6 United States v. Cummings, 60 F. Supp. 3d 434 (S.D.N.Y. 2014) vacated on other grounds 858 F.3d 763 (2d Cir. 2017) 6, 7, 8, 9 United States v. Curley, 639 F.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 S

States v. Benussi, 216 F. Supp. 2d 299 (S.D.N.Y. 2002), affd sub nom. United States v. Salmonese, 352 F.3d 608 (2d Cir. 2003) 7 United States v. Curley, 639 F.3d 50 (2d Cir. 2011) 10 United States v. Greebel, No. 15-cr-637 (KAM), 2017 WL 3610570 (E.D.N.Y. Aug. 4, 2017) 5 United States v. Hsia,

6 United States v. Cummings, 60 F. Supp. 3d 434 (S.D.N.Y. 2014) vacated on other grounds 858 F.3d 763 (2d Cir. 2017) 6, 7, 8, 9 United States v. Curley, 639 F.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 S

provide detailed and corroborating accounts of the Defendant's alleged role in enticing minors to engage in sex acts."); see also United States v. Curley, 639 F.3d 50, 59 (2d Cir. 2011) (explaining in an interstate stalking case that evidence of earlier abuse that was "similar in nature and severity"

No. 07 CR 556, 2009 WL 3617448 (N.D. III. Oct. 27, 2009) 20, 21 United States v. Cummings, 60 F. Supp. 3d 434 (S.D.N.Y. 2014) 26 United States v. Curley, 639 F.3d 50 (2d Cir. 2011) 26 United States v. Curley, No. SI 08 Cr. 404 (SCR), 2009 WL 10688209 (S.D.N.Y. Jul. 15, 2009) 26 United States v.

,612.39 $13,612.39 6,810.54 $6,810.54 0.00 $0.00 240.91 $240.91 2.19% 2.26% TOTAL CASH, MONEY FUNDS. AND BANK DEPOSITS Dale Acquired Curley Unit God EQUITIES 97 00% of Portfolio Common Stocks $13,612.39 Cost earls Market Price $6,810.54 Market Value $0.00 Unrealized Gain Loss

,612.39 $13,612.39 6,810.54 $6,810.54 0.00 $0.00 240.91 $240.91 2.19% 2.26% TOTAL CASH, MONEY FUNDS. AND BANK DEPOSITS Dale Acquired Curley Unit God EQUITIES 97 00% of Portfolio Common Stocks $13,612.39 Cost earls Market Price $6,810.54 Market Value $0.00 Unrealized Gain Loss

,612.39 $13,612.39 6,810.54 $6,810.54 0.00 $0.00 240.91 $240.91 2.19% 2.26% TOTAL CASH, MONEY FUNDS. AND BANK DEPOSITS Dale Acquired Curley Unit God EQUITIES 97 00% of Portfolio Common Stocks $13,612.39 Cost earls Market Price $6,810.54 Market Value $0.00 Unrealized Gain Loss

F%13LCN4 Total Corporate Bonds: 2,500,000.000 84.80 0.00 EUR 0.00 USD -64.80 0.00 EUR 0.00 0.00 USD 0.00 Acaued Eslienled Estimated Curley Market Price Markel Value Currency !Memel Annul Income Yield 101.4840 2,537,100.00 EUR 2,899,905.30 USD 44,371.85 110.175.00 4.34% 5011

ent Type: ADDITIONAL COLLECTION Date of Departure:07/10 $93.40 $25.00 07/10/16 JETBLUE AIRWAYS9010001 JETBLUE NY JETBLUE AIRWAYS From: To: Curley Class: JACKSONVILLE INTER FTLAUDERDALE/HOLL 86 N/A YY 00 N/A YY 00 N/A YY CO Ticket Number: Date of Departure:07/11 Passenger Name: V