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l the arguments advanced by proposed intervenors Black, Weinberg, and Lefkowitz in their motion to inte
ntation of Counsel Whether to negotiate a plea or contest a criminal charge is ordinarily the most important single decision in any criminal case. Soria v. Keane, 99 F.3d 492 (DATE). In the age of the Sentencing Guidelines, with the draconian sentences called for in federal criminal cases, minimum m
Record VIN I we Color Body Make View ALTO BLACK PICKUP FORD 01-17-06 Rt::: 228467854 Driver
t section(s) with no matches: INACTIVE - DISSOLUTION BY PROCLAMATION Corp Number: Status: ACTIVE - ACCEPTED Possiale Employers, Passible Other Soria .rity Numbers Assnriated with Subject, Possible High Risk Address, Possible Infractions, Possihle froward County Felonies and M. HedliOls, Possibl
X: RACIAL/ETHNIC GROUP: O White Not Hispanic 0 Black Not Hispanic 0 Hispanic 0 Arnettan I ncliaiThat
ide :wets peeteeiey le ueurigy *posit had revue. le • rya' *puttee% ce eye Indleid.ereorthberalip. rake:mud petered otell leg Wily,. Ois estate= to *Soria emplarce. Thinbemi.m pee.su owe any ccalleCeg ',miens., in gape. 475 ued ti ten exemé et V. >lake Stuatee Noeek/uteetres Oa ester. soya/Abu me* yea
Not Returned O Reopen Account CI Remove Reissue Black O Add Stephan* Number Area Code Mena Mote O Na
a with a credit limit of $ 1,000, Social Security # . Signature attached • Add a new card for Luciano Fontanilla with a credit limit of $ 1,000. Soria security # . Signature attached If you have any questions, feel free to contact me at the above number. EFTA00186474 SE.r.- 22 -04 14.S? FROM.
ription: Plate: Lien Holder: Address: Owner: BLACK 1999 CHEVROLET 1500 SUBURBAN 4X4 CHEVROLET 150
ith no matches: PesSble Employers, Possible Ether Social Security Numbers Associated with Subject, Possible Other Records and Names Associated with Soria) Security Numbers, Possble High Risk Address, Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade County Wa
Entities connected to both Leon Black and Soria

Jeffrey Epstein
PERSON
Marc Rich
PERSONDarren Indyke
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Alan Dershowitz
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Richard Kahn
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United States
LOCATION
George W. Bush
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Ghislaine Maxwell
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Department of Justice
ORGANIZATIONMartin Weinberg
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Joe Biden
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Julie K. Brown
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Harry Reid
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Kenneth Marra
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Bill Clinton
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Eric Trump
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Prince Charles
PERSONMaria Farmer
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Samantha Power
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Joi Ito
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