONSecond Circuit
ORGANIZATION
Foreman
PERSONThompson
PERSONHaddon
PERSON