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ert) (Entered: 11/10/2008) 12/17/2008 13. r 2.1 JAB NOTICE of Filing Discovery: Joint Scheduling and Discovery Report by Jeffrey Epstein.(Pike, Michael) (Entered: 12/17/2008) 12/17/2008 15 JOINT SCHEDULING REPORT - Rule 16.1. See image DE 13 (1k) (Entered: 12/18/2008) 12/18/2008 14 r 82.5 "
I 1 D1vemhy (I West ChitcroMp of rein In IMm III 0111.41'" 09 CV geoL)69 Ate III. C TIZENSIIIP OF PRINCIPAL PARTI ES(png. 'Cr in 0.{ On lot ?Wolff rot DI/malty Cam Oaily) osad Om Him for Defenden0 PTF OEr ITF DEF CIOan Of VIII AMC 0 I 0 I Incorpotated or Principal flee 3 4 04 of
is used." The Eleventh Circuit has recognized that "[tlhe telephone system is clearly a 'facility of interstate . . . commerce.'" United States v. Covington, 2009 U.S. App. LEXIS 8263 (11' Cir. April 22, 2009). Defendant EPSTEIN is alleged in the Complaint to have waived the right to contest the jurisdi
he US Treasury's OFAC announced sanctions against Evil Corp, which prohibited US individuals and firms from engaging in any transactions with them." Wolff concludes, "The Treasury Department would now investigate what happened with Garmin and penalize the company if, in fact, it did authorize any rans
sippi." The article highlights the FBI's involvement with the investigation of this case. Georgia Man Arrested For Methamphetamine Trafficking. The Covington (GA) Newc (7/28, 22K) reports Andy Kirk Davis, who "is a member of the 'Ghost Face Gangsters' gang," was arrested Tuesday by the Butts County Sherif
he US Treasury's OFAC announced sanctions against Evil Corp, which prohibited US individuals and firms from engaging in any transactions with them." Wolff concludes, "The Treasury Department would now investigate what happened with Garmin and penalize the company if, in fact, it did authorize any rans
ippi." The article highlights the FBI's involvement with the investigation of this case. Georgia Man Arrested For Methamphetamine Trafficking. The Covington (GA) News <https://www.covnews.com/news/crime/career-criminal-behind-bars-butts-county/> (7/28, 22K) reports Andy Kirk Davis, who "is a member of th
he US Treasury's OFAC announced sanctions against Evil Corp, which prohibited US individuals and firms from engaging in any transactions with them." Wolff concludes, "The Treasury Department would now investigate what happened with Garmin and penalize the company if, in fact, it did authorize any rans
sippi." The article highlights the FBI's involvement with the investigation of this case. Georgia Man Arrested For Methamphetamine Trafficking. The Covington (GA) News (7/28, 22K) reports Andy Kirk Davis, who "is a member of the 'Ghost Face Gangsters' gang," was arrested Tuesday by the Butts County Sherif
he US Treasury's OFAC announced sanctions against Evil Corp, which prohibited US individuals and firms from engaging in any transactions with them." Wolff concludes, "The Treasury Department would now investigate what happened with Garmin and penalize the company if, in fact, it did authorize any rans
sippi." The article highlights the FBI's involvement with the investigation of this case. Georgia Man Arrested For Methamphetamine Trafficking. The Covington (GA) News (7/28, 22K) reports Andy Kirk Davis, who "is a member of the 'Ghost Face Gangsters' gang," was arrested Tuesday by the Butts County Sherif
Entities connected to both Michael Wolff and Covington

Jeffrey Epstein
PERSON
Donald Trump
PERSONLeon Black
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Harry Reid
PERSON
George Mitchell
PERSON
John F. Kennedy
PERSON
Richard Kahn
PERSON
Prince Andrew
PERSON
Joe Biden
PERSON
Alan Dershowitz
PERSON
Reid Weingarten
PERSON
Bill Clinton
PERSON
George W. Bush
PERSON
Madison
LOCATION
Eric Trump
PERSONMartin Weinberg
PERSON
Jared Kushner
PERSON
Justin Trudeau
PERSON