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bserved or in proximity to Epstein employee Juan Alessi; (i) Any documents, correspondence, witnesses st
ses statements and similar information that the Government has developed or possesses regarding being observed or in proximity to Epstein employee Juan Alessi; (i) Any documents, correspondence, witnesses statements and similar information that the Government has developed or possesses regarding being ob
e Federal Bureau of Investigation) and other federal government agencies with law enforcement responsibilities related to the Epstein case (such as the Internal Revenue Service). This request for production seeks all documents, correspondence, and other information held by all of these entities, including all employees of
nts, and similar information that the Government has developed or possesses regarding Dershowitz being observed or in proximity to Epstein employee Juan Alessi; (i) Any documents, correspondence, witnesses statements, and similar information that the Government has developed or possesses regarding Dershowi
bserved or in proximity to Epstein employee Juan Alessi; (i) Any documents, correspondence, witnesses st
e Federal Bureau of Investigation) and other federal government agencies with law enforcement responsibilities related to the Epstein case (such as the Internal Revenue Service). This request for production seeks all documents, correspondence, and other information held by all of these entities, including all employees of
Petition; CVRA-authorized release; Material Severable; Redaction; No Assertion by Victims Box #1 P-005301 Thru P-005331 File folder entitled "JUAN ALESSI STATEMENT" containing transcript obtained via subpoena 6(e) Investigative privilege Inadequate Log; No Factual Underpinnings; Fiduciary Duty;
05301 Thru P-005331 File folder entitled "JUAN ALESSI STATEMENT" containing transcript obtained via
ATING, INC. 5 Nor did the district court err in declining to order the U.S. Attorneys' Office to commence criminal forfeiture proceedings against the Internal Revenue Service and other non-parties alleged to possess assets implicated in DiFrancesco's criminal activities. Contrary to Stake Center's argument, forfeiture i
Entities connected to both Juan Alessi and the Internal Revenue Service

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
Newark
LOCATION
NEW YORK NY
LOCATIONthe State of New York
LOCATION
FedEx
ORGANIZATION
Eric Trump
PERSON
Federal Reserve
ORGANIZATION
United States
LOCATION
Alan Dershowitz
PERSON
Alfredo Rodriguez
PERSON
George W. Bush
PERSONMaria Farmer
PERSONDarren Indyke
PERSON
Bradley Edwards
PERSONLeon Black
PERSON
Prince Andrew
PERSONLarry Visoski
PERSON
David Rodgers
PERSON