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as to confer a benefit on the third party." Fla. W. Intl Airways, Inc., 853 F. Supp. 2d at 1228 (quot
) 165 xi EFTA00099952 United States v. Campo Flores, No. 15 Cr. 765 (PAC), 2016 WL 5946472 (S.D.N.Y. Oct. 12, 2016) 281, 282 United States v. Canfield, 212 F.3d 713 (2d Cir. 2000) 167 United States v. Canter, 338 F. Supp. 2d 460 (S.D.N.Y. 2004) 283 United States v. Carbonaro, No. 02 Cr. 743 (
as to confer a benefit on the third party." Fla. W. Intl Ainvays, Inc., 853 F. Supp. 2d at 1228 (quot
) 165 xi EFTA00077617 United States v. Campo Flores, No. 15 Cr. 765 (PAC), 2016 WL 5946472 (S.D.N.Y. Oct. 12, 2016) 281, 282 United States v. Canfield, 212 F.3d 713 (2d Cir. 2000) 167 United States v. Canter, 338 F. Supp. 2d 460 (S.D.N.Y. 2004) 283 United States v. Carbonaro, No. 02 Cr. 743 (
as to confer a benefit on the third party." Fla. W. Intl Ainvays, Inc., 853 F. Supp. 2d at 1228 (quot
) 165 xi EFTA00039432 United States v. Campo Flores, No. 15 Cr. 765 (PAC), 2016 WL 5946472 (S.D.N.Y. Oct. 12, 2016) 281, 282 United States v. Canfield, 212 F.3d 713 (2d Cir. 2000) 167 United States v. Canter, 338 F. Supp. 2d 460 (S.D.N.Y. 2004) 283 United States v. Carbonaro, No. 02 Cr. 743 (
er for the consideration of the Honorable Robert W. Sweet, the United States District Judge who was t
F.2d 232 (2d Cir. 1992) 112 United States v. Campo Flores, 15 Cr. 765 (PAC), 2016 WL 5946472 (S.D.N.Y. Oct. 12, 2016) 189, 190 United States v. Canfield, 212 F.3d 713 (2d Cir. 2000) 113 United States v. Canter, 338 F. Supp. 2d 460 (S.D.N.Y. 2004) 190 United States v. Carbonaro, No. 02 Cr. 743 (
as to confer a benefit on the third party." Fla. W. Intl Ainvays, Inc., 853 F. Supp. 2d at 1228 (quot
) 165 xi EFTA00103010 United States v. Campo Flores, No. 15 Cr. 765 (PAC), 2016 WL 5946472 (S.D.N.Y. Oct. 12, 2016) 281, 282 United States v. Canfield, 212 F.3d 713 (2d Cir. 2000) 167 United States v. Canter, 338 F. Supp. 2d 460 (S.D.N.Y. 2004) 283 United States v. Carbonaro, No. 02 Cr. 743 (
Entities connected to both George W. Bush and Canfield

Jeffrey Epstein
PERSON
United States
LOCATION
John F. Kennedy
PERSON
Ghislaine Maxwell
PERSON
Bradley Edwards
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Lesley Groff
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSONDarren Indyke
PERSONJane Doe
PERSON
Stephen Hawking
PERSON
Virginia Giuffre
PERSON
Scarlett Johansson
PERSONthe Southern District
LOCATION
Alexander Acosta
PERSON
Michael Jackson
PERSONMartin Weinberg
PERSONDoug Band
PERSON