Epstein Secrets

KO3N K03-121L 90462-053 FLORES-CAC ALEJANDRO 02-06-2018 A-PRE E095 E09-571L 71121-050 FLOYD DISHAWN 05-15-2019 A-DES I05N I05-934U 64593-054 FOSTER TOSHNELLE 05-06-2019 A-HLD GllS G11-787U 76243-054 FRASCO AGUSTIN 12-06-2018 A-PRE ZO5A Z05-122LAD 86368-054 FUENTES MIGUEL 11-29-2018 A-HLD

tment ofJustice PRISONER REMAND OR ORDER TO DELIVER AND United States Marshals Service RECEIPT FOR UNITED STATES PRISONERS UNITED STATES MARSHAL Southern District of New York T°: MCC New York DATE: 08/05/2019 (Name & THE FOLLOWING NAMED UNITED STATES PRISONER(S): are herewith remanded to your custody are

ence, P. R. (2010) Collaborative Information Behavior Exploring Collaboration and Coordination During Information Seeking and Retrieval Activities. Foster, J. (Ed.), Collaborative Information Behavior: User Engagement and Communication Sharing. p. 73 - 88. Hershey, PA: IGI. Booth, D., and Jansen, B.J.

& Itkin LLP 2016 Deposition Report Plaintiff Plaintiff, v. GHISLAINE MAXWELL, Defendant. Case #: I :15-cv-07433 United States District Court Southern District of New York Law Firms: Boies Schiller & Flexner LLP and Jaffe, Weissing, Edwards, Fistos & Lehrman, . 2015 Testimony Deposition Report Plaint

used them. F15 See, e.g., United States v. Doe , 465 U.S. 605, 612 (1984); In re Grand Jury Proceedings , 393 F.3d 905, 909 (9th Cir. 2004); In re Foster , 188 F.3d 1259, 1269 (10th Cir. 1999). This reasoning applies even when the documents or information are classified as "personal papers" rather tha

ing filed under seal. Assistant U.S. Attorney SERVICE LIST In re Federal Grand Jury Subpoenas No. OLY-63 and OLY-64 United States District Court, Southern District of Florida Assistant U.S. Attorney U.S. Attorney's Office West Palm Beach, FL 33401 Telephone: Facsimile: Attorney for United States EFTA0021

carrying an AK-47 rifle as he joined a Black Lives Matter demonstration blocks." Austin Police Chief Brian Manley told reporters the shooter said "Foster pointed the weapon directly at him and he fired his handgun at Mr. Foster." The CBS Weekend News <https://playvideo.bulletinintelligence.com/e90444

a decade has pleaded guilty EFTA00136137 to federal conspiracy and fraud charges." Gina Champion-Cain, 54, "pleaded guilty in U.S. District Court Southern District of California on July 22, to one count each of conspiracy, securities fraud and obstruction of justice in association with her role as CEO of Americ

m. EFTA00222988 See, e.g., United States' Doe , 465 U.S. 605, 612 (1984); In re Grand Jury Proceedings , 393 F.3d 905, 909 (9th Cir. 2004); In re Foster , 188 F.3d 1259, 1269 (10th Cir. 1999). This reasoning applies even when the documents or information are classified as "personal papers" rather tha

sistant U.S. Attorney Assistant U.S. Attorney SERVICE LIST In re Federal Grand Jury Subpoenas No. OLY-63 and OLY-64 United States District Court, Southern District of Florida U.S. Attorney's Office 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Attorney for United States William L. Richey. Esq.

ho used them. F15 See, e.g., United States' Doe , 465 U.S. 605, 612 (1984); In re Grand Jury Proceedings , 393 F.3d 905, 909 (9th Cir. 2004); In re Foster , 188 F.3d 1259, 1269 (10th Cir. 1999). This reasoning applies even when the documents or information are classified as "personal papers" rather tha

ing filed under seal. Assistant U.S. Attorney SERVICE LIST In re Federal Grand Jury Subpoenas No. OLY-63 and OLY-64 United States District Court, Southern District of Florida Assistant U.S. Attorney Attorney for United States EFTA00223014 William L. Richey, Esq. Attorney for Subpoenaed Parties Riley Kiraly

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t EFTA01726494 EFTA01726495 • 40 United States District Court TO: WASHINGTON MUTUAL P.O. BOX 9007 Pleasanton, CA 94566 Fax: (925) 416.5002 SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-02 SUBPOENA FOR: n PERSON X DOCUMENTS OR OBJECT'S] YOU ARE HEREB

llants. Lloyd H. Burke, U. S. Atty., Richard H. Foster, Ant. U. S. Atty., San Fran- cisco, Cat, for appe

nds which were Issued by American corporation in England and which were designated as gold coupon bonds. The United States District Court for the Southern District of New York, John M. Caehin, J., 140 F.Supp. 82, rendered judgment declaring that they were payable in current British tender; the bondholder app

s who used them.15 See, e.g., United States v. Doe, 465 U.S. 605, 612 (1984); In re Grand Jury Proceedings, 393 F.3d 905, 909 (9th Cir. 2004); In re Foster, 188 F.3d 1259, 1269 (10th Cir. 1999). This reasoning applies even when the documents or information are classified as "personal papers" rather than

ida 33131. Phone: -• Fax: • www.RoyBlack.com EFTA00179070 •••gC •• • 4 (Re.. 06"2005)Scaled Document nuking Fonn UNITED STATES DISTRICT COURT Southern District of Florida Case Number: FGJ 07-103 (WPB) OLY•63 & OLY-64 IN RE GRAND JURY SUBPOENA DUCES TECUM ISSUED TO WILLIAM RILEY Plaintiff Defendant Pa