4
Shared Docs
2
Same-Page
4 / 4
Mentions
UNION NATIONAL BANK RAYFIELD JR,H E SANDERS,LEWIS A TIEFEL,WILLIAM SMITH,HAROLD
ADDISON DEV GROUP INC RHODES,PAUL BAGLEY,VICKI WARSHAVER,JOANNE CARTON,EDWON
e hidden assets are tied to a feeder fund for the Bernie Madoff ponzi fraud and a series of sham businesse
d: Additional Information Mr Jim Bagley I keep having to substantiate my every word due to slander, defamation, and fraudsters impersonating me. Mr Bagley it is impossible to survive the defamation of this Puerto-Rican name Brigitte Beniquez stalking so I need just the explanation on "unwilling" and "B
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 →1984) 17 United States v. Rosenfield, 469 F.2d 598 (3d Cir. 1972) 15 United States v. Ruggiero, 472 F.2d 599 (2d Cir. 1973) 7 United States v. Sanders, 17 F. Supp. 2d 141 (E.D.N.Y. 1998) 29 United States v. Southland Corp., 760 F.2d 1366 (2d Cir. 1985) 15 United States v. Stein, 424 F. Supp. 2d
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 →1984) 17 United States v. Rosenfield, 469 F.2d 598 (3d Cir. 1972) 15 United States v. Ruggiero, 472 F.2d 599 (2d Cir. 1973) 7 United States v. Sanders, 17 F. Supp. 2d 141 (E.D.N.Y. 1998) 29 United States v. Southland Corp., 760 F.2d 1366 (2d Cir. 1985) 15 United States v. Stein, 424 F. Supp. 2d
Page: EFTA00031267 →Entities connected to both Bernie Sanders and Bagley

Jeffrey Epstein
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Bill Clinton
PERSON
Virginia Giuffre
PERSON
Barack Obama
PERSON
George Mitchell
PERSON
Paul Ryan
PERSON
Eric Trump
PERSON
Prince Charles
PERSON
New York
LOCATION
William Barr
PERSON