5
Shared Docs
5
Same-Page
5 / 5
Mentions
PHONE: VEH MAKE: HGT: 510 WGT: : OWN HAIR: BROWN COMPLEXION: FAIR SCARS, TATTOOS: BIRTH CITY: A
ently he IS a CAMS (Certified Anti-Money Laundering Specialist, by the Association o Certified Anti-Money Laundering Specialists, ACAMS) working for the Law Offices of Mich Diaz, Jr., a Miami, Florida based Law Firm serving the International community in compile criminal and civil litigations. He had had sever
ing female inmates NY Daily News By Stephen Rex Brown 3/4/2020 A former Metropolitan Correctional Cen
tes, most asking for testimony and explanations of evidence. The jury was set to resume its deliberations Friday morning. Schulte is represented by the Law Offices of Sabrina Shroff, Edward Zas of the Federal Defenders of New York Inc. and the Law Office of James M. Branden. The government is represented by Da
ing female inmates NY Daily News By Stephen Rex Brown 3/4/2020 A former Metropolitan Correctional Cen
tes, most asking for testimony and explanations of evidence. The jury was set to resume its deliberations Friday morning. Schulte is represented by the Law Offices of Sabrina Shroff, Edward Zas of the Federal Defenders of New York Inc. and the Law Office of James M. Branden. The government is represented by Da
ing female inmates NY Daily News By Stephen Rex Brown 3/4/2020 A former Metropolitan Correctional Cen
tes, most asking for testimony and explanations of evidence. The jury was set to resume its deliberations Friday morning. Schulte is represented by the Law Offices of Sabrina Shroff, Edward Zas of the Federal Defenders of New York Inc. and the Law Office of James M. Branden. The government is represented by Da
ey's Office. Scott is represented by Arlo Devlin-Brown of Covington & Burling LLP and David M. Garvin of
otty from the current WikiLeaks trial. Separately, he faces a state charge of sexual assault in Loudoun County, Virginia. Schulte is represented by the Law Offices of Sabrina R Shroff, Edward Zas of the Federal Defenders of New York Inc., and the Law Office of James M. Branden. The government is represented by
Entities connected to both Julie K. Brown and the Law Offices

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONDarren Indyke
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
United States
LOCATION
Bill Clinton
PERSON
Department of Justice
ORGANIZATION
Stephen Hawking
PERSON
Alan Dershowitz
PERSON
Samantha Power
PERSON
Barack Obama
PERSON
Joe Biden
PERSON
New York
LOCATION
Michael Jackson
PERSON
George Mitchell
PERSON
Richard Kahn
PERSON
Michael Cohen
PERSONthe Southern District
LOCATION