3
Shared Docs
2
Same-Page
3 / 3
Mentions
FOR BREACH OF NON-PROSECUTION AGREEMENT Mark S. Cohen Christian R. Everdell COHEN & GRESSER LLP Jeff
to the United States Attorney's Office for the District of New Jersey and cannot bind other federal, state, or local authorities"); United States v. Ashraf, 320 F. App'x 26, 28 (2d Cir. 2009) (plea agreement "by its express terms, bound only the U.S. Attorney's Office for the Eastern District of Virgin
k, New York Respectfully submitted, /s/ Mark S. Cohen Attorneys for Ghislaine Maxwell 32 EFTA0009938
to the United States Attorney's Office for the District of New Jersey and cannot bind other federal, state, or local authorities"); United States v. Ashraf, 320 F. App'x 26, 28 (2d Cir. 2009) (plea agreement "by its express terms, bound only the U.S. Attorney's Office for the Eastern District of Virgin
Timothy John Finn, Jones Day (DC), Louis Richard Cohen, Wilmer, Cutler & Pickering (Washington), William
Page: HOUSE_OVERSIGHT_017912 →d Federal complaints. The Federal Plaintiffs label certain individuals “SAAR Network executives.” These Defendants, including Taha Al-Awani, Muhammad Ashraf, M. Omar Ashraf, M. Yaqub Mirza, Iqbal Unus, and Jamal Barzinji, move to dismiss the Federal complaint. Finally, Defendant National Commercial Bank
Page: HOUSE_OVERSIGHT_017913 →Entities connected to both Michael Cohen and Ashraf

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Bill Clinton
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMark S. Cohen
PERSON
Alexander Acosta
PERSON
Samantha Power
PERSON
Supreme Court
ORGANIZATIONthe Southern District
LOCATIONFBI
ORGANIZATION
Harvey Weinstein
PERSONCourtney Wild
PERSONSecond Circuit
ORGANIZATION
Southern District of New York
ORGANIZATION
Alberto Gonzales
PERSONPerez
PERSON