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N ANDEL,PETER O'DONNELL,PETER JAMES PEREZ,REGINE S SCHMITT,ALFONS RODDY,WILLA
ADDISON DEV GROUP INC RHODES,PAUL BAGLEY,VICKI WARSHAVER,JOANNE CARTON,EDWON
9, 30, 31 United States v. Armstrong, 517 U.S. 456, (1996) passim United States v. Avellino, 136 F.3d 249 (2d Cir. 1998) 19, 25 United States v. Bagley, 473 U.S. 667 (1985) 7 United States v. Barcelo, 628 F. App'x 36 (2d Cir. 2015) 19 United States v. Bass, 536 U.S. 862 (2002) 30, 33 United Sta
Page: EFTA00027309 →d 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 States v. Persico, 645 F.3d 85 (2d Cir. 2011) 8 21 10 8 United States v. Reese, 933 F. Supp. 2d 579 (S
Page: EFTA00027311 →9, 30, 31 United States v. Armstrong, 517 U.S. 456, (1996) passim United States v. Avellino, 136 F.3d 249 (2d Cir. 1998) 19, 25 United States v. Bagley, 473 U.S. 667 (1985) 7 United States v. Barcelo, 628 F. App'x 36 (2d Cir. 2015) 19 United States v. Bass, 536 U.S. 862 (2002) 30, 33 United Sta
Page: EFTA00031265 →66 --- 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 States v. Persico, 645 F.3d 85 (2d Cir. 2011) 8 21 10 8 United States v. Reese, 933 F. Supp. 2d 579 (S
Page: EFTA00031267 →Entities connected to both Perez and Bagley

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Ghislaine Maxwell
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Virginia Giuffre
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Bradley Edwards
PERSON
Julie K. Brown
PERSON
Scarlett Johansson
PERSONLeon Black
PERSON
Joe Biden
PERSON
George W. Bush
PERSON
Paul Ryan
PERSONEmmy Taylor
PERSONFBI
ORGANIZATION
Michigan
LOCATION
Eric Trump
PERSON
John F. Kennedy
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Prince Charles
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