CI Nairobi CI New Delhi. Ottawa o Panama City In Paris Phnom Penh O Pretoria ° Rabat o Riyadh cm Rome o San Salvador o Sanaa o Santiago Santo Domingo in Sarajevo Seoul o Singapore Sofia °Tallinn =Tbilisi Tel Aviv =Tokyo CI Vienna Warsaw CLASSIFICATION LEVEL (CHECK ONE) UNCLASSI
Page: EFTA00006107 →CI Nairobi CI New Delhi. Ottawa o Panama City In Paris Phnom Penh O Pretoria ° Rabat o Riyadh cm Rome o San Salvador o Sanaa o Santiago Santo Domingo in Sarajevo Seoul o Singapore Sofia °Tallinn =Tbilisi Tel Aviv =Tokyo CI Vienna Warsaw CLASSIFICATION LEVEL (CHECK ONE) UNCLASSI
Page: EFTA00006107 →CI Nairobi CI New Delhi. Ottawa o Panama City In Paris Phnom Penh O Pretoria ° Rabat o Riyadh cm Rome o San Salvador o Sanaa o Santiago Santo Domingo in Sarajevo Seoul o Singapore Sofia °Tallinn =Tbilisi Tel Aviv =Tokyo CI Vienna Warsaw CLASSIFICATION LEVEL (CHECK ONE) UNCLASSI
Page: EFTA00006107 →EFTA01312613
ti Savo* 155. Camaa 24 Crowd Swat MI Ord gsps, llgt1 74 Ground Serve, Oa COM 9D5.5 9 Swim bantam 10 Santo lo Puot. o 14 Santo lo Oat. 17 Santo lo Alaska 12 Siaco *Inn Na1/.4 23 &nice Po, Fluke 25 Senna 'rpiest, al a 54 Sr•ra hCenela 92596 Sore Hirer I OFtereo'.. InraCarm-, OTHER C
EFTA01312918
d Sower, rna. Ca,aaa 24 Greind Sense 49 cal Tn., 1 74 Grand Sena 49 osm 'Lys 9 Sevizo bass,. 10 Santo lo Paolo Fti:o 14 Swat lo Oat, 17 Santo lo Alaska 22 Sink. WM, 414114 23 Sawa Fan AbtRe 26 Sawa Prn Mars 515 54 Sena *Cane* 92696 Senna be, lawn. lOdoered,. OTHER CHARGE CODE DEFIN
EFTA00176485
6, /2.5 /07 GeFaxAri- A Santo'? 't- teurci EFTA00176485 LAW OFFICES OF GE:R.Axn B. LEECOURT, P.C. A PROFESSIONAL CORPORATION 140 EAST 701^ STREET NEW YORE, NEW YORE 100E1
EFTA01314363
ave* InIra Cagca 24 Commil Sen. oe 40 COM 9u:es'Wnanal 74 Gmind Sento 4I/ nn 9L/1,5 9 State Part. 10 Santo loPuot45:0 14 Santo lo 04to 17 Santo 13.41aska 22 Sink. MOO, N MAO 23 Stowe Po., Aluµs 23 Senv:errn ABS, 51 IL 54 Sra:e *Cowl* 92696 Stmwo nor 1404o, I CA4vereo• OTHER CHARGE C
EFTA01312715
ZONE DEFINITIONS 01 Clieula Savo* In:). Ca,ae.) 28 Crowd Sen. ce 40 conigu:., llwnenll id Gaud Coerce 49 COMOD:us 'wt.) 9 Scairo bass,. 10 Santo loPuomni:o 14 Santo 100.2, 17 Santo 10.41aska 22 Sink. *110) asha 23 Smite PrnAllµa 26 Senwe 4o4.44444 55 54 Sena hCaneds n a 94 $Y.):e
004. 5 As previously set forth herein, and as more fully explained in other submissions related to this case, the recent Supreme Court decisions in Santo and Cuellar make this attempted stretch of the law improper. EFTA00013796 --- PAGE BREAK --- ALLEN GUTHRIE MCHUGH & THOMAS, PLLC Mr. John Roth
Page: EFTA00013797 →EFTA01314013
avo* Infra Cave 24 Cooind Sen.k40c0m g 9y, 1 74 Crowd Scavcy 49 coMQ11:,5 ,Lgts 9 Soviro basso. 10 Santo loPawx.R.:0 14 Simko lo Oat. 17 Santo lo Alaska 22 Sink. *Inn A 004 23 Smice In9Musto 23 &ewe or, Musto 51 IL 54 Senre 1,Ca, ela 92696 Sena ocer.14,0, ID.:hyrye OTHER CHARGE COD
EFTA01313396
enrem all Domani 40.0 Aulo9CO ZONE DEFINITIONS 28 G•ard Sawoo48 con:au:A.4 :was 9 $4.),:e *Hawn 10 &race hPPeen Are I7 Sanwa to .41ataa 22 Santo atoll Naska 23 sane. Won Alaska 5 some. kgn Alaska 519 24 Semos beano:14 72 % Stwoos fromMew lOderredl OTHER CHARGE CODE DEFINITIONS 111 121
EFTA01313849
AOM AuloPCO ZONE DEFINITIONS 2.8 G•os 4 Sawed .18 con: g29.5 :was 9 Stray *Ha n/ 10 &Fay 12 Pdplo Are 14 S,n.:ehOYo 17 Sonic. la Alksaa 22 Santo rim Alaska. 23 Some. Wcen Alaska 25 Some. Wcen Alaska 51 9 64 SonIca bCanccb 928 % Brow fro. Mow 100erite) OTHER CHARGE CODE DEFINITIONS 111
