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s Bureau of Criminal Investigation (Agent Larry McCoy and Ryan Scheiderer). It is my understanding that he was also federally deputized to work with the Federal Bureau of Investigation under Agent David Knight. BC( Agents Larry McCoy and Ryan Scheiderer were also deputized to work on the Federal Task Force. It is reported that Ross
way Floor New York, New York 10038 EFTA00172831 To' Page 7 of 14 2020.01-23 00:02:57 (GMT) 12129373904 Iron Julia Greenberg sR ...0say-TX4) FEDERAL BUREAU OF INVESTIGATION • Date: 09/18/2008 ,Mtn: SAl P8-i, PUCRA tw Drafted By: I acm Case ID I:veCE-M14-108.062-FF E-Feastkeac0 Title: GENERAL FORFEITURE MATTERS JEFFREY
interstate human trafficking and murder. I have already been directly investigating and have been in direct communication with the U.S. Attorney's Office Southern District of Ohio, Chief of the Criminal Division regarding many of the human trafficking cases in Ohio. I was directed to Mr. after the DOJ-1G referred so
Road Palm Beach, FL 33480 17. Records Custodian of United States Attorney's Office for the Southern District of Florida 18. Records Custodian of the Federal Bureau of Investigations 19. Spencer Kuvin, Esquire 1800 S. Australian Avenue, #400 West Palm Beach, Florida 33409 2-3 Expected to testify about the malicious prosecutio
, NY 10018 27 Oren Kramer do Boston Provident, L.P. 717 5th Avenue #I2A New York, NY 10022 28 . Lawrence LaVecchio United States Attorney's Office Southern District of Florida Broward Financial Center Fort Lauderdale, Florida. Will also confirm the leadership role played by Edwards in the prosecution of civil
s Bureau of Criminal Investigation (Agent Larry McCoy and Ryan Scheiderer). It is my understanding that he was also federally deputized to work with the Federal Bureau of Investigation under Agent David Knight. BCI Agents Larry McCoy and Ryan Scheiderer were also deputized to work on the Federal Task Force. It is reported that Ross
interstate human trafficking and murder. I have already been directly investigating and have been in direct communication with the U.S. Attorney's Office Southern District of Ohio, Chief of the Criminal Division Kenneth Parker, regarding many of the human trafficking cases in Ohio. I was directed to Mr. Parker after t
Entities connected to both FBI and Office Southern District

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONthe Southern District
LOCATION
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Donald Trump
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
New York
LOCATION
Virginia Giuffre
PERSON
Southern District of New York
ORGANIZATIONSouthern District
LOCATION
Alan Dershowitz
PERSON
Bill Clinton
PERSON
Palm Beach
LOCATION
Geoffrey S. Berman
PERSON