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TES OF AMERICA, Plaintiff, vs. JOSEPH SUTERA, ERIC RESSNER, AUGUSTIN CASTELLLANOS, ROBERT CATANESE
78.. EFTA00194478 This analysis revealed that from July 2061 through May 2005.aPproximately $4,306,129.00 was deposited into these accounts. 14. Affiant interviewed Martin Fields, who owned The Medicine Shoppe pharmacy from • •' . • • beceniber.1999 through approximatelylune 2001. when he sold it t
man figure. The instructor for the workshop was Eric Fisher(phonetic). Guggenheim believed the studen
solicitation of minors to engage in prostitution and his lewd and lascivious conduct with minors. The FBI opened a case file in July 2006, and your Affiant is the case agent assigned to the investigation. 7. At around the same time that the FBI opened its investigation, the U.S. Attorney's Office bega
JEFFREY JAYSON LEE EPSTEIN 6 EPSTEIN, JEFFREY ERIC THOMAS 7 EPSTEIN, JEFFREY DONALD J REED AND SAL
Items to Be Searched and the Information Sought 20. This application seeks permission to forensically examine two CompactFlash memory cards. Your Affiant knows that electronic media, i.e., CompactFlash memory cards, may be important to a criminal investigation because the objects may be used as stora
Entities connected to both Eric Trump and Affiant

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
FedEx
ORGANIZATIONLeon Black
PERSON
Richard Kahn
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Prince Charles
PERSON
Woody Allen
PERSONMaria Farmer
PERSON
United States
LOCATION
Stephen Hawking
PERSON
George Mitchell
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Scarlett Johansson
PERSON
Bill Clinton
PERSON