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MARDER,DR GARY TRAULSEN,REGINE STEVENS,MARK FEDUMA LLC AARON,EUGENE G
CHMAN,WILLIAM COFFIELD,DR TIMOTHY G PAYNE,BETTY M FISHER,JEFFREY SANCHEZ,JORG
United States v. Southland Corp., 760 F.2d 1366 (2d Cir. 1985) 15 United States v. Stein, 424 F. Supp. 2d 720 (S.D.N.Y. 2006) 21 United States v. Stevens, 985 F.2d 1175 (2d Cir. 1993) 9, 12 United States v. Thomas, 116 F.3d 606 (2d Cir. 1997) 12 United States v. Undenvood, No. 04 Cr. 424 (RWS), 200
Page: EFTA00027311 →1210 (2d Cir. 1983) 30, 33 iii EFTA00027310 --- PAGE BREAK --- Case 1:19-cr-00830-AT Document 35 Filed 04/24/20 Page 5 of 34 United States v. Payne, 63 F.3d 1200 (2d Cir. 1995) United States v. Pelull°, 399 F.3d 197 (3d Cir. 2005) United States v. Perez, 940 F. Supp. 540 (S.D.N.Y. 1996) United
Page: EFTA00027311 →United States v. Southland Corp., 760 F.2d 1366 (2d Cir. 1985) 15 United States v. Stein, 424 F. Supp. 2d 720 (S.D.N.Y. 2006) 21 United States v. Stevens, 985 F.2d 1175 (2d Cir. 1993) 9, 12 United States v. Thomas, 116 F.3d 606 (2d Cir. 1997) 12 United States v. Underwood, No. 04 Cr. 424 (RWS), 200
Page: EFTA00031267 →.D.N.Y. Aug. 17, 2018) 20, 22 United States v. Moon, 718 F.2d 1210 (2d Cir. 1983) 30, 33 iii EFTA00031266 --- PAGE BREAK --- United States v. Payne, 63 F.3d 1200 (2d Cir. 1995) United States v. Pelullo, 399 F.3d 197 (3d Cir. 2005) United States v. Perez, 940 F. Supp. 540 (S.D.N.Y. 1996) United
Page: EFTA00031267 →Entities connected to both Stevens and Payne

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Donald Trump
PERSON
Virginia Giuffre
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Prince Andrew
PERSON
Marc Rich
PERSON
Michael Jackson
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Eric Trump
PERSON
Stephen Hawking
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Joe Biden
PERSON
Samantha Power
PERSON
Scarlett Johansson
PERSON
Michael Cohen
PERSON
Woody Allen
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Bill Clinton
PERSON