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Third Avenue New York, NY 10022 Phone: 212-957-7600 Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. 150 East 10th Avenue Denver, Colorado 80203 Phone: 303-831-7364 Bobbi C. Stemheim Law Offices of Bobbi C. Stemheim 33 West 19th Street - 4th Floor New York, NY 10011 Phone
ates v. Rivera-Ventura, 72 F.3d 277 (2d Cir. 1995) 11 iii EFTA00103712 United States v. Scharton, 285 U.S. 518 (1932) 5, 9 United States v. Valle, 807 F.3d 508 (2d Cir. 2015) 15 Weingarten v. United States, 865 F.3d 48 (2d Cir. 2017) passim Statutes 18 U.S.C. § 2422 2, 16, 17 18 U.S.C
associated with it and more. FBI Warns of Telephone Scam Where Callers Pose as FBI Special Agents CBS News (07/27, Staff Writer) reported that FBI Denver is warning people about a telephone scam where callers pose as FBI special agents, and the phone number is spoofed to show up as an FBI phone number
entries and video statements in which he expressed a desire to hear the screams of children as he shot them and his intention to kill. CNN (07/27, Valle, Sanchez, Mascarenhas), New York Times (07/27, Smith), USA TODAY (07/27, Baldas, Thronton, Arshad), Daily Mail (07/27, Griffith), Detroit Free Press
h it and more. EFTA00164117 FBI Warns of Telephone Scam Where Callers Pose as FBI Special Agents CBS News (07/27, Staff Writer) reported that FBI Denver is warning people about a telephone scam where callers pose as FBI special agents, and the phone number is spoofed to show up as an FBI phone numbe
entries and video statements in which he expressed a desire to hear the screams of children as he shot them and his intention to kill. CNN (07/27, Valle, Sanchez, Mascarenhas), New York Times (07/27, Smith), USA TODAY (07/27, Baldas, Thronton, Arshad), Daily Mail (07/27, Griffith), Detroit Free Press
Entities connected to both Denver and Valle

Jeffrey Epstein
PERSON
Ghislaine Maxwell
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Colorado
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Prince Andrew
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Michael Cohen
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Donald Trump
PERSONLeon Black
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Marc Rich
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George W. Bush
PERSONSouthern District
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Department of Justice
ORGANIZATION
William Barr
PERSONMartin Weinberg
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United States
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Julie K. Brown
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Virginia Giuffre
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Alexander Acosta
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Jared Kushner
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Prince Charles
PERSONBerger
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