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ficult and tedious. Whenever Epstein's attorneys and I reached an impasse, they would "appeal" to the powers above me, starting with the head of the West Palm Beach office, then to the Chief of the Criminal Division, then to the First Assistant and the U.S. Attorney. The U.S. Attorney asked Epstein's attorneys t
, Eleventh, and Federal Circuit Courts of Appeals, and the U.S. District Courts for the Southern District of Florida, the District of Minnesota, and the Northern District of California. APPENDIX B List of Persons with Knowledge Special Agent-, Immi ration and Customs Enforcement, Special Agen Federal Bureau of I
tes Attorney Southern District of Florida Asa GIOVE:FOlateir MOD' rar5S40/ 36-CV ICOBBMT NO, 41P "tie' 300 South Australian Ave . Suite 400 West Polm Beach, Ft. 33401 (361) 820-871! Facsimile (560820-8777 June 7, 2007 Pursuant to the Justice for All Act of 2004, as a victim and/or witness of a federa
Eleventh, and Federal Circuit Courts of Appeals, and the U.S. District Courts for the Southern District of Florida, the District of Minnesota, and the Northern District of California. My bar admission status in California and Minnesota is currently inactive. I am currently employed as an Assistant United States Att
ffrey Epstein EFTA00176952 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 Wevi Palm Beach, FL 33401 Facsimile: July 21, 2008 NOTIFICATION OF IDENTIFIED VICTIM NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED STATES CODE, SECTION 3509(d) AN
Eleventh, and Federal Circuit Courts of Appeals, and the U.S. District Courts for the Southern District of Florida, the District of Minnesota, and the Northern District of California. My bar admission status in California and Minnesota is currently inactive. I am currently employed as an Assistant United States Att
ket 071J5/,20082.Page-1aot,21 U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Fleeter Drive West Perm Beach. FL 33401 Phone: (681) 833-7317 Fax (561) 833-7970 January 10, 2::08 air Re: Case Number:49e Dear CONINIVell This case is currently under Inve
Eleventh, and Federal Circuit Courts of Appeals, and the U.S. District Courts for the Southern District of Florida, the District of Minnesota, and the Northern District of California. My bar admission status in California and Minnesota is currently inactive. I am currently employed as an Assistant United States Att
9209 N.., 40-- May 30, 2008 Re: U.S. Dein/Muni of Justice Federal Bureau or bwssegation FBI • West Palm Beach Suite zoo 505 South nagIle Dm" West Palm Beech, FL 33401 Phone: (561) 8334517 Fax: (561) 033.7870 . 0 1 Dew giNSSON18 Your name was refried b the P871 Victim ASSIStartos Progrein a being a pos
Eleventh, and Federal Circuit Courts of Appeals, and the U.S. District Courts for the Southern District of Florida, the District of Minnesota, and the Northern District of California. My bar admission status in California and Minnesota is currently inactive. I am currently employed as an Assistant United States Att
Entered on FLSD Docket 07/15/20 U.S. Department of Justice United States Attorney Southern District of Florida $00 South Ausiraloan Ave. &MO 400 Wen Palm Beach. FL 33401 (561)810.8711 Facsimile- MO 820877? June 7, 2007 DELIVERY BY HAND Miss 0.111111 Re: Crime Victims' and Witnesses' Rights Dear Miss
Eleventh, and Federal Circuit Courts of Appeals, and the U.S. District Courts for the Southern District of Florida, the District of Minnesota, and the Northern District of California. My bar admission status in California and Minnesota is currently inactive. I am currently employed as an Assistant United. States At
Entities connected to both West Palm Beach and the Northern District

Jeffrey Epstein
PERSON
United States
LOCATIONJack Goldberger
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Palm Beach
LOCATION
Bradley Edwards
PERSON
Kenneth Marra
PERSONJane Doe
PERSONLeon Black
PERSONFBI
ORGANIZATION
Alan Dershowitz
PERSONthe Southern District
LOCATION
Alexander Acosta
PERSON
Scarlett Johansson
PERSON
Donald Trump
PERSON
Palm Beach County
LOCATIONMaria Farmer
PERSON
Palm Beach Police Department
ORGANIZATION