4
Shared Docs
4
Same-Page
4 / 4
Mentions
NN CENTER PLAZA SUITE 200 1600 JOHN FITZGERALD KENNEDY BOULEVARD PHILADELPHIA, PA 19103-2813 215-563-9
NY CM/ECF Version 3.0L - Docket Report Page 1 of 5 CLOSED U.S. District Court United States District Court for the Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:02-cv-05332-SITS Citibank, N.A.I Epstein, et al Assigned to: Judge Sidney H. Stein Demand: $0 Cause: 28:1391 Persona
1 07:34 12:29 7 1667" lit 29SEP2019 JFK AUS HK if 14:43 17:48 HK 1 JFK IN 27SEP2019 OUT 0.NTIOC-/H/AGT/SI-IF T-TID4C/ARR4DEP1C0.1CF 4 MK I JFK IN 28SEP20t9 OUT CINT/OG-////AGT/SI-IFT-AD-/C/ARR-/DEP-/CD-/ ari NON-AR SEGMENT INFO ------- — — Nbn Non-A r Segel-tont Tut Ohl 27SEP F 001
pear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Ap
to ensure that the statutory mandate [of the Bail Reform Act] has been respected." United States v. Motamedi, 767 F.2d 1403, 1405 (9th Cir. 1985) (Kennedy, J.). Because the consequence of error — the unjust deprivation of liberty from an individual who is presumed innocent — is contrary to our Constit
-770, Document 17-1, 04/01/2021. 3068296. Pagel of 31 UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT Thurgood NI ars ball U.S. Courthouse 40 Foley Square, New York, NY 10007 Telephone: 212-857-8500 MOTION INFORMATION STATEMENT Docket Number(s): 21-770/21-58 Caution fuse short tilcl Millman: Pret
21 Withdrawal - ATM Fee -3.00 409.71 ATM Hotel Daniell Venice IT May 24 Withdrawal - POS #594271 -20.00 389.71 NNT ALLWAYS INTL DE881748 T4 JFK AIRPT RM 126 001 JAMAICA NY May 26 Withdrawal - VISA - Visa Purchase -52.43 337.28 05/26 KING KULLEN #8 1430 Nor Manhasset NY May 26 Withdraw
pear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Ap
Entities connected to both John F. Kennedy and Foley Square

Jeffrey Epstein
PERSON
American Express
ORGANIZATION
Lesley Groff
PERSON
George W. Bush
PERSON
American Airlines
ORGANIZATION
Prince Charles
PERSON
Prince Andrew
PERSON
United States
LOCATION
Marc Rich
PERSONLeon Black
PERSON
San Juan
LOCATION
Woody Allen
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
Richard Kahn
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSONthe Southern District
LOCATIONMaria Farmer
PERSON
Harry Reid
PERSON