8
Total Mentions
8
Documents
35
Connected Entities
Person referenced in documents
From: 'en ausa.doj.gov> To: ' @nysd.uscourts.gov" < nysd.uscourts.gov> Cc: Xavier Donaldson n,aol.com>, IMM (USANYS)" Subject: 13 Cr. 416 (PGG) - United States v. (Proposed Redactions to Sentencing Transcript) (Request to be Filed Under
Page: EFTA00019718 →Johnn Inmate 2 And Patel Fernandez, Leonardo Inmate 3 Telesforo Del Valle Jimenez, Edward Inmate 4 Barry Goldberg Jones Ra shaun Inmate 5 Xavier Donaldson Yes Latimer, Corey Inmate 6 Matthew Kluger Mojica, Jason Inmate 7 Chris Flood Perez, Christian Inmate 8 Christine Delince Yes Rancier-Med
Page: EFTA00024018 →EFTA00079183
the transcript. If the Court approves the proposed redactions, the parties will pass along the proposed redactions to the court reporter. By: Cc: Xavier Donaldson, Esq. (by email) Respectfully submitted, GEOFFREY S. BERMAN United States Attorney Assistant United States Attorneys EFTA00079183
EFTA00084754
Timothy Parlatore Employee 30 Inmate I Rob Georges Yes Inmate 2 Andy Patel Inmate 3 Telesforo Del Valle Inmate 4 Barry Goldberg Inmate 5 Xavier Donaldson Yes Inmate 6 Matthew Kluger Inmate 7 Chris Flood Inmate 8 Christine Delince Yes Inmate 9 Ernest Hammer Yes Inmate 10 Marlon Kirton Yes
EFTA00094813
Employee 28 Employee 29 Timothy Parlatore Inmate I Rob Georges Yes Inmate 2 Inmate 3 Telesforo Del Valle Inmate 4 Barry Goldberg Inmate 5 Xavier Donaldson Yes Inmate 6 Matthew Kluger Inmate 7 Chris Flood Inmate 8 Jason Foy (new counsel to be appointed) Yes Inmate 9 Ernest Hammer Yes Inmate
EFTA00094814
Employee 29 Timothy Parlatore Inmate I Rob Georges Yes Inmate 2 Andy Patel Inmate 3 Telesforo Del Valle Inmate 4 Barry Goldberg Inmate 5 Xavier Donaldson Yes Inmate 6 Matthew Kluger Inmate 7 Chris Flood Inmate 8 Jason Foy (new counsel to be appointed) Yes Inmate 9 Ernest Hammer Yes Inmate
EFTA00094971
reporter's draft transcript. Respectfully submitted, GEOFFREY S. BERMAN United States Attorney By: /s/ Assistant United States Attorneys Cc: Xavier Donaldson, Esq. (by email) EFTA00094972
EFTA00103418
hnny Inmate 2 Andy Patel Fernandez, Leonardo Inmate 3 Telesforo Del Valle Jimenez, Edward Inmate 4 Barry Goldberg Jones, Rayshaun Inmate 5 Xavier Donaldson Yes Latimer, Corey Inmate 6 Matthew Kluger Mojica, Jason Inmate 7 Chris Flood Perez, Christian Inmate 8 Christine Delince Yes Rancier-Med
Natali Todd
PersonPerson referenced in documents
Rob Georges
PersonPerson referenced in documents
Matthew Kluger
PersonPerson referenced in documents
Howard Schwartz
PersonPerson referenced in documents
Bernard Udell
PersonPerson referenced in documents
Edward Hayes
PersonPerson referenced in documents
Margaret Shalley
PersonName reference in documents
Matthew Meyers
PersonName reference in documents
Del Valle
LocationLocation referenced in documents
Don DuBoulay
PersonName reference in documents
Javier Solano
PersonName reference in documents
Ernest Hammer
PersonPerson referenced in documents
Marlon Kirton
PersonName reference in documents
Barry Goldberg
PersonName reference in documents

Barry Diller
PersonAmerican businessman
James Neuman
PersonName reference in documents
Timothy Parlatore
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
FREDDY IVAN OCHOA
PersonPerson referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)