Epstein Secrets

75 E07-554U 86341-054 JOSHUA 07-02-2019 A-DES W. K02N K02-113L 15051-053 MELVIN 05-29-2019 A-H

07-305LAD 77704-054 ALIMEHMETI SAJMIR 11-27-2018 A-HLD E085 E08-564U 27933-055 ALLS RODNEY 06-24-2019 A-DES K09S K09-036L 85978-054 ALMANZAR NELSON 07-26-2018 A-PRE KO6N K06-148L 86049-054 ALVAREZ CARLOS 01-22-2019 A-PRE GO6N G06-741L 77312-054 ANDREWS CHRISTOPHE 07-02-2019 A-PRE E09S E0

preclude the release of this inmate. Name/Title W. SMITH/ SCSS Thumborint 3' Winchell Mountain Roa

A00109657 NYMBS 530*07 PAGE 005 • ROSTER 08-08-2019 06:28:35 GRP. SPECIFIC.. REG LN FN ARSD ARS KO2N K02-115U 86972-054 CRUZ PIMENTEL NELSON 06-20-2019 A-HLD E05N E05-534U 76258-054 CUEVAS JAVIER 01-24-2019 A-PRE GO9S 009-771U 91662-053 CUMMINGS JASON 06-28-2019 A-PRE GO1N GO1-70

preclude the release of this inmate. Name/Title W. SMITH/ SCSS Bronx CCC 2532-2534 Creston Avenue

07-305LAD 77704-054 ALIMEHMETI SAJMIR 11-27-2018 A-HLD E085 E08-5640 27933-055 ALLS RODNEY 06-24-2019 A-DES K09S K09-036L 85978-054 ALMANZAR NELSON 07-26-2018 A-PRE K06N K06-148L 86049-054 ALVAREZ CARLOS 01-22-2019 A-PRE GO6N G06-741L 77312-054 ANDREWS CHRISTOPHE 07-02-2019 A-PRE E09S E0

leek THOMAS C. RUBIN Siam bed law School BRUCE W. SANFORD RetAnlioneeln. en. CHARLIE SAVAGE The

DIEGO IBARGGEN Mom JEREMY JOJOLA EVENS Colon& KAREN KAISER Assochwed Pens DAVID TAUTER The Los Andes Times MARGARET LOW "BUR COLLEEN MCCAIN NELSON The MeCleedy Campea,• MAGGIE AIULVIIIILL Bo en OM main JAMES NEFF Tbe PAileaMphia NORMAN PEARLSTINE New loft New leek THOMAS C. RUBIN Siam b

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WRK CUS 203A 204A 206A 205A 201A 203A 404A 206A 204A /.05A :06A :105A ZOXA 203A 206A 205A 205A 201A ZO1A 20_5A - 4 JSANLAR NELSON ZO1-105LAD Z03-113LAD 86123:054 ARROYO ANGEL 203-113LAD 204-206LAD 86710-054 AVILA PATRICK 204-206LAD 206-217LAD 76157-054 BARROW LORENZO 2

ed gross income, but not less than zero (see instructions) Note: If One 7 is greater than or equal to line 6, skip lines 8 and 9, enter -0- on line W. Otherwise, go to Me 8. 8 Subtract line 7 from line 6 9 10 6 7 5 8 Multiply line 8 by 50% (.5).Do not enter more than $25,000. If married fili

served CATER ALLEN PRIVATE BANK 8 Mailing address of financial institution in which account is maintained. Number. street. and room or suite no. 9 NELSON STREET 9 City or town. province or state, and country (including postal code) BRADFORD BD1 5AN UNITED KINGDOM 1 Type of account LXJ Deposit LJ C

justify federal interven- tion"); see also Howard W. Brill, Equity and the Criminal Law, 2000 Ark. L.

mina- tion of probable cause. CONCLUSION For the foregoing reasons, we vacate the order of the district court and remand for EFTA00191818 U.S.' NELSON cite as 68 F 593 (9nd Cir. 1993) further findings and reconsideration in actor- justice to grant transfer. dance with the foregoing. § 6032. U

ers' website. Holdings: The District Court, Paul W. Grimm, United States Magistrate Judge, held tha

urn of allegedly privileged documents in its for- mer president's possession and suppression of those documents already produced in EFTA00177869 NELSON'. OREENSPOON coo as 103 P.R.D. 118 (1984) litigation could be treated as motion to intervene, even though moving papers did not explicitly seek l

IT tax , • C.FSi &Ir.) 13. 2. 9// Z-4? fir'W.?.?) CrJ 14. 3. '75 G O2-O - 15. -)7 -O;vi a

01:20:18 GRP. SPECIFIC.. REG LN FN ARSD ARS ElOS E10-576U 62833-054 CROSBY DAVID 08-05-2019 A-DES KO2N K02-115U 86972-054 CRUZ PIMENTEL NELSON 06-20-2019 A-HLD EGSE E05-534U 76258-054 CUEVAS JAVIER 01-24-2019 A-PRE GO9S G09-771U 91662-053 CUMMINGS JASON 06-28-2019 A-PRE GO1N G01-70

nged by Abigail Wexner's personal assistant, Karl W. Koon. : . 13. Following 'the March 15, '2002

2002 1 COMPLAINT against JEFFREY E. EPSTEIN, GHISLAINE MAXWELL, ABIGAIL WEXNER, LESLIE WEXNER ( Filing fee $ 150 receipt number 803892.), filed by NELSON SHANKS.(ti, ) Additional attachments) added on 2/13/2003 (1db, ). (Entered: 10/03/2002) 10/02/2002 Summons Issued as to JEFFREY E. EPSTEIN, GHISLA