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l. 1, No. I, at 1, 3 (reflecting the positions of President Bush, Attorney General former Attorney General Ashcro
letin, April 2005, Vo. 2, No. I at 1; July 2004, Vol. 1, No 7. at 6; and January 2004, Vol. 1, No. I, at 1, 3 (reflecting the positions of President Bush, Attorney General former Attorney General Ashcroft, and former Assistant Attorney General for the ivi t is Division Acosta that human trafficking
ed by Ms. Sanche2 prior to Mr. Richey's appearance as counsel for Mr. Riley. Sincerely, Assistant United States Anorncy cc; Andrew Laurie, Esq. William Richey, Esq. Lilly Ann Sanchez, Esq. Case No. 08-80736-CV-MARRA P-011927 EFTA00226715 LAW O1•1Of • Of GISliALD 13. Incotrirr, •ROYESSioRRL CORIORaft
teph Jessica Soojian is now connected to Stephen W. Swartz en W. +Swartz Dana Khalaf has 4 new con
Golchehreh `:Thorn Herb Thomas Turrin is now connected to Herb Lindahl as Lindah Turrin Endorsements ;!,'Willia William Riley was endorsed by William Richey for White Collar Criminal Defense m Riley Endorse William Riley RBruc e Lyons RJeffre y Epstein Bruce Lyons was endorsed by William Richey for
hold 40,000 books); see also In re Search of 3817 W. West End, 321 F. Supp.2d 953.959 (N.D. Ill. 2004
omorrow, which includes a one-week extension already requested by Ms. Sanchez prior to Mr. Richey's appearance as counsel for Mr...I cc: , Esq. William Richey, Esq. Lilly Ann Sanchez, Esq. B Sincerely, R. Alexander Acosta Assistant United States Attorney EFTA00178979 U.S. Department of Justice Unit
Entities connected to both George W. Bush and William Richey

Jeffrey Epstein
PERSON
United States
LOCATIONLeon Black
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSONJack Goldberger
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Kenneth Marra
PERSON
Alexander Acosta
PERSON
New York
LOCATIONFBI
ORGANIZATIONSouthern District
LOCATIONEmmy Taylor
PERSON
FedEx
ORGANIZATION
West Palm Beach
LOCATIONRoy Black
PERSON
Hunter Biden
PERSON
the United States District Court
ORGANIZATION
Palm Beach Police Department
ORGANIZATION