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rt Stevens said Monday. In February. she told her doctor that her prescription for OxyContin burned in a fire at her Homewood Bou- levard condo, Stevens said. Her doctor called the fire department to verify the sto- ry. Firefighters then went to her home, but she refused to let them inside. Simmo
old the CIA about bin laden's plans to knock down big buildings using plants and blow up airliners using small chemical bombs. That was in 1995. Yousef was later convicted in the US. for the MI bombing of the Workl Trade Center. On Thursday. the British arrest- ed 24 people, including one airport
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 →99) 24 United States v. Washington, 705 F.2d 489 (D.C. Cir. 1983) 14, 15 United States v. White, 972 F.2d 16 (2d Cir. 1992) 33 United States v. Yousef, 327 F.3d 56 (2d Cir. 2003) 19 iv EFTA00027311 --- PAGE BREAK --- Case 1:19-cr-00830-AT Document 35 Filed 04/24/20 Page 6 of 34 PRELIMINARY ST
Page: EFTA00027312 →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 →99) 24 United States v. Washington, 705 F.2d 489 (D.C. Cir. 1983) 14, 15 United States v. White, 972 F.2d 16 (2d Cir. 1992) 33 United States v. Yousef, 327 F.3d 56 (2d Cir. 2003) 19 iv EFTA00031267 --- PAGE BREAK --- PRELIMINARY STATEMENT The Government respectfully submits this memorandum of
Page: EFTA00031268 →Entities connected to both Stevens and Yousef

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATIONLeon Black
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Virginia Giuffre
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Stephen Hawking
PERSON
Michael Jackson
PERSON
Woody Allen
PERSON
Samantha Power
PERSON
Ghislaine Maxwell
PERSON
Joe Biden
PERSON
Bill Clinton
PERSON
Harvey Weinstein
PERSON
Martha Stewart
PERSON
Prince Charles
PERSON