Documents containing: 12/14/20
Found 50 document(s) with this date
DOJ-OGR-00001970.jpg
...r-00330-AJN Document 95 Filed 12/14/20 Page 1 of 2
LUSDe SDNY
DOCUM...
DOJ-OGR-00001970.jpg
...OURT DOC #______]
DATE FILED: 12/14/20
SOUTHERN DISTRICT OF NEW YORK...
DOJ-OGR-00001971.jpg
...r-00330-AJN Document 95 Filed 12/14/20 Page 2 of 2
United States v....
DOJ-OGR-00001973.jpg
...r-00330-AJN Document 97 Filed 12/14/20 Page 1 of 45
UNITED STATES D...
DOJ-OGR-00001975.jpg
...r-00330-AJN Document 97 Filed 12/14/20 Page 3 of 45
G. The Alternat...
DOJ-OGR-00001972.jpg
...r-00330-AJN Document 96 Filed 12/14/20 Page 1 of 1
800 Third Avenue
...
DOJ-OGR-00001977.jpg
...Criminal Procedure
iv
Filed 12/14/20 Page 5 of 45
DOJ-OGR-0000197...
DOJ-OGR-00001974.jpg
...r-00330-AJN Document 97 Filed 12/14/20 Page 2 of 45
TABLE OF CONTEN...
DOJ-OGR-00001978.jpg
...r-00330-AJN Document 97 Filed 12/14/20 Page 6 of 45
Exhibit A.
Exhi...
DOJ-OGR-00001976.jpg
...r-00330-AJN Document 97 Filed 12/14/20 Page 4 of 45
TABLE OF AUTHOR...
DOJ-OGR-00001979.jpg
...r-00330-AJN Document 97 Filed 12/14/20 Page 7 of 45
PRELIMINARY STA...
DOJ-OGR-00001980.jpg
...r-00330-AJN Document 97 Filed 12/14/20 Page 8 of 45
The Proposed Ba...
DOJ-OGR-00001981.jpg
...r-00330-AJN Document 97 Filed 12/14/20 Page 9 of 45
company has con...
DOJ-OGR-00001982.jpg
...r-00330-AJN Document 97 Filed 12/14/20 Page 10 of 45
New Informatio...
DOJ-OGR-00001984.jpg
...r-00330-AJN Document 97 Filed 12/14/20 Page 12 of 45
was arrested a...
DOJ-OGR-00001985.jpg
...r-00330-AJN Document 97 Filed 12/14/20 Page 13 of 45
ARGUMENT
L. R...
DOJ-OGR-00001983.jpg
...r-00330-AJN Document 97 Filed 12/14/20 Page 11 of 45
contest extrad...
DOJ-OGR-00001986.jpg
...r-00330-AJN Document 97 Filed 12/14/20 Page 14 of 45
(Nathan, J.) (...
DOJ-OGR-00001987.jpg
...r-00330-AJN Document 97 Filed 12/14/20 Page 15 of 45
that will reas...
DOJ-OGR-00001988.jpg
...r-00330-AJN Document 97 Filed 12/14/20 Page 16 of 45
II. Ms. Maxwel...
DOJ-OGR-00001989.jpg
...r-00330-AJN Document 97 Filed 12/14/20 Page 17 of 45
a who are alre...
DOJ-OGR-00001990.jpg
...r-00330-AJN Document 97 Filed 12/14/20 Page 18 of 45
her deeply. Th...
DOJ-OGR-00001991.jpg
...r-00330-AJN Document 97 Filed 12/14/20 Page 19 of 45
has agreed to ...
DOJ-OGR-00001992.jpg
...r-00330-AJN Document 97 Filed 12/14/20 Page 20 of 45
(Id.). Neverth...
DOJ-OGR-00001993.jpg
...r-00330-AJN Document 97 Filed 12/14/20 Page 21 of 45
B. Ms. Maxwell...
DOJ-OGR-00001994.jpg
...r-00330-AJN Document 97 Filed 12/14/20 Page 22 of 45
trust for the ...
DOJ-OGR-00001995.jpg
...r-00330-AJN Document 97 Filed 12/14/20 Page 23 of 45
2020, other th...
DOJ-OGR-00001997.jpg
...r-00330-AJN Document 97 Filed 12/14/20 Page 25 of 45
named in 97 ar...
DOJ-OGR-00001996.jpg
...r-00330-AJN Document 97 Filed 12/14/20 Page 24 of 45
foreign bank a...
DOJ-OGR-00001998.jpg
...r-00330-AJN Document 97 Filed 12/14/20 Page 26 of 45
against Ms. Ma...
DOJ-OGR-00001999.jpg
...r-00330-AJN Document 97 Filed 12/14/20 Page 27 of 45
(Ex. A F§ 8-10...
DOJ-OGR-00002000.jpg
...r-00330-AJN Document 97 Filed 12/14/20 Page 28 of 45
2. Ms. Maxwell...
DOJ-OGR-00002001.jpg
...r-00330-AJN Document 97 Filed 12/14/20 Page 29 of 45
The government...
DOJ-OGR-00002002.jpg
...r-00330-AJN Document 97 Filed 12/14/20 Page 30 of 45
According to a...
DOJ-OGR-00002003.jpg
...r-00330-AJN Document 97 Filed 12/14/20 Page 31 of 45
Indeed, the di...
DOJ-OGR-00002004.jpg
...r-00330-AJN Document 97 Filed 12/14/20 Page 32 of 45
country. (Dkt....
DOJ-OGR-00002005.jpg
...r-00330-AJN Document 97 Filed 12/14/20 Page 33 of 45
of release); U...
DOJ-OGR-00002006.jpg
...r-00330-AJN Document 97 Filed 12/14/20 Page 34 of 45
appeared in th...
DOJ-OGR-00002007.jpg
...r-00330-AJN Document 97 Filed 12/14/20 Page 35 of 45
Mr. Julié opin...
DOJ-OGR-00002008.jpg
...r-00330-AJN Document 97 Filed 12/14/20 Page 36 of 45
E. The Discove...
DOJ-OGR-00002009.jpg
...r-00330-AJN Document 97 Filed 12/14/20 Page 37 of 45
a very small f...
DOJ-OGR-00002010.jpg
...r-00330-AJN Document 97 Filed 12/14/20 Page 38 of 45
The discovery ...
DOJ-OGR-00002012.jpg
...r-00330-AJN Document 97 Filed 12/14/20 Page 40 of 45
F. The Propose...
DOJ-OGR-00002011.jpg
...r-00330-AJN Document 97 Filed 12/14/20 Page 39 of 45
In addition, t...
DOJ-OGR-00002013.jpg
...r-00330-AJN Document 97 Filed 12/14/20 Page 41 of 45
11-12). Ms. Ma...
DOJ-OGR-00002014.jpg
...r-00330-AJN Document 97 Filed 12/14/20 Page 42 of 45
exaggerated re...
DOJ-OGR-00002016.jpg
...r-00330-AJN Document 97 Filed 12/14/20 Page 44 of 45
Ms. Maxwell’s ...
DOJ-OGR-00002018.jpg
...00330-AJN Document 97-1 Filed 12/14/20 Page 1 of 4
Exhibit A
DOJ-O...
DOJ-OGR-00002017.jpg
...r-00330-AJN Document 97 Filed 12/14/20 Page 45 of 45
For the forego...
DOJ-OGR-00002015.jpg
...r-00330-AJN Document 97 Filed 12/14/20 Page 43 of 45
alerted the go...