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outhern District of Florida Brad Edwards, Esq., Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L
an'X'' in One Box Only) III. C TIZENSHIP OF PRINCIPAL PARTIES(Plaoem'x-In one ao, for Nam& (For Dian*/ Casa Only) and One Box (or VeknclarsI O I U.S. Government VI 3 FederalQuestion PT! DEF PT! DFF Plaintiff (U.S. Gomm= Not a Pay) Citizen of TVs Sat C I :I Incorporator Next* Place of Stuarts' In
34 92.676 33.237 69.2% bknember 2014 Fashion Maria Portfolios's' 35,577 2,880 52,190 55,070 19,
l and surplus of not less than $100 million; (h) overnight repurchase agreements with primary Federal Reserve Bank dealers collateralized by direct U.S. Government obligations; and (i) pooled investment funds or accounts that normally invest primarily in Securities or instruments of the type described in clause
nd identification and use of witnesses were attributable to independent source of discovery. WEST LAW © 2019 Thomson Reuters. No claim to original U.S. Government Works. 1 EFTA00013373 --- PAGE BREAK --- U.S. v. Mannino, 873 F.Supp. 1177 (1995) Cases that cite this headnote Isl Criminal Law iil lnevita
Page: EFTA00013373 →als ... lies within the sound discretion of the district court." United States v. Cochran, 955 F.2d 1116, 1121 (7th Cir.) (citing United States v. Farmer, 924 F.2d 647, 653 (7th Cir.I99 I)), cert. denied, — U.S. 113 S.Ct. 460, 121 L.Ed.2d 368 (1992). P1 Defendant Christopher Richard Messino argues
Page: EFTA00013383 →Entities connected to both Maria Farmer and U.S. Government

Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSONJane Doe
PERSON
Paul Cassell
PERSON
Newark
LOCATION
Alan Dershowitz
PERSONJack Goldberger
PERSONLeon Black
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United States
LOCATION
Prince Andrew
PERSON
Kenneth Marra
PERSON
Donald Trump
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Scarlett Johansson
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Eric Trump
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John F. Kennedy
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Marc Rich
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Department of Justice
ORGANIZATION
Virginia Giuffre
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