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t matters, E.W. and L.M., and listed additional high profile witnesses that would allegedly be called at trial, including, but not limited to: (1) Bill Richardson (Governor of New Mexico, formerly U.S. Representative and Ambassador to the United Nations); and (ii) Any and all persons having knowledge of EPSTE
t trial, including, but not limited to: (1) Bill Richardson (Governor of New Mexico, formerly U.S. Represent
: 20 years imprisonment, $500,000 fine or twice the value of the property involved in the transaction. Count #: 3 18 U.S.C. § 1349; Conspiracy to Commit Mail Fraud and Wire Fraud; * Max.Penalty: 20 years imprisonment, $250,000 fine Counts #: 4-5 18 U.S.C. §§ 2; 1343; Wire Fraud * Max.Penalty: 20 years imprisonment, $250,
ate court matters, and.., and listed additional high profile witnesses that would allegedly be called at trial, including, but not limited to: (i) Bill Richardson (Governor of New Mexico, formerly U.S. Representative and Ambassador to the United Nations); and (ii) Any and all persons having knowledge of EPSTE
t trial, including, but not limited to: (i) Bill Richardson (Governor of New Mexico, formerly U.S. Represent
: 20 years imprisonment, $500,000 fine or twice the value of the property involved in the transaction. Count #: 3 18 U.S.C. § 1349; Conspiracy to Commit Mail Fraud and Wire Fraud; * Max.Penalty: 20 years imprisonment, $250,000 fine Counts #: 4-5 18 U.S.C. §§ 2; 1343; Wire Fraud * Max.Penalty: 20 years imprisonment, $250,
rt matters, I. and IIII, and listed additional high profile witnesses that would allegedly be called at trial, including, but not limited to: (i) Bill Richardson (Governor of New Mexico, formerly U.S. Representative and Ambassador to the United Nations); and (ii) Any and all persons having knowledge of EPSTE
t trial, including, but not limited to: (i) Bill Richardson (Governor of New Mexico, formerly U.S. Represent
: 20 years imprisonment, $500,000 fine or twice the value of the property involved in the transaction. Count W: 3 18 U.S.C. § 1349; Conspiracy to Commit Mail Fraud and Wire Fraud; * Max.Penalty: 20 years imprisonment, $250,000 fine Counts #: 4-5 18 U.S.C. §§ 2; 1343; Wire Fraud * Max.Penalty: 20 years imprisonment, $250,
Entities connected to both Bill Richardson and Commit Mail Fraud and Wire Fraud

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Donald Trump
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
United States
LOCATION
Bradley Edwards
PERSON
Kenneth Marra
PERSON
Bill Clinton
PERSON
Joe Biden
PERSONJane Doe
PERSONMaria Farmer
PERSONthe Southern District
LOCATION
Samantha Power
PERSON
Jared Kushner
PERSONRoy Black
PERSON
Palm Beach County
LOCATION
Poland
LOCATION