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hode island, Texas, • tont. Virginia, west Virglree vi tin, TX 73301. Alaska. Celeo COnonn, Marla of Columbia. Hawse, Idaho. Meth Indiana, lown, Kansa, Magyars', Peohigan, Minnesota, Mbaourl, Morten& Nebraska, Nevada, North Dakota. °Walleye, Or09:41. South Cartilna, South Dakota, Tennessee, Utah,
l residence In the case of an Individual, is located In Alabama. Adzona. ROOM GEONCI. Louisiana. Mbalseppt. New Marco. North Camino, Sins, Vora Arkansas, COnnectioA Odaware. Rantobey, Mann. kbasecholotts. New Harnpebte, New Jersey. NwiYork, Olio, Po.o/wario. Rhode Island, Vermont, West Walrus Use
RA Assistant United States Attorney SDNY_GM_02771885 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258693 EFTA01338197 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDERAL GRAND JURY SUBPOENA OLY-51 ADDRESSED TO J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC. CERTIFICATION REGA
Heather Swango, from Florida, Karla Moreno-Vanni, from New York, Lauren Sanders, from Texas, MaryAnne Howland, from Tennessee and Teresa Welch from Arkansas. Plaintiffs Skeen and Freeman first filed a complaint against BMW of North America, LLC, BMW (U.S.) Holding Corp., and Bayerische Motorenwerk Akti
seq., on behalf of themselves and the entire nationwide class. On April 17, 2014, Richard Kahn filed a putative class action against defendants in the United States District Court for the For internal use only SDNY_GM_00057234 CONFIDENTIAL-PURSUANTTOFED.R.WhfiI E)EENTFIAL_ DB-SONY-0020058 EFTA_00 I 67802 EFTA01295899 Pa
over published comments in which he said America's founders viewed slavery as a 'necessary evil." Cotton made the comments in an interview with the Arkansas Democrat-Gazette in which he said, "As the Founding Fathers said, it was the necessary evil upon which the union was built, but the union was built
elp in locating LaShawn Robertson, who is wanted on federal drug trafficking and firearms charges." The arrest warrant "was issued for Robertson in the United States District Court for the Eastern District of Virginia, Newport News, on July 8, after Robertson was charged with being a felon in possession of a firearm; distribut
ermilk Looks to Clear His Name During Jan. 6 Committee Reinvestigation • Donald Trump Is Back on Social Media, and Nobody Knows What Happens Next • Arkansas Man Deserves Acquittal in Capitol Riot Case, His Lawyer Argues • South Carolina Man Arrested for Spraying Police With Bear Spray During Capitol Riot
lorida on March 15. The 53-year-old was supposed to be in Baltimore for the beginning of his criminal trial. "A federal arrest warrant was issued by the United States District Court, District of Maryland, Baltimore, Maryland, on March 13, 2023, after he was charged with Failure to Appear," the FBI says. The New York Post (03/29
t 19, 1946) is an American politician who served as the 42nd president of the United States from 1993 to 2001. He previously served as governor of Arkansas from 1979 to 1981 and again from 1983 to 1992, and as attorney general of Arkansas from 1977 to 1979. A member of the Democratic Party, Clinton be
l paying "millions" Let-1 6 v Epstein and Maxwell (2017) ?lam - Mexweet neSTRQC110N‘ Gr CA ReaS ftseecis - cog Puy , In 2017, I filed a suit, in the United States District Court for the Southern District of New York, againfi Epstein and Maxwell, alleging that Maxwell hired her to give massages to Epstein and laterthreatened
t 19,1946) is an American politician who served as the 42nd president of the United States from 1993 to 2001. He previously served as governor of Arkansas from 1979 to 1981 and again from 1983 to 1992, and as attomg general of Arkansas from 1977 to 1979. A member of the Democratic Party, Clinton beca
ll paying "millions".16±11 rn v Epstein and Maxwell (2017) ?1k- Mflswett. D esTRVatoN OT-- coRaerfZ Pkosreas - cod) PLY In 2017, filed a suit, in the United States District Court for the Southern District of New York, agait astein and Maxwell, alleging that Maxwell hired her to give massages to ,_.. Epstein and late tened
intiffs bring claims on behalf of themselves and twelve statewide classes of individuals who leased or purchased the cars [*5] at issue in Arizona, Arkansas, California, Florida, Georgia, Illinois, Minnesota, New Jersey, New York, Pennsylvania, Texas, and Tennessee. Id. Plaintiffs bring a total of eighte
alf of the twelve statewide classes. Id. ¶¶ 120- 337. On April 17, 2014, Plaintiff Richard Kahn filed a putative class action against Defendants in the United States District Court for the Eastern District of New York dealing with similar subject matter. Kahn v. BMW of North America, LLC, 2:14-cv-02463-ADS-ARL. Plaintiff Kahn'
Heather Swango, from Florida, Karla Moreno-Vanni, from New York, Lauren Sanders, from Texas, MaryAnne Howland, from Tennessee and Teresa Welch from Arkansas. Plaintiffs Skeen and Freeman first filed a complaint against BMW of North America, LLC, BMW (U.S.) Holding Corp., and Bayerische Motorenwerk Akti
seq., on behalf of themselves and the entire nationwide class. On April 17, 2014, Richard Kahn filed a putative class action against defendants in the United States District Court for the For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053171 CONFIDENTIAL SDNY_GM_00199355 EFTA01363240
over published comments in which he said America's founders viewed slavery as a 'necessary evil." Cotton made the comments in an interview with the Arkansas Democrat-Gazette in which he said, "As the Founding Fathers said, it was the necessary evil upon which the union was built, but the union was built
elp in locating LaShawn Robertson, who is wanted on federal drug trafficking and firearms charges." The arrest warrant "was issued for Robertson in the United States District Court for the Eastern District of Virginia, Newport News, on July 8, after Robertson was charged with being a felon in possession of a firearm; distribut
ell wiped his boots on her clothing. The two proceeded to • Pennsylvania where they stole license plates, placed them on King's car, and drove to Arkansas where they were arrested on November 30th. Follow- ing questioning by the Arkansas police and the FBI, Fell, verbally and in a written statement,
Donald FELL, Defendant-Appellant. Docket No. 06-2882-cr. Argued: June 27, 2007. Decided: June 27, 2008. Background: Defendant was convicted in the United States District Court for the Dis- trict of Vermont, William K. Sessions III, Chief Judge, of murder in course of car- jacking and kidnapping, and he was sen- tenced to d
Entities connected to both Kansas and the United States District Court

Jeffrey Epstein
PERSONthe Southern District
LOCATION
United States
LOCATION
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Alexander Acosta
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
George W. Bush
PERSONLeon Black
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
Scarlett Johansson
PERSON
Bradley Edwards
PERSON
New York
LOCATION
Julie K. Brown
PERSON
Joe Biden
PERSON
Bill Clinton
PERSON