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HAPIRO,STEPHEN COFFIN,MARY K MURRAY,W STEPHEN PONVERT,WARREN N UNDERWOOD,ANTHONY
OYD,RAYMOND TRAVERSE,NORMAN HORVITZ,MICHAEL J TARNOPOL,LYNNE L ADDISON CONSTRUCTI
2014 Davis, Michael Jacoby COVERAGE Nussdorf, Stephen 00000444726 Joanne Jensen chael J. Davis, Mich
y COVERAGE For internal use only High Risk InPerson Meeting Due Year Past-Due Exp Kim Hart, Andrew Galivan, Michael J. Kim Hart, Andrew Galivan, Michael J. 2014 2014 2014 1 Kim Hart, An 1 Kim Hart, An 1 Kim Hart, An 2014 1 Kim Hart, Andrew Gal Kim Hart, Andrew Galivan, Mi 2014 1 Kim Hart, A
S-Onshore 01594454 00000482257 Patricia A. and Stephen C. Schott, 2012 Dynasty Trust Prospect 00000435
eld Andrew Galivan, Michael J. Davis, Michael Jacoby JEGE, Inc 00000487244 Andrew Galivan, Michael J. Neptune, LLC 00000487264 Andrew Galivan, Michael J. The 2007 Jeffrey E. Epstein 11/1/2013 Armen Brash, NES, LLC 00000487265 Andrew Galivan, Michael J. Plan D, LLC 00000487219 Andrew Galivan, M
avis, Michael Jacoby COVERAGE-Domestic Nussdorf, Stephen Joanne Jensen 2014 1 3/3/2010 drew Galivan,
n Kim Hart, An Kim Hart, An Kim Hart, Andrew Gal Bretton James, Inc. Hart, Andrew Galivan, Michael J. Limestone Partners Hart, Andrew Galivan, Michael J. Mitido Invest LTD Hart, Andrew Galivan, Michael J. SYDELL HOLDINGS LLC drew Galivan, Michael J. Davis, Kim Hart, An 6/15/2011 12/19/2011 12/19/
San Francisco, Cal., for appellants. Lloyd H. Burke, U. S. Atty., Richard H. Foster, Ant. U. S. Atty., San Fran- cisco, Cat, for appellee. Before STEPHENS, CHAMBERS and BARNES, Circuit Judges. CHAMBERS, Circuit Judge. Ege, Boyd and Bruno have run afoul of the Mann Act.' A young California girl who
d in this case is sufficient to support Court for the Northern District of Call- the conviction of the defendant Cousins fognia, Southern Division, Michael J. on the conspiracy count; and since a per- Roche, J., rendered judgment, and de- son cannot conspire with himself or her- fendant appealed. The Cou
t to 9 E. 71st St 12-12:45pm - Meeting at Doctor Stephen Victors office 6th floor) fpm - Back at 9 E. 71s
erted claims against him in the related matters, and for such other and further relief as this court deems just and proper. Robert D. Crjfton, Jr. Michael J. lice Attorney for Defendant Epstein EFTA00182051 Case 9:08-cv-80119-KAM Document 305-3 Case 9:08-cv-80119-KAM Document 296 Page 10 Entered o
t to 9 E. 71st St 12-12:45pm - Meeting at Doctor Stephen Victors office (30 East 76th St., 6th floor) fpm
erted claims against him in the related matters, and for such other and further relief as this court deems just and proper. Robert D. Crjfton, Jr. Michael J. lice Attorney for Defendant Epstein EFTA01625682 Case 9:08-cv-80119-KAM Document 305-3 Case 9:08-cv-80119-KAM Document 296 Page 10 Entered o
Entities connected to both Stephen Hawking and Michael J.

Jeffrey Epstein
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Prince Andrew
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George W. Bush
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Donald Trump
PERSONLeon Black
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George Mitchell
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Ghislaine Maxwell
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Julie K. Brown
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Alan Dershowitz
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Prince Charles
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Eric Trump
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United States
LOCATION
Woody Allen
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Virginia Giuffre
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Lawrence Krauss
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John F. Kennedy
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Michael Cohen
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Michael Douglas
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Michael Jackson
PERSONMaria Farmer
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