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edly surfaced in connection with a former Epstein employee, Alfredo Rodriguez, now deceased. Mr. Rodriguez was attempting to sell the compilation to Brad Edwards, one of the lawyers who was involved in suing Mr. Epstein in 2009. According to the Criminal Complaint filed against Mr. Rodriguez in 2009, Mr. Rod
ez was attempting to sell the compilation to Brad Edwards, one of the lawyers who was involved in suing Mr
01) 3 United States v. Pelullo, 964 F.2d 193, 200 (3d Cir.1992) 5 United States v. Rodriguez, Case No. 9:09-mj-08308-LRJ, 2. 3 United States v. Ruggiero, 928 F.2d 1289, 1303 (2d Cir. 1991) 3 Rules Fed. R. Evid. 403 2 Fed. R. Evid. 801 2 Fed. R. Evid. 803 4.5 Fed. R. Evid. 901 3 ii EFTA000
7, 8 Jan. 31, 2011) 12, 17 United States v. Delacruz, No. 14 Cr. 815 (KBF), 2015 WL 2211943, at *4 (S.D.N.Y. May 12, 2015) 16 United States v. Edwards, 101 F.3d 17 (2d Cir. 1996) 13 United States v. Fares, 978 F.2d 52 (2d Cir. 1992) 30, 31, 33 United States v. Fernandez, 231 F.3d 1240 (9th Cir.
Page: EFTA00027310 →r. 2009) 20 United States v. Rosado, 728 F.2d 89 (2d Cir. 1984) 17 United States v. Rosenfield, 469 F.2d 598 (3d Cir. 1972) 15 United States v. Ruggiero, 472 F.2d 599 (2d Cir. 1973) 7 United States v. Sanders, 17 F. Supp. 2d 141 (E.D.N.Y. 1998) 29 United States v. Southland Corp., 760 F.2d 1366 (2
Page: EFTA00027311 →7, 8 Jan. 31, 2011) 12, 17 United States v. Delacruz, No. 14 Cr. 815 (KBF), 2015 WL 2211943, at *4 (S.D.N.Y. May 12, 2015) 16 United States v. Edwards, 101 F.3d 17 (2d Cir. 1996) 13 United States v. Fares, 978 F.2d 52 (2d Cir. 1992) 30, 31, 33 United States v. Fernandez, 231 F.3d 1240 (9th Cir.
Page: EFTA00031266 →r. 2009) 20 United States v. Rosado, 728 F.2d 89 (2d Cir. 1984) 17 United States v. Rosenfield, 469 F.2d 598 (3d Cir. 1972) 15 United States v. Ruggiero, 472 F.2d 599 (2d Cir. 1973) 7 United States v. Sanders, 17 F. Supp. 2d 141 (E.D.N.Y. 1998) 29 United States v. Southland Corp., 760 F.2d 1366 (2
Page: EFTA00031267 →Entities connected to both Bradley Edwards and Ruggiero

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSONFBI
ORGANIZATIONSigrid McCawley
PERSON
South
LOCATION
Lawrence Krauss
PERSONEmmy Taylor
PERSON
Paul Ryan
PERSONDoug Band
PERSON
James Baker
PERSON
Naomi Campbell
PERSON
Martha Stewart
PERSON
Geoffrey S. Berman
PERSON
William Barr
PERSONSecond Circuit
ORGANIZATION
Glenn Dubin
PERSON
Bernie Sanders
PERSON