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e of the unlawful activity occurred within the Southern District of New York. The Southern District of New York encompasses the following counties: New York County (i.e., Manhattan), Bronx, Westchester, Rockland, Putnam, Dutchess, Orange and Sullivan Counties. Anything that occurs in any of those places occurs
dence that its commission as to all three counts involved the use of intemet advertisements, condoms, hotels, and rental cars."); United States v. Elias, 285 F.3d 183, 189 (2d Cir. 2002); United States v. Paris, No. 03:06-CR-64 (CFD), 2007 WL 3124724, at *8 & n.10 (D. Conn. Oct. 24, 2007) (use of ce
tion: 0 NAME REG NUMBER REASON ---] UNIT TIME A/D ORDER EFTA00052991 UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEN YORK, NY DAILY LIEUTENANT'S LOG Ops. Lt. S. Ending Count:786 ; SRO: 78; 10-South: 04; SRO OBS: 00; Act. Lt. K. Local Hosp: 01; H/A OBS: 03; B/A OBS:
M Census Conducted 8:39 AM Body Alarm Testing Complete. 9:00 AM -16 I/M Brown #12/50-054, Cazarez #85942-054, Clarke #70675-054, Davis #85928-054, Elias #86079-054, Fernandez #76268-054, Gaither #76195-054, Gallicchio #91182-054, Gulijev #86256-054, Johnson 150972-054, Li #86748-054, 179990-054, Me
prano in the TV series “The Sopranos.” Died June 19 of a heart attack while on vacation in Rome. Dave Jennings, 61. An All-Pro punter who played for New York’s two NFL teams, the Giants (1974 to 1984) and Jets (1985 to 1987). Died June 19 from Parkinson’s disease. Allan Simonsen, 34. A Danish race car drive
Page: HOUSE_OVERSIGHT_013289 →ts in the 1950s. Died Aug. 4. E. Nelson Asiel, 96. Third-generation leader of Asiel & Co., a Wall Street brokerage firm founded by his grandfather, Elias, in 1878. Died Aug. 5. HOUSE_OVERSIGHT_013292 --- PAGE BREAK --- Jerry Wolman, 86. He owned the NFL’s Philadelphia Eagles team from 1963 to 1969.
Page: HOUSE_OVERSIGHT_013293 →er, running the company for 53 years and becoming Japan’s richest person in 2008. Died Sept. 19. Douglas Millett, 49. He was director of research at New York- based Kynikos Associates Ltd., who called Enron Corp. “a hedge fund sitting on top of a pipeline” and helped expose the energy HOUSE_OVERSIGHT_0132
Page: HOUSE_OVERSIGHT_013296 →Entities connected to both New York City and Elias

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
New York
LOCATIONLeon Black
PERSON
John F. Kennedy
PERSON
Prince Andrew
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Palm Beach
LOCATION
Department of Justice
ORGANIZATION
Lesley Groff
PERSON
Donald Trump
PERSON
Prince Charles
PERSON
Alan Dershowitz
PERSON
Samantha Power
PERSON
Julie K. Brown
PERSON
Vicky Ward
PERSON