6
Shared Docs
6
Same-Page
13 / 6
Mentions
(b) can be brought. If you have any questions or would like to discuss this further, we are available. Very truly yours, cbe•in.__2 . AOL,44-2_, Alan M. Dershowitz cc: Lilly Ann Sanchez, Esq. EFTA00224134 JEFFREY EPSTEIN 18 U.S.C. §2422(b) CASE ANALYSIS CHART A nationwide search of all cases listing charge
y truly yours, cbe•in.__2 . AOL,44-2_, Alan M. Dershowitz cc: Lilly Ann Sanchez, Esq. EFTA00224134 JEFF
le. Very truly yours, cbe•in.__2 . AOL,44-2_, Alan M. Dershowitz cc: Lilly Ann Sanchez, Esq. EFTA0
or but instead undercover agent. Appellate court affirmed enhancement because pattern of activity used minor interchangeably with victim. U.S. I Manley, Slip Copy, 2007 WL 1379982 (11th Cir. 2007) Slip Copy Not for Publication Internet Internet chat room communications between father of 12 yr
lted by Epstein and Maxwell in separate locations in 1996. Farmer's affidavit was filed in support of a defamation suit by Virginia Giuffre against Alan Dershowitz.i641 According to the affidavit, Farmer had met Maxwell and Epstein at a New York art gallery reception in 1995. The affidavit says that
of a defamation suit by Virginia Giuffre against Alan Dershowitz.i641 According to the affidavit, Farmer had met
defamation suit by Virginia Giuffre against Alan Dershowitz.i641 According to the affidavit, Farmer had met
on dollars of illegal monies in numerous bank accounts in numerous locations, including Queensland o Drug Trafficking o Money Laundering eir o Manley transfers to corporation and banks - Telco (unsure of name given involving money transfers. conffitnation needed) a Tax file number being misused
can be brought. If you have any questions or would like to discuss this liuther, we are available. Very truly yours, cc: Lilly Ann Sanchez, Esq. Alan M. Dershowitz EFTA00079413 JEFFREY EPSTEIN 18 U.S.C. §2422(b) CASE ANALYSIS CHART A nationwide search of all cases listing charges under 18 U.S.C. §2422(b) un
ruly yours, cc: Lilly Ann Sanchez, Esq. Alan M. Dershowitz EFTA00079413 JEFFREY EPSTEIN 18 U.S.C. §2422(
Very truly yours, cc: Lilly Ann Sanchez, Esq. Alan M. Dershowitz EFTA00079413 JEFFREY EPSTEIN 18
r but instead undercover agent. Appellate court affirmed enhancement because pattern of activity used minor interchangeably with victim. U.S. v. Manley, Slip Copy, 2007 WL Slip Copy Not for Internet Internet chat room communications between father of 12 yr-old boy and 2422(b); 2252A(a)(1) & (
can be brought. If you have any questions or would like to discuss this further, we are available. Very truly yours, Gerald B. Le court AdvD144 Alan M. Dershowit.c- cc: Lilly Ann Sanchez, Esq. EFTA01729484 JEFFREY EPSTEIN 18 U.S.C. §2422(b) CASE ANALYSIS CHART A nationwide search of all cases listing charges un
Very truly yours, Gerald B. Le court AdvD144 Alan M. Dershowit.c- cc: Lilly Ann Sanchez, Esq. EFT
r but instead undercover agent. Appellate court affirmed enhancement because pattern of activity used minor interchangeably with victim. U.S. v. Manley, • Slip Copy, 2007 WL Slip Copy Not for Internet Internet chat room communications between father of 12 yr-old boy and 2422(6); 2252A(a)(1) &
taught calculus and physics at the Dalton Schad Alan C. Greenberg, chairman of Bear Steams. he waked
allivan (Signature) Mdrew F Galilean 10/9/2018 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Dimity.) Manley (Signature) CU-ultra Manley 11/19/2018 LATAM/INTERNATIONAL APPROVALS Dreg Ming Professional (CFP): (Signature) Accout Manager: (Signature) G
UTH SW (SHU) 915201911:34 AM Day TF52396 Body Alan Check 8/192019 11:35AM NYM SHU Hawing Una, Sp
Morning TF18834 Search (Areas) 8/152019 1:48AM NYIA SHU - Summary Text Corngeeted. Housing Unit, Special (SHU) 9 SOUTH SHU 8/15/20191:48 AM Manley 1F18834 Rounds (Officer) 8/15/2019 1:48 Al.4 NYM SHU -Summery Text Completed. Noising unit, Special (SHU) 5i SOUTH SHU &1520191:40 AM Morni
Entities connected to both Alan Dershowitz and Manley

Jeffrey Epstein
PERSONLeon Black
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
George W. Bush
PERSON
Richard Kahn
PERSON
Donald Trump
PERSON
Bill Clinton
PERSONMaria Farmer
PERSONSouthern District
LOCATION
Woody Allen
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSON
Scarlett Johansson
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Prince Charles
PERSON
Alexander Acosta
PERSON