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i lies of A0110 DA1 1: August 16, 2007 FORM ORD-227 JAN.86 Case No. 08-80736-CV-MARRA P-001979 EFTA00229359 08/16/2007 17:08 FAX 5618021787 USA0 WPB FL IZool • sss TX REPORT sss • TRANSMISSION OK TX/RX NO 0344 CONNECTION TEL ■ SUBADDRESS CONNECTION ID ST. TIME 08/16 17:05 USAG
ERVED BY TITLE STATEMENT OF SERVICE FEES TRAVEL ; SERVICES TOTAL DECLARATION OF SERVICE' I declare under penalty of perjury under the lava of tee United Slates of America that the loregoing information contained in the Return of Service and Statement of Service Fees is true and correct. E xecuted on DATE Signature
Rule 45(c). Federal Rules of Civil Procedure. 2.-Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d). Federal Rules of Criminal Procedure) or on behalf of cert
articles ad service Sod were ranted- IS De Paceinnt II Right traioncial Privacy Act - Public Law 95-630 (12 US.C. 3401-3422)Request Pursuant To: (Cheri Out Only) 22 Remarks 16 Dadlowswe OBJECT SECTION CLASS O )404 Customer Authomano° 2540 o 3405 Administrative Subpoena or SUMM0114 2541 E
speclitt. Beaecl upon the residence of the account header. account type, or product type, some interest andor dvidend payments mei not be subject to United Slates (US) ant I a Puerto Rico (PR) income tarn. The caent monthly staterneM is rot intended tot. used and carrot be mien upon fee tat purposes. Clients
perspeclire. Breed upon the residence of the account holder, account type, or prolud type, some interest ardor andend payments may not be sublect to United Stales (US) ardor Puerto Rico (PR) Income laves The dent month statement is not intended to be used and (amen be relied uPOn fa lac purposes. ChenIs shoul
w ruralise. of home only • Ache* Glexabliopachwon threarantsseting grorMh 0/ pedCpal rah. than:Iv gennaon of name • prothmeCoolersenon Ormond and Cheri stdreadoen InantoortS loot 116 both do gerWalon of noon[ aid 9rowth Orwell rbk priori/Is • Conaway, Seeks to mailtain Wier priXpat Wryly" risk a
uesting the position of the United States on Defendant Jeffrey Epstein's Motion to Stay Proceedings [DE 99]. For the reasons set forth below, it is the United States' position that a stay of the proceedings is not necessary and was not contemplated by the Non-Prosecution Agreement between the United States and De
ted States, by and through the undersigned Assistant United States Attorney, and files this response to the Court's Order requesting the position of the United States on Defendant Jeffrey Epstein's Motion to Stay Proceedings [DE 99]. For the reasons set forth below, it is the United States' position that a stay of
Gnarl. 15 IS the 9000 bleed of boyfriend? 16 Ott at at. 17 O. Pest it refresh your memory that Villafon• le tried to get Apetelo to pay for Cheri. to represent you 19 In the federal case? 20 A. 21 O. Do toe know if Detective Recesiby has Moan 22 with your hither? 23 24 9. Do you kn
Beach County. 0 0 D. The parent Is employed on low rent housing located in Palm Beach County 0 • E. The parent is in the uniformed services of the United Slates. (i 6) PRESCHOOL ENROLLMENT INFORMATION Place an X by each program attended. Also, indicate with en asterisk (') the program your child was In the
s. Art or Media Projects Maps, Charts or Graphs Oral Responses Group Discussion Boardwork Oral Report Other LEARNING AND BEHAVIOR PROBLEMS (Cheri only items of the highest priority. Madman or 5). • • Asking Questions in Clam tegorizing C ass Discussion Completing Assignmentr F°Bowing Dir
is no evidence that the phone was used to induce the young women to do anything other than provide EFTA00225884 • • • Page 25 (1995) (quoting United States' Enmons, 410 U.S. 3%, 411-12 (1973)). In Enmons, the Court refused to accept the Government's "broad concept" of the Hobbs Act, because it would have
stigation, it is clear that the conduct in this case is exclusively a matter for State prosecution 7 es that the ma. rit of the ses—suc and rg, Cheri e, were 18 or o er. s. Ms. Ms. Brabon, and Ms. each gave reco ed interviews to the State in w is each attested that they were over 18 on every
Entities connected to both United States and Cheri

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
Alexander Acosta
PERSONFBI
ORGANIZATION
Kenneth Marra
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
Bill Clinton
PERSONDarren Indyke
PERSONMaria Farmer
PERSON
New York City
LOCATION
Joe Biden
PERSON
Michael Jackson
PERSON
A. Marie Villafana
PERSON
Richard Kahn
PERSON