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heme Got Millions In PPP Money. • Three More San Francisco Departments Subpoenaed In Widening Corruption Probe. • Minnesota Couple Pleads Guilty In Virginia To Fraud. • Pennsylvania Man Sentenced For Fraud Scheme. • Fourth Guilty Plea In Scheme To Defraud Toyota. • Former CFL Player, California Woman S
tion and Customs Enforcement Director Matthew Albence. Also attending were U.S. attorneys from Nevada, New York and Virginia, as well as director of the Federal Bureau of Prisons Michael Carvajal and Regina Lombardo, director of the Bureau of Alcohol, Tobacco, Firearms and Explosives." EFTA00150109 In an interview w
at, on information and belief, they could establish if given the opportunity to do so: In 2006, at the request of the Palm Beach Police Department, the Federal Bureau of 3 EFTA00013572 --- PAGE BREAK --- Case 9:08-cv-80736-KAM Document 19 Entered on FLSD Docket 08/01/2008 Page 4 of 16 Investigation opened an in
R EVIDENTIARY HEARING" AND MOTION FOR PRODUCTION OF NON-PROSECUTION AGREEMENT AND OF REPORT OF INTERVIEW COME NOW the Petitioners, Jane Doe #1 and Jane Doe #2 (the "victims"), by and through their undersigned attorneys to file this Response to the Government's document styled as "Notice to Court Regarding
Page: EFTA00013570 →at, on information and belief, they could establish if given the opportunity to do so: In 2006, at the request of the Palm Beach Police Department, the Federal Bureau of 3 EFTA00013928 --- PAGE BREAK --- Case 9:08-cv-80736-KAM Document 19 Entered on FLSD Docket 08/01/2008 Page 4 of 16 Investigation opened an in
R EVIDENTIARY HEARING" AND MOTION FOR PRODUCTION OF NON-PROSECUTION AGREEMENT AND OF REPORT OF INTERVIEW COME NOW the Petitioners, Jane Doe #1 and Jane Doe #2 (the "victims"), by and through their undersigned attorneys to file this Response to the Government's document styled as "Notice to Court Regarding
Page: EFTA00013926 →Entities connected to both Virginia Giuffre and the Federal Bureau of

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Bradley Edwards
PERSONJane Doe
PERSONthe Southern District
LOCATIONFBI
ORGANIZATION
Paul Cassell
PERSON
Alexander Acosta
PERSON
Oregon
LOCATION
Poland
LOCATION
Salt Lake City
LOCATION
Geoffrey S. Berman
PERSON
the United States District Court
ORGANIZATIONGerald Lefcourt
PERSON
A. Marie Villafana
PERSON
Palm Beach Police Department
ORGANIZATIONCriminal Division
ORGANIZATIONU.S. Attorney's Office
ORGANIZATION