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scheme...resulted in payouts in the names of well-known convicted murderers like Scott Peterson and Cary Stayner," as well as "Susan Eubanks, a San Diego woman convicted of shooting her four sons to death in 1997; Isauro Aguirre, who was sentenced to death for the 2013 murder of 8-year-old Gabriel Fer
Virginia, "A Virginia man has pleaded guilty in federal court to attempted sex trafficking of a minor, according to the United States Attorney for the Southern District of West Virginia." US Attorney Mike Stuart "announced that Jamie Otis Southern, 50, of Tazewell County, pleaded guilty to attempted sex trafficking
ed. In re Venezia, 922 A.2d 1263, 1275 a 2007) (emphasis added). To take but two of many other on-point examples, in McGarry v. University of San Diego, 64 Cal. Rptr. 3d 467 (Cal. Ct. App. 2007), the plaintiff— like Edwards here — argued that the journalist had waived his confidential reporter's pri
f. Ex. M (Memorandum & Order dated May 18, 2010 ("Dist. Ct. Op.")), at 1. Thereafter, the Daily News and Rush instituted an ancillary proceeding in the Southern District of New York to quash the subpoenas on the ground (among others) that Jane Doe could not overcome the federal reporter's privilege. In opposition to
ormally asking questions of 14 Ms. Maxwell, I'm going to put on the record everybody 15 that's in this room, in addition to me, starting with 16 you, Diego. 17 DIEGO PESTANA: Diego Pestana, Associate 18 Deputy Attorney General. 19 TODD BLANCHE: And then you heard from 20 Special A
m 11 being interested in me, honestly. I don't -- I want 12 to say until he had died. 13 Now I know that my lawyers were in touch 14 with the Southern District of New York at some point 15 after his arrest. I'm pretty sure that had to have 16 happened, right -- 17 TODD BLANCHE: Okay. 18
01:3,9,13,22 302:24 305:16 309:3,20,21 311:23 312:1 314:1 316:7 317:17 318:15,23 319:1 321:1,25 322:1,1 326:7,8 327:21 329:10 333:20 335:13,14 335:20 Diego 216:7 difference 313:21 different 219:16 223:11 245:9 256:23 258:10,11 265:18 291:23 295:19 308:14 311:11 differential 290:1 differently 335:7 diffic
age 335 1 received in discovery those pages, I assumed that it 2 had been found when either New York or the island was 3 searched, and I assumed that the Southern District of 4 New York had it. 5 TODD BLANCHE: But I think you said 6 yesterday. But just to go over it again, in case you 7 remember anything di
ormally asking questions of 14 Ms. Maxwell, I'm going to put on the record everybody 15 that's in this room, in addition to me, starting with 16 you, Diego. 17 DIEGO PESTANA: Diego Pestana, Associate 18 Deputy Attorney General. 19 TODD BLANCHE: And then you heard from 20 Special A
m 11 being interested in me, honestly. I don't -- I want 12 to say until he had died. 13 Now I know that my lawyers were in touch 14 with the Southern District of New York at some point 15 after his arrest. I'm pretty sure that had to have 16 happened, right -- 17 TODD BLANCHE: Okay. 18
Entities connected to both Diego and the Southern District

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Prince Andrew
PERSON
Alexander Acosta
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
New York
LOCATION
Alan Dershowitz
PERSONLeon Black
PERSONJack Goldberger
PERSON
Virginia Giuffre
PERSON
Scarlett Johansson
PERSON
Donald Trump
PERSONMaria Farmer
PERSON
Bill Clinton
PERSON
A. Marie Villafana
PERSON
Julie K. Brown
PERSON