ol Broadway kids call her) handles it with aplomb. And she's not just choreographing the actors and dancers, but also the magnificent set designed by Santo Loquasto, which moves in ways I didn't know scenery could move. It's a dance of men and women and machines and winches and elevators and lights. The
Page: HOUSE_OVERSIGHT_028525 →EFTA01317764
8 G•Ds 4 &woo 48 Con:gin,. :was 9 Sray *Nan. 10 Stray *Pat*, Ano 14 . 17 Seni:o 441)114) 22 Scrii:4 dInd Masks 23 Sae a keen Alicka 25 Santo keen Aliska 51 9 54 Se we b Gonad 926 % Stray kenMann lOtherce) OTHER CHARGE CODE DEFINITIONS I COD. (Colwyn Oefrenn 21 A.O.O. lAdovin4)...,..
EFTA01317208
457 MADISON AVE PADA BEACH FL 33480 US Pieces 1 NEW YORK NY 100224843 US Weigh! 4.0 lbs. 1.8 kgs Osimme Dec 04. 20310033 Transpanaoco Chine Santo D4COur4 Area Cope AA Fud Surcharge Signed by 712519 Bona* I0 000 Total Transportation Charges 3225 323 0.58 CONFIDENTIAL uSD S 29.60
EFTA01318101
SA &rain Amonmem °lineman, Mom AuweCO ZONE DEFINITIONS 2. 0•0s4 54,v 4,‘On,7u:... 10 &nay n Keno Ono 14 Srme *Ott) 17 Sonic. a Malta 22 Santo rind Alaska 23 Sago) Wm Masks) H. Segos Wessn Alaska Ma 64 Sawa a Cana 72 It 96 Saw. kom Mee 1044ernO) OTHER CHARGE CODE DEFINITIONS In 121
EFTA01317934
0.0 AuloPCO ZONE DEFINITIONS 28 G•os 4 &MOO 48 con: g9:).5 :was 9 Stray s9N1.411/ ID Sane n Purer Ono 91 San.:, hOlru I7 Sonic. id /Bum 22 Santo voillin Alaska 23 mimeo ingimida 25 some. Hulas:di 516 64 Se ice beano:In 928 96 Samos fron, stow diderrem OTHER CHARGE CODE DEFINITIONS III
EFTA01317708
Owe Conan. agnatePre:del Apparflent AtneP00. ',mod Fccone*ent Preoad Ada AuloPOD.Preoad MA Signature. Flopod Eaxera.buiP013. Flopod Ewe/v./but Santo. Rapala Data Cana18.41.11/181oPCO. Peeped Cale Crum A0.0 Somme. Propad AM:wren, Ackli 44ralum. Prepaid Amcor/rem Adel1PCO. Preyed 803rd Pal, 81
EFTA01317466
mpere Ackli PuioPCO ZONE DEFINITIONS 28 G• D.r 4 Some* 48 con: gudd :me 9 Semen Won, a Stray n Pve", An. II Sen..ehGYu I7 Sonde loAlvaa 22 Santo walk) Nooks 23 Some. koLosalica 25 Someo koLosalica al a 64 denim b Came 92 a 96 Seamy kw. Mow IDdente) OTHER CHARGE CODE DEFINITIONS III CO
EFTA01317958
.11AuloPC13 ZONE DEFINITIONS 28 G•os 4 Burros 48 con: gina... :was 9 Stray *Han. a Sinn. n Kw,. An. 3.1 San.:. nOlro I? Sonic. lo /Mika 22 Santo iiiilin Alaska 23 Soma Yom math. 25 Soma Yom math. 516 54 Spew. beano:14 928 % Stem. Ian Nana Memo) OTHER CHARGE CODE DEFINITIONS 111 COO. M
EFTA01317858
open, Arial AoloPCO ZONE DEFINITIONS 28 G•o-rd &woo 48 con: gudar. :was I Bray s, Henn, 10 Stray t, Puede Ono II . 17 Sonde I* .14)taa 22 Santo rind Alaska 23 Stoic. 8444.41aska 23 Unice 8444.41aska 519 54 Sonic/ b Cana 928 96 Broca fro. Keno lOderree) OTHER CHARGE CODE DEFINITIONS II
HOUSE_OVERSIGHT_016509 - HOUSE_OVERSIGHT_016551
ice, N.Y. Times, July 31, 2015, at Al (describing survey data on public views about police and apparent effects of video evidence on public opinion); Santo, supra note 186 (describing enforcement challenges for crimes against prison inmates). 234 Tan Lovett, Los Angeles Joins Debate on Force After Polic
Page: HOUSE_OVERSIGHT_016550 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Alaska
LocationState of the United States of America

Parry
PersonSurname reference in Epstein documents

George W. Bush
PersonPresident of the United States from 2001 to 2009

San Juan
LocationCapital of Puerto Rico

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
Rabin Sender
PersonPerson referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Doug Band
PersonAmerican presidential advisor

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Dale Conan
PersonPerson referenced in documents
FadEx
OrganizationOrganization referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)