Documents containing: 02/04/21
Found 50 document(s) with this date
DOJ-OGR-00002344.jpg
...-00330-AJN Document 132 Filed 02/04/21 Page 1 of 2
Uspc SDNY
DOCUM...
DOJ-OGR-00002345.jpg
...-00330-AJN Document 132 Filed 02/04/21 Page 2 of 2
enforcement or j...
DOJ-OGR-00002346.jpg
...-00330-AJN Document 133 Filed 02/04/21 Page 1 of 2
UNITED STATES DI...
DOJ-OGR-00002347.jpg
...-00330-AJN Document 133 Filed 02/04/21 Page 2 of 2
Respectfully sub...
DOJ-OGR-00002348.jpg
...-00330-AJN Document 134 Filed 02/04/21 Page 1 of 23
UNITED STATES D...
DOJ-OGR-00002349.jpg
...-00330-AJN Document 134 Filed 02/04/21 Page 2 of 23
TABLE OF CONTEN...
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...-00330-AJN Document 134 Filed 02/04/21 Page 3 of 23
TABLE OF AUTHOR...
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...-00330-AJN Document 134 Filed 02/04/21 Page 5 of 23
TABLE OF EXHIBI...
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...-00330-AJN Document 134 Filed 02/04/21 Page 4 of 23
Other Authoriti...
DOJ-OGR-00002353.jpg
...-00330-AJN Document 134 Filed 02/04/21 Page 6 of 23
Ghislaine Maxwe...
DOJ-OGR-00002354.jpg
...-00330-AJN Document 134 Filed 02/04/21 Page 7 of 23
To paraphrase M...
DOJ-OGR-00002356.jpg
...-00330-AJN Document 134 Filed 02/04/21 Page 9 of 23
this proposal, ...
DOJ-OGR-00002355.jpg
...-00330-AJN Document 134 Filed 02/04/21 Page 8 of 23
Giuffre, a publ...
DOJ-OGR-00002357.jpg
...-00330-AJN Document 134 Filed 02/04/21 Page 10 of 23
The district c...
DOJ-OGR-00002358.jpg
...-00330-AJN Document 134 Filed 02/04/21 Page 11 of 23
C. The Settlem...
DOJ-OGR-00002359.jpg
...-00330-AJN Document 134 Filed 02/04/21 Page 12 of 23
ht;
government...
DOJ-OGR-00002360.jpg
...-00330-AJN Document 134 Filed 02/04/21 Page 13 of 23
Ex. E, 99 pp 2...
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...-00330-AJN Document 134 Filed 02/04/21 Page 14 of 23
At that time, ...
DOJ-OGR-00002362.jpg
...-00330-AJN Document 134 Filed 02/04/21 Page 15 of 23
Contrary to th...
DOJ-OGR-00002363.jpg
...-00330-AJN Document 134 Filed 02/04/21 Page 16 of 23
Ex. H, p 6.
A...
DOJ-OGR-00002365.jpg
...-00330-AJN Document 134 Filed 02/04/21 Page 18 of 23
had in the Che...
DOJ-OGR-00002364.jpg
...-00330-AJN Document 134 Filed 02/04/21 Page 17 of 23
expressly invo...
DOJ-OGR-00002366.jpg
...-00330-AJN Document 134 Filed 02/04/21 Page 19 of 23
ee
SC
Had kno...
DOJ-OGR-00002369.jpg
...-00330-AJN Document 134 Filed 02/04/21 Page 22 of 23
Dated: January...
DOJ-OGR-00002367.jpg
...-00330-AJN Document 134 Filed 02/04/21 Page 20 of 23
4. This court ...
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...0330-AJN Document 134-1 Filed 02/04/21 Page 1 of 7
EXHIBIT A
DOJ-O...
DOJ-OGR-00002368.jpg
...-00330-AJN Document 134 Filed 02/04/21 Page 21 of 23
B. At A Minimu...
DOJ-OGR-00002370.jpg
...-00330-AJN Document 134 Filed 02/04/21 Page 23 of 23
Certificate of...
DOJ-OGR-00002378.jpg
...0330-AJN Document 134-2 Filed 02/04/21 Page 1 of 23
EXHIBIT B
DOJ-...
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...0330-AJN Document 134-5 Filed 02/04/21 Page 1 of1
EXHIBIT E
FILED U...
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...0330-AJN Document 134-6 Filed 02/04/21 Page 1 of 1
EXHIBIT F
FILED ...
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...0330-AJN Document 134-3 Filed 02/04/21 Page 1 of 1
EXHIBIT C
FILED ...
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...0330-AJN Document 134-4 Filed 02/04/21 Page 1 of 1
EXHIBIT D
FILED ...
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...0330-AJN Document 134-8 Filed 02/04/21 Page 1 of 1
EXHIBIT H
FILED ...
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...0330-AJN Document 134-9 Filed 02/04/21 Page 1 of 1
EXHIBIT I
FILED ...
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...0330-AJN Document 134-7 Filed 02/04/21 Page 1 of1
EXHIBIT G
FILED U...
DOJ-OGR-00002408.jpg
...-00330-AJN Document 135 Filed 02/04/21 Page 1 of 2
UNITED STATES DI...
DOJ-OGR-00002409.jpg
...-00330-AJN Document 135 Filed 02/04/21 Page 2 of 2
Respectfully sub...
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...-00330-AJN Document 136 Filed 02/04/21 Page 1 of 27
UNITED STATES D...
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...-00330-AJN Document 136 Filed 02/04/21 Page 4 of 27
Fed. R. Evid. 1...
DOJ-OGR-00002414.jpg
...-00330-AJN Document 136 Filed 02/04/21 Page 5 of 27
TABLE OF EXHIBI...
DOJ-OGR-00002411.jpg
...-00330-AJN Document 136 Filed 02/04/21 Page 2 of 27
TABLE OF CONTEN...
DOJ-OGR-00002412.jpg
...-00330-AJN Document 136 Filed 02/04/21 Page 3 of 27
TABLE OF AUTHOR...
DOJ-OGR-00002415.jpg
...-00330-AJN Document 136 Filed 02/04/21 Page 6 of 27
INTRODUCTION
C...
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...-00330-AJN Document 136 Filed 02/04/21 Page 8 of 27
“trafficked” to...
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...r-00330-AJN Document136 Filed 02/04/21 Page 10 of 27
you're talking...
DOJ-OGR-00002418.jpg
...-00330-AJN Document 136 Filed 02/04/21 Page 9 of 27
During the firs...
DOJ-OGR-00002420.jpg
...-00330-AJN Document 136 Filed 02/04/21 Page 11 of 27
In mid-2016 af...
DOJ-OGR-00002424.jpg
...r-00330-AJN Document136 Filed 02/04/21 Page 15 of 27
Ex. J at 252-2...
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...r-00330-AJN Document136 Filed 02/04/21 Page 14 of 27
Cir. 1978) (de...