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Gary Weinberg Martin G. Weinberg, PC 20 Park Plaza, Suite 1000 Boston, MA 02116 Reid Weingarten Steptoe & Johnson, LLP (NYC) 1114 Avenue of the Americas New York. NY 10036 ATTORNEY TO BE NOTICED Designation: Retained Diamithin htlpsitectnysituscourls.goviegl-blEVIDIeRpl.pri9012241593033024._1_0-1
ar Pro Hac Vice as to Jeffrey Epstein (1). IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hae Vice in the above-captioned matter in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, includ
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e intelligence. However, Director Wray, in a November 15 congressional hearing, emphasized the gravity of the threat, "The arrests of individuals in the United States allegedly linked to Hezbollah's main overseas terrorist arm, and their intelligence-collection and procurement efforts, demonstrate Hezbollah's inte
dicate he might have been conspiring to harm witnesses cooperating with the prosecution. The article noted that word of the investigation into what Duane "Keffe D" Davis meant in those conversations comes on the heels of a Las Vegas judge deciding to set his bail at $750,000 — a sum far above what his
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a IM end of ttws dxurnem for more infornnon. Cash Cash and money balances Cash and mosey balances may Ind tcle avaltile cash balances, UBS Sant. USA &posit account balances, UBS AG Standard Branch deposit account balances and money market mut rad fund sweep balances. UBS Bank USA deposit account b
814322000162498865 160.10 Total - tkildiag/Home improvements &60.10 Oct 24 DEDBATH&REYONDS BEDS NEW YORK NY 564297000193081821 138.01 Oct 24 Duane Made 1111 3RD NEW YORK NY 984297000184068609 110.84 Oct 24 Duane Read e 1111 3RD NEW YORK NY 984298000006378870 113.55 Oct 27 Duane Roade 773
ct: RE: Siegal Ok. I am here all week. Phil Philip. Michaels I Partner Fulbright & Jaworski LLP 666 Fifth Avenue, New York, New York 10103-3198, United State NORTON ROSE FULBRIGHT Law around the world nortonrosefulbright.com <http://nortonrosefulbright.com/> EFTA_R1_01743588 EFTA02573518 Our website
you as soon as I can. Thank you, Jamie <http://www.duanemorris.comk www.duanemorris.com <http://www.duanemorris.com/> Jamie R. Dyce Associate Duane Morris LIP 1540 Broadway New York, NY 10036-4086 2 EFTA_R1_01743589 EFTA02573519 E-MAIL <mailto:[email protected]> I BIO<http://duanemorr
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evaluation of your credit history. Payments: Pamela may be made by mail, electronic transfer, or at a branch in person. NI payments must be made In U.S. &dart Par nla you mail must be addressed to Navy Federal, `Boa Merrifield, VA 22119 Payments we receive by mail at this address by 5:00 pm ET will
Brooklyn Ny 1.IXI- 459.98 03-14 ATM Withdrawal 03-13-19 P32098 Brooklyn Ny 21.75- 43823 03-14 POS Debit - Debit Card 3275 Transaction 03-14-19 Duane Reads Sto 305 Br New York Ny 8.69- 429.54 03-14 POS Debit - Debit Card 3275 Transaction 03-13-19 CU E Superette Brooklyn Ny 17.40- 412.14 03-1
Entities connected to both United States and Duane

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONLeon Black
PERSON
Alan Dershowitz
PERSON
Kenneth Marra
PERSON
Prince Charles
PERSON
Marc Rich
PERSON
New York
LOCATION
Donald Trump
PERSONDarren Indyke
PERSON
Julie K. Brown
PERSONMaria Farmer
PERSON
Virginia Giuffre
PERSON
Samantha Power
PERSONSouthern District
LOCATION
New York City
LOCATION
Joe Biden
PERSON