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US DeP•Mlilla I tr4 tram Race.” Fodor& AulaSciti Attailnistratien 08-80736-CV-MARRA RFP WPB 001697 EFTA00209876 U.S. Department of Justice United Slates Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 3340! (361)820-8711 Facsimile: (561)820-8777 May
ta United States Att A. Marie Assistant United States Attorney 08-80736-CV-MARRA RFP WPB 001698 EFTA00209877 05/15/2007 16:57 FAX 5618021787 USA0 WPB FL gaol TX REPORT IX#i TRANSMISSION OK Sals *****Atii************* TX/RX NO 4676 CONNECTION TEL 8358691 SUBADDRESS CONNECTION ID ST.
a result of the federal investigation], or acquittal on the merits shall be a bar to any subsequent federal prosecution for the same act or acts." U.S.A.M. § 9-2.031A (emphasis added). Consistent with that principle, and of particular relevance to this case, the Department itself just recently observed
inding that the defendant had an intent to persuade or to attempt to persuade.' United States I Murrell 368 F.3d 1283, 1287 (11th Cir. 2004) (citing United States'. Bailey, 228 F.3d 637, 638-39 (6th Cir.2000)). Thus, the targeted criminal conduct must occur through the interstate facility, not thereafter, and
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ts on energy, but argued that growth in energy and a clean environment could build on one another." Said Trump, "We're unlocking American energy and the United States is now a net exporter of clean, reliable American gas." EFTA00147490 Energy Secretary Perry said on Fox News' The Story (7/8), "This President doe
(7/8, Boyer, 492K) notes Pence also said, "Iran should not confuse American restraint with a lack of American resolve. ... We hope for the best, but the United States of America and our military are prepared to protect our interests and protect our personnel and our citizens in the region." NBC Nightly NewsVi (7/8, story 4,
TA00147481 Pathologist Testifies That Nebraska Woman's Body Showed Signs Of Struggle. The Omaha (NE) World-Herald (7/8, Hammel, 641K) reports from Wilber, Nebraska, "Jurors saw and heard on Monday the grisly details of how Sydney Loofe's body was cut into pieces as the first-degree murder trial of Au
MERICAN MRUNES W PALM BEACH FL Routing Details Not Available Ticket Number: 00107578744110 Passenger Name: Document Type: Plit it iMET 04/33/05 AMER ICAN MRUNES DALLAS TX From: To: Carrier: Class: WEST PALM BEACH FL LAGUARDIA tin NP AA LA Ticket Number: 00121936484065 Date d Departure: 04/20
online enrollment must be completed by 10/31/05. Valid only on Delta, Delta Shuttle°, Delta Connection. or Song flights operated in the contiguous 48 United States, sold under the DI code. Additional restrictions apply. For details, go to delta.com/falldoublemiles. Al SkyMiles program rules apply. To review th
y Continued 04/1E/05 PRIVACY WALL. 800-428-3012 VA. 3.95 PREMIUMS 04/17/05 AMERICAN AIRLINES DALLAS TX Routing Details Not Mailable Ticket Wilber: 00106104541284 Dab) of Departure: 04/17 Passenger Name: Document Type: MISC CHARGE ORDEFVPREPAID TICKET AUTHORITY 04/17/05 AMERICAN AIRLINES DA
rts the US on Tuesday imposed sanctions "on two former officials of Venezuelan President Nicolas Maduro's government, barring them from traveling to the United States over accusations they were involved in significant corruption." Secretary of State Pompeo said in a statement that the two former officials, Luis Mo
told me from the start that he expects me to exercise my independent judgment to make whatever call I think is right." The Los Angeles Times (7/28, Wilber, 4.64M), meanwhile, was one of the few mainstream outlets to quote Barr as saying, "Every night for the past two months, a mob of hundreds of rioter
with great integrity. ... It was clear that the Democrats wanted to hear themselves talk more than they wanted to hear from the Attorney General of the United States." Pence also said on Fox News The StoryY (7/28), "The violence in Portland has got to stop." The President "has made it clear, we will have law and
old me from the start that he expects me to exercise my independent judgment to make whatever call I think is right." The Los Angeles Times (7/28, Wilber, 4.64M), meanwhile, was one of the few mainstream outlets to quote Barr as saying, "Every night for the past two months, a mob of hundreds of riote
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
reporting purposes. Wang JP MORGAN SNORT DURATION BOND FUND SELECT Symbol. HUVX Total reinvested EAI: 4465 Current yield 082% Purchase PriCei Wilber Average dace of shares per snare (S) Client investment (5) 250.000.00 Unreafeed (tat) gain or lass is the dfference between t he current eau,
with great integrity. ... It was clear that the Democrats wanted to hear themselves talk more than they wanted to hear from the Attorney General of the United States." Pence also said on Fox News The StoryY (7/28), "The violence in Portland has got to stop." The President "has made it clear, we will have law and
old me from the start that he expects me to exercise my independent judgment to make whatever call I think is right." The Los Angeles Times (7/28, Wilber, 4.64M), meanwhile, was one of the few mainstream outlets to quote Barr as saying, "Every night for the past two months, a mob of hundreds of riote
ange your solocl on. svr n to chase corn to update your aocount settings. or oaf us anylvne at 1-8C0-935-9935 (or wheat at 1 713 262.1679 it Outthie the U S ), or visit a Chase branch. ••a 4 to 4 SB1089950-F1 75 EFTA00124284 NG/ ES %. CHASE 0 WITHDRAWAL/RETIRO CHE SAVCIN K GS/AICE CRROS QU 0 /
09 Non-Chase ATM Withdraw 01439 2559 Bogor, Road Bronx NY Cal Total ATM & Daft Cad WthdrinviSs Dec.:mbar 11 .2018 trough Jarn-Nry 09 2019 ACOXill Wilber AMOUNT 2.08882 856 24 002 %MAI ELECTRONIC WITHDRAWALS $11500 230 8700 31 00 13 96 28 24 11 39 2483 21 19 201 75 6% 993 115 30 42
Entities connected to both United States and Wilber

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Phoenix
LOCATION
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
John F. Kennedy
PERSON
Alexander Acosta
PERSONFBI
ORGANIZATION
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Prince Charles
PERSON
New York
LOCATION
Marc Rich
PERSON
Hawaii
LOCATION
Donald Trump
PERSON
Bill Clinton
PERSON