4
Shared Docs
4
Same-Page
4 / 4
Mentions
Y MCINTOSH,HENRY BOOMHOWER,R FIGUEROA,BARBARA GOLDSMITH,GERALD C BAKER,HO
TTS,GAVIN K DAMATO,PHILIP WRIGHT JR,E TOWNSEND LUTZ,LAURIE RISA PROPERTY COMPANY
3d 50 (2d Cir. 2011) 5, 6, II, 13 United States v. Dolney, No. 04-CR-159 (NGG), 2005 WL 2129169 (E.D.N.Y. Sept. I, 2005) 10, 15 United States v. Figueroa, 618 F.2d 934 (2d Cir. 1980) 13 EFTA00074481 United States v. Garcia, 291 F.3d 127 (2d Cir. 2002) 11 United States v. Mahsffr, 477 F. Supp.
6, 8, 9, 10 United States v. Pascarella, 84 F.3d 61 (2d Cir. 1996) 11 United States v. Sliker, 751 F.2d 477 (2d Cir. 1984) 12 United States v. Townsend, No. S1 06 CR. 34 (JFK), 2007 WL 1288597 (S.D.N.Y. May 1, 2007) 6, 9, 10 United States v. Walla, No. 14—CR-213 (MKB), 2014 WL 3734522 (S.D.N.Y. J
3d 50 (2d Cir. 2011) 5, 6, II, 13 United States v. Dolney, No. 04-CR-159 (NGG), 2005 WL 2129169 (E.D.N.Y. Sept. I, 2005) 10, 15 United States v. Figueroa, 618 F.2d 934 (2d Cir. 1980) 13 EFTA00087776 United States v. Garcia, 291 F.3d 127 (2d Cir. 2002) 11 United States v. Mahsffr, 477 F. Supp.
6, 8, 9, 10 United States v. Pascarella, 84 F.3d 61 (2d Cir. 1996) 11 United States v. Sliker, 751 F.2d 477 (2d Cir. 1984) 12 United States v. Townsend, No. S1 06 CR. 34 (JFK), 2007 WL 1288597 (S.D.N.Y. May 1, 2007) 6, 9, 10 United States v. Walla, No. 14—CR-213 (MKB), 2014 WL 3734522 (S.D.N.Y. J
Tony Figueroa? 12 MS. EZELL: Thank you. You're right. 13 THE WITNESS: I know that his name was Tony, 14 but I don't know if it was Santiago or Figueroa. I 15 don't remember the last name. I never spoke to 16 him, except ask him to move his car one time. 17 BY MR. CRITTON: 18 Q. And did -- o
PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 Electronically signed by Sandra Townsend (401-377-676-2895) Electronically signed by Sandra 6, Townsend (401-377-6728951 FO Confidential -Treatment Requested / Fed. GJ SUBPOENA RESPONSE 000492 00c4-a6e4b9M01-baDbmrdo EFTA00101457 Page 21, 1 have
Entities connected to both Figueroa and Townsend

Jeffrey Epstein
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Michael Jackson
PERSON
Julie K. Brown
PERSON
Bradley Edwards
PERSONMartin Weinberg
PERSON
Anderson
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSONthe Southern District
LOCATION
Southern District of New York
ORGANIZATION
Harry Reid
PERSONLeon Black
PERSON
U.S. Virgin Islands
LOCATIONEmmy Taylor
PERSON
Scarlett Johansson
PERSON
Virginia Giuffre
PERSON
Reid Weingarten
PERSON