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witness's direct testimony. See United States v. Giampa, No. S 92-CR-437 (PKL), 1992 WL 296440, at *3 *4 (S.D.N.Y. Oct. 7, 1992); United States v. Ferguson, No. 3:06-CR-137 (CFD), 2007 WL 4577303, at *3 (D. Conn. Dec. 26, 2007). Maxwell also argues that compulsion of the materials' production under Rul
vance of all materials submitted to the EVCP. 6 EFTA00103820 Case 1:20-cr-00330-AJN Document 252 Filed 04/27/21 Page 7 of 9 See United States v. Aguilar, No. CR 07-00030 (SBA), 2008 WL 3182029, at *6 (N.D. Cal. Aug. 4, 2008). Maxwell argues that the materials are relevant because they may reveal mone
witness's direct testimony. See United States v. Giampa, No. S 92-CR-437 (PKL), 1992 WL 296440, at *3 *4 (S.D.N.Y. Oct. 7, 1992); United States v. Ferguson, No. 3:06-CR-137 (CFD), 2007 WL 4577303, at *3 (D. Conn. Dec. 26, 2007). Maxwell also argues that compulsion of the materials' production under Rul
vance of all materials submitted to the EVCP. 6 EFTA00104691 Case 1:20-cr-00330-AJN Document 252 Filed 04/27/21 Page 7 of 9 See United States v. Aguilar, No. CR 07-00030 (SBA), 2008 WL 3182029, at *6 (N.D. Cal. Aug. 4, 2008). Maxwell argues that the materials are relevant because they may reveal mone
witness's direct testimony. See United States v. Giampa, No. S 92-CR-437 (PKL), 1992 WL 296440, at *3 *4 (S.D.N.Y. Oct. 7, 1992); United States v. Ferguson, No. 3:06-CR-137 (CFD), 2007 WL 4577303, at *3 (D. Conn. Dec. 26, 2007). Maxwell also argues that compulsion of the materials' production under Rul
vance of all materials submitted to the EVCP. 6 EFTA00081410 Case 1:20-cr-00330-AJN Document 252 Filed 04/27/21 Page 7 of 9 See United States v. Aguilar, No. CR 07-00030 (SBA), 2008 WL 3182029, at *6 (N.D. Cal. Aug. 4, 2008). Maxwell argues that the materials are relevant because they may reveal mone
said CJIS Division Assistant Director Timothy A. Ferguson. According to the article, FBI Police placed an A
Kassandra M. Montelongo, 27, and Luis Lara, 25, to 10 years in prison on drug trafficking charges, according to an attorney's office news release. Aguilar was sentenced in 2023 for shooting into a crowded Spokane Valley bar, Ichabod's East, killing his friend, 42-year-old Daniel Martinez, and injuring
witness's direct testimony. See United States v. Giampa, No. S 92-CR-437 (PKL), 1992 WL 296440, at *3 *4 (S.D.N.Y. Oct. 7, 1992); United States v. Ferguson, No. 3:06-CR-137 (CFD), 2007 WL 4577303, at *3 (D. Conn. Dec. 26, 2007). Maxwell also argues that compulsion of the materials' production under Rul
Page: EFTA00020302 →ls submitted to the EVCP. 6 EFTA00020303 --- PAGE BREAK --- Case 1:20-cr-00330-AJN Document 252 Filed 04/27/21 Page 7 of 9 See United States v. Aguilar, No. CR 07-00030 (SBA), 2008 WL 3182029, at *6 (ND. Cal. Aug. 4, 2008). Maxwell argues that the materials are relevant because they may reveal monet
Page: EFTA00020304 →Entities connected to both Sarah Ferguson and Aguilar

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Richard Kahn
PERSON
United States
LOCATIONMartin Weinberg
PERSON
U.S. Virgin Islands
LOCATION
Bill Clinton
PERSON
Michael Cohen
PERSON
Jared Kushner
PERSON
Julie K. Brown
PERSON
Alexander Acosta
PERSON
William Barr
PERSON
Colorado
LOCATION
Bear Stearns
ORGANIZATION
Denver
LOCATION