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cific information available. Conviction affirmed. 2422(b) No Information 40 EFTA00226356 COURT CASES FACILITY FACTS/COMMUNICATION CHARGE United States' Messano, 114 Fed. Appx. 785 (9th Cir. 2004) Unpublished Internet Defendant developed relationship over a period of several months on the Intern
"; attempted to entice her to fly to Hawaii to have sex; defendant claimed entrapment. Affirmed. 2422(b); 2423(b) Not Consummated Sting U.S.. Curtin, 443 F.3d 1084 (9i° Cir. 2006) Internet See 2007 U.S. App. LEXIS 12110 (9th Cir. 2007) supra. Sting U.S. I Anderson, 2007 U.S. App. LEXIS 118
hat Internet used. Defendant convicted of 2422(b); contested supervised release which prohibited use of computer. 2422(b) No Information U.S. I Curtin, 2007 U.S. App. LEXIS 12110 (9th Cir. 2007) Internet Internet chat room; explicit sexual conversations for 4 hours; exchanged photos; defendan
nviction affirmed. 2422(b); 2423(0 Not Consummated Showed up for meeting Sting 38 EFTA00224172 COURT CASES FACILITY FACTS/COMMUNICATION United States'. Messano. 114 Fed. Appx. 785 (9th Cir. 2004) Unpublished Internet Defendant developed relationship over a period of several months on the Inter
hat Internet used. Defendant convicted of 2422(6); contested supervised release which prohibited use of computer. 2422(b) No Information U.S. I Curtin, 2007 U.S. App. LEXIS 12110 (9th Cir. 2007) Internet Internet chat room; explicit sexual conversations for 4 hours; exchanged photos; defendan
its own investigation of Epstein, nicknamed "Operation Leap Year".1891 It resulted in a 53-page indictment in June 2007.1z1 Alexander Acosta, then the U S. Attorney for the District of Florida, agreed to a plea deal, which Alan 1. rslItrwit:A helped to negotiate,FJ to grant immunity from all federal
WA Liberals to Bishop once she was safely in the state legislature by way of winning either Court or Barnett's old seats, both of which were within Curtin's boundaries and were comfortably safe for the Liberals.1-10 19) However, Bishop eventually rejected the dea1.1121 Elevation to the ministry.- tm %
t a the end of ths dxumeM lot more infounnort Cash Cash and money balances Cash ancl money balances may Ind ode. avalale cash balances, UBS Bane. USA &posit account balances, UBS AG Stareord Branch depasit account balances and money market mutual fund sweep balances. UBS Bank USA deposit account ba
r sale. Me alet r eased may be mtuuntizily Ins Tan the imputed Lae shown • In. Nnanatad) iØ arrant *Ids and rapt An alas oi anent mom. b DBYd on Curtin, awaken and Mena ran awing yew satin will be lad lov ale yet from statement date or art mangy this aerate b ny a guidi ine. accuracy aid waned na
enpeclise. Breed upon the residence of the account holder, =count type, or product type, some Interest ancior dvidend payments me/ not be subject to United State (US) ardor Puerto Rico (PR) income tares The (lent monthly statement is not intended to be used and cannot be pied upon for tar purposes. Clients s
ate - For certan Hanes awing ei non-ant:4min denvirtations. price aid quality (face vane) may here been aspired to Norm* proper vsuaten To obtain Curtin quareen. Men asaiLle. Woad yo s* envoi Atter • Mena Inevernims end awaited produce Omar nwerwre secure* anclidng direct pet pain brogan lid teal
a the end ol this document for more Infortnalon Cash Cash and money balances Cash aM moray balances may Ind tde ayalable cash balances, UBS Bank. USA &pout account Wane's. UBS AG Stanford Branch &pout account baances and money market mutual fund sweep batances UBS Bank USA deposit account balance.;
r sale. Me alet r eased may be mtuuntizily Ins Tan the imputed Lae shown • In. Nnanatad) iØ arrant *Ids and rapt An alas oi anent mom. b DBYd on Curtin, awaken and Mena ran awing yew satin will be lad lov ale yet from statement date or art mangy this aerate b ny a guidi ine. accuracy aid waned na
thing! Duchess of Cambridge recycles a TEN-year-old brocade coat as she plants a tree at garden party From the back of her wardrobe EXCLUSIVE: Alexa Curtin, daughter of Real Housewives star Lynne, is charged with drug possession two months alter accusing O.C. deputy sheriff of raping her during a traffic
Page: HOUSE_OVERSIGHT_014662 →ine and Jeffrey left us after that, and later Andrew left. ‘In the morning, Ghislaine said, “You did well. He had fun". We flew straight back to the States.’ The Mail on Sunday has confirmed that the tycoon’s jet flew to Paris on March 6, 2001, continuing to Granada, Tangier and London, before returning
Page: HOUSE_OVERSIGHT_014665 →Entities connected to both United States and Curtin

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Alexander Acosta
PERSONJane Doe
PERSONFBI
ORGANIZATION
Kenneth Marra
PERSON
Bradley Edwards
PERSON
New York
LOCATION
Marc Rich
PERSON
Hawaii
LOCATION
Donald Trump
PERSON
Bill Clinton
PERSON
Scarlett Johansson
PERSONDarren Indyke
PERSON