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is case. U.S. v. William Marshall (2:17 cr 17- WDVA) On or about August 30, 2017, four correctional officers at USP-Lee in the Western District of Virginia were indicted in connection with falsely representing that at certain times they had completed required rounds in the SHU on October 27, 2016. The
t ---- ol FOY& SEPLOWITZE HI -Ima t t o r n e y s a t l aw 105 MAIN STREET HACKENSACK. NJ 07601 US Attorney's Office- SDNY One St. Andrew's Plaza New York, New York 10007 WWW.FOYSEPLOWITZCOM February 26, 2021 Re: USA v. Tova Noel
027 06/06/05 AIRCELL INC CO TELECOMMIPHONE EQUIP 77.37 06/09/05 DENNY'S #7467 MIAMI FL FOOD/BEVERAGE 23.51 06/09/05 AEROSERVICE AVIATION VIRGINIA GARDEN FL INSTRUCTION/TRAINING 5,300.00 06/09/05 CHEVRON 0305602 LAKE WORTH FL LANTANA CHEVRON FUEL/MISCELLANEOUS 24.50 06/10/05 HERTZ CAR
f 22 New MUM Continued um S 03/17/05 MEDITERRAFEO NEW YORK NY FOOD/BEVERAGE FOOD/BEV 53.00 TIP 10.00 63.00 03/18/05 UNIQUE II LIMOUSINE HACKENSACK NJ TAXICABSAJMOUSINES 132.00 03/18/05 ALLIED AVIATION SERVbEW YORK NY AVIATION SERVICES 932.50 03/18/05 OAKBROOK CLEANERS NORTH FL DRY CL
ng this Notice, please call the telephone number listed on the back of your American Express Card. Applicable for Residents of the states of Idaho. Virginia. DC. Hawaii. and Massachusetts for Travel Accident Insurance: The definition of Covered Person from the DEFINITIONS section is replaced with the fol
FTA_00233861 EFTA01675264 JEFFREY E EPSTEIN DY,P1-NtiTtg91405 p. 14/19 Detail Continued ) Foreign Spend Amount 05/07/12 VINNY KAROSA LLC HACKENSACK 201-288-3075 Description CHARTER SERVIC N.1 $77.00 05/07/12 CHEVRON H & A FOOD MHURST TX 0000000000 Description Price FUEL/MISCELLANEOUS
4/18 Detail Continued ) Foreign Spend Amount II/H:02 MCDONALD'S F468 0003RIVIERV BEACH FL 5618443846 $7.41 11/10/12 BOAT TRADER ONLINE °VIRGINIA BFAC VA 866-373-5602 Desalptkm NEWS DEALER $159.00 11/10/12 BOAT TRADER ONLINE °VIRGINIA &AC VA 866-373-5602 Description NEWS DEALER $159
/LAWRENCE Document Type: PASSENGER TICKET Carder Class: AA YY 00 YY 00 YY 00 Date of Departure: 12/15 $492.70 12/14/12 VINNY KAROSA LIC HACKENSACK NJ 201-288-3075 Description CHARTER SERVICE $135110 12/14/12 HAPPY NEW MARKET ST. THOMAS VI GROCERY STORE Description 519272 $2450 12/14
NJ 8667271122 01/08/16 SUBRAGEOUSOPS S51.62 VIRGINIA GARDENS FL 3058716426 01/08/16 AT&T DATA 190
6 WHITE CASTLE HASBROUCK HEIGHTS NJ 803-843-2728 02/03/16 UNIVERSAL WEATHER AN HOUSTON TX WEATHER SEEN 02/03/16 CHEESECAKE HACKENSACK 0000 HACKENSACK NJ 818-871-3281 Description F000/BEW RAGE 02/04/16 HONEYWELL AERO (800X601.3099 AZ AVIATION 000020GTCP36-150G $1,718.52 35.00 319200 38
eparture: 05/29 Passenger Name: PKKETTKHARLES.LEWI Document Type: SUPPORTED REFUND 05/31/17 LARRY VISOSKI AVIS.COM PREPAY RESERV 0000 -$243.41 VIRGINIA BEAC VA Location Date Rental: VIRGINIA BEAC VA 99/12/31 Return: VIRGINIA BEAC VA 17/05/31 Agreement Number: Renter Name: Not Provided 06/
$844 02/15/17 UBER *US FEB1S FMICAO HELP.UBERCOM HELP.UBER.COM CA $7.74 02/15/17 APPLEBEES 201-3420065 FOOD/BEVERAGE $18.04 TIP $3.38 HACKENSACK NJ 321.42 02/15/17 SHOPRITE PALISADES P 31417707650 PALISADES PARK NI $91.65 02/15/17 UBER •US FEB15 WOW HELP.UBERCOM HELP.UBER.COM CA
Entities connected to both Virginia Giuffre and HACKENSACK

Jeffrey Epstein
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Prince Andrew
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Ghislaine Maxwell
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Donald Trump
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George W. Bush
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United States
LOCATIONLeon Black
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Bradley Edwards
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New York
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Julie K. Brown
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Prince Charles
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Marc Rich
PERSONMaria Farmer
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Colorado
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Michael Jackson
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Eric Trump
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George Mitchell
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Alfredo Rodriguez
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Paul Ryan
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John F. Kennedy
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