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211 CLAIMFOX.COM CLAIMFO, CONSIDER I T DONE 1-Jul-20 US Attorney's Office Southern District of New York AUSA Alex Rossmiller 1 St. Andrew's Plaza, New York 10007 Request Reference ID: ---- ClaimFox Reference No: 42561447 To Whom It May Concern: ClaimFox, Inc. is a third-party vendor of USAA
A WILLOW ST SELF STORAGE 978-5157994 MA TST' TATTE BAKERY • BACK BOSTON MA DNCSS TO GARDEN CONCES BOSTON MA SUGAR MAGNOLIAS • GLOU GLOUCESTER MA CROSBY'S MARKETPLAC MANCHESTER MA CAUSEWAY RESTAURANT. GLOUCESTER MA DUNKIN #308615035 MANCHESTER MA AT&T'BILL PAYMENT WVVW.ATT.COM TX NEST LABS B55.46
OVE-WASHINGTON WASHINGTON DC $6.42 11/14 11/14 24164079ZEY1SIGAJN ALIENS PHARMAC08711459 MANCHESTER MA $20.16 11/14 11/14 24427339YLYR50Q49 CROSBY'S MARKETPLAC MANCHESTER MA $15.97 11/15 11/15 24050839Z002KGJ1G XSOLLA H.XSOLLA.COM CA $10.62 11/15 11/15 2426979A000YFRDBN SUGAR MAGNOLIAS
ueeted records are (1) produced by on or before the return date to Assistant U.S. Attorney at U.S. Attorney's District of New York, 1 St. Andrew's Plaza, New York, NY 10007, telephone: or via email at and (2) accompanied by an executed copy o c attached Declaration of Custodian of Records. PLEASE
ROVE-WASHINGTON WASHINGTON DC $8.42 11/14 11/14 24164079ZEYISKMJN ALLENS PHARMAC08711459 MANCHESTER MA $20.16 11/14 11/14 24427339YLYR50049 CROSBY'S MARKETPLAC MANCHESTER MA $15.97 11/15 11/15 24050839Z002KGJ1G XSOLLA H.XSOLLACOM CA $10.62 11/15 11/15 2426979A000YFRDBN SUGAR MAGNOLIAS
YR6M00H CROSBY'S MARKETPLAC MANCHESTER MA $109.67 05/23 05/23 2400341H1S660W3XJ SURFARI MANCHESTER MA $63.75 05/23 05/23 2442733HOLYR5MYEY CROSBY'S MARKETPLAC MANCHESTER MA $36.12 05/23 05/23 2469216H02XH2F81V SOUTHWES 5262197686SIX $98.98 BORGERSON/SCOTT ST LOUIS BOSTON 05/24 05.24
ne number and e-mail] Markus/Moss PLLC United States Attorney's Office, So. Dist. of NY 40 NW Third Street, PH 1, Miami, FL 33128 1 St. Andrew's Plaza, New York, New York 10007 court- kids& Agency appealed from Alison J. Nathan, Southern District of New York Please check appropriate boxes: FOR EM
fenses, many of whom have foreign ties, are routinely granted bail so that they can effectively prepare for trial. Bernie Madoff. Harvey Weinstein. Bill Cosby. John Gotti. Marc Dreier. Dominique Strauss- Kahn. Ali Sadr. Adnan Khashoggi. Mahender Sabhnani. The list goes on and on. In each case, the court se
for trial. Bernie Madoff. Harvey Weinstein. Bill Cosby. John Gotti. Marc Dreier. Dominique Strauss- Kahn
Entities connected to both Plaza and Bill Cosby

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSONthe Southern District
LOCATION
George Mitchell
PERSON
Woody Allen
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Foley Square
LOCATION
Geoffrey S. Berman
PERSON
George W. Bush
PERSON
Bill Clinton
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Julie K. Brown
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Marc Rich
PERSON
United States
LOCATION
Stephen Hawking
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
Michael Jackson
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Prince Charles
PERSON