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AIRPORT 214779933315 RESTAURANT FORT LAUDERDA FL $20.07 12/16/18 CHEVRON 0378283/CHEVRON CONVENIENCE FORT LAUDERDALE FL $14.39 12/17/18 AMERICAN AIRUNES 45107392 AMERICAN AIRUNES Fran: To: DALLAS/FORT WORTH MANI INTERNATIONA ST THOMAS CYRIL E Ticket Number. 0012326393405 Passenger Name
er 27906167376205 Passenger Name: ROTHELL/DARREN Document Type: ADDITIONAL COLLECTION Date of Departure:05/03 05/03/19 HAHN AIR THE TRAVEL GALL UNITED STATESOF AMER $89.00 HAHN AIR From: To: Carrier. Class: ST CROIX ISL ALEXA ST THOMASCYRIL E Ticket Number 1697305616837 Passenger Name: ROTHELL/DARREN D
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01/13/19 HOOK UNE AND SINKER USFC00802 ST THOMAS VI $14100 01/13/19 COURTYARD 3Q8 Arrival Date Departure Date 01/12/19 01/13/19 00000000 Poole' GA $140.90 01/14/19 01/15/19 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINTTHOMAS VI 5473.96 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE
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ior Trial Attorney, Fraud Section) was advised that Ms. Stevens would act in this capacity. On November I, 1993, the defendants' counsel met with Poole to voice their objections to the seizure of materials for which they claimed privilege and to demand the return of the same.' While the defendants'
Page: EFTA00032865 →tend that the government promised to return without review any documents seized contrary to the search affidavits and Search Execution Memorandum, Poole recalled telling counsel that such documents would be returned, but only after review by someone other than a "prosecution team" member: "We discu
Page: EFTA00032865 →ials. The proponent of the privilege bears the burden to establish its existence, United States v. (Under Seal), 748 F.2d 871, 876 (4th Cir.I 984); United States v. Covington & Burling, 430 F.Supp. 1117, 1122 (D.D.C.I 977), and absent the timely assertion of attorney-client privilege for each specific commun
Page: EFTA00032869 →Entities connected to both United States and Poole

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSON
Bradley Edwards
PERSON
Prince Charles
PERSON
New York
LOCATION
Marc Rich
PERSON
Scarlett Johansson
PERSON
Julie K. Brown
PERSON
Lesley Groff
PERSON
Michael Jackson
PERSON
NEW YORK NY
LOCATION
Richard Kahn
PERSON
Eric Trump
PERSON
Alfredo Rodriguez
PERSON
Condoleezza Rice
PERSONCourtney Wild
PERSON
Joi Ito
PERSON