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and Assistant U.S. Attorney Ana Maria Martinez President Bush appointed the last federal judge to the South Flo
for the Southern District of Florida, and Daniel W. Auer, Special Agent in Charge, Internal Revenue
d Jerald Bagley, who are black: Miami-Dade Circuit Judges Maria D Gritz and Peter R Lopez: and Assistant U.S. Attorney Ana Maria Martinez President Bush appointed the last federal judge to the South Florida bench in 2004 Marcia Cooke. a former federal magistrate in Detroit with strong hes to Jeb Bush
ge Ilona Holmes. head of the criminal division, Miami-Dade Circuit Judge Daryl Trawick. and Palm Beach County Court Judge Reginald Corlew Hispanics Wilfredo Ferrer, an assistant Miami-Dade County attorney, and Lilly Ann Sanchez, a criminal litigator with Fowler White Burnett in Miami also have put their names i
s for missing children. In his signing statement, President Bush noted that it increased federal penalties for cr
ody who you know to have been at the house when E.W. was in Jeffrey Epstein's bedroom getting sexuall
om a department store and was later found murdered, and whose parents had become advocates for missing children. In his signing statement, President Bush noted that it increased federal penalties for crimes against children, imposing "tough mandatory minimum penalties for the most serious crimes agai
victim to this case: a young woman Jeffrey Epstein sexual abused when she was under age. On August 20, 2014, counsel sent a letter to U.S. Attorney Wilfredo Ferrer requesting the Govermnent's consent to a stipulated motion to simply add her into the case (as had been done earlier with Jane Doe No. 2). Counsel
ppearance B 13 I 6/24/2008 Letter from Matthew W. Friedrich, Acting Assistant Attorney General aut
leged Confidential Page 50 of 51 Contain)) 6(u) Material EFTA00224992 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 8/24/2011 Wilfredo Ferrer (U.S. Attorney, SDFL), Robert O'Neill (U.S. Attorney, MDFL), Benjamin Greenberg (FAUSA, l)1,1.), and Lee Bentley (FAUSA, MDFL) Richard S
unity for grand jury witness Letter from Matthew W. Friedrich, Acting Assistant Attorney General. B-
ileged Confidential Page 50 of 51 Contains 6(e) Material EFTA00225477 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 8/24/2011 Wilfredo Ferrer (U.S. Attorney, SDFL), Robert O'Neill (U.S. Attorney, MDFL), Benjamin Greenberg (FAUSA, SDFL), and Lee Bentley (FAUSA, MDFL) Richard Sud
Entities connected to both George W. Bush and Wilfredo Ferrer

Jeffrey Epstein
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Bradley Edwards
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSON
Lesley Groff
PERSONJack Goldberger
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
Barry Diller
PERSON
Virginia Giuffre
PERSON
Scarlett Johansson
PERSON