Documents containing: 4/20/21
Found 50 document(s) with this date
DOJ-OGR-00003865.jpg
...-00330-PAE Document 221 Filed 04/20/21 Page1lof5
Uspc SDNY
DOCUMEN...
DOJ-OGR-00003866.jpg
...-00330-PAE Document 221 Filed 04/20/21 Page2of5
After the parties s...
DOJ-OGR-00003869.jpg
...-00330-PAE Document 221 Filed 04/20/21 Page5of5
Accordingly, the Co...
DOJ-OGR-00003867.jpg
...-00330-PAE Document 221 Filed 04/20/21 Page3of5
of the pre-trial mo...
DOJ-OGR-00003868.jpg
...-00330-PAE Document 221 Filed 04/20/21 Page4of5
deadline to submit ...
DOJ-OGR-00003873.jpg
...-00330-PAE Document 222 Filed 04/20/21 Page4of4
Page 4
accept Exhi...
DOJ-OGR-00003870.jpg
...-00330-PAE Document 222 Filed 04/20/21 Page1of4
S U.S. Department of...
DOJ-OGR-00003872.jpg
...-00330-PAE Document 222 Filed 04/20/21 Page3of4
Page 3
Exhibits J ...
DOJ-OGR-00003871.jpg
...-00330-PAE Document 222 Filed 04/20/21 Page2of4
Page 2
The Governm...
DOJ-OGR-00003875.jpg
...-00330-PAE Document 223 Filed 04/20/21 Page 2 of 23
TABLE OF CONTEN...
DOJ-OGR-00003874.jpg
...-00330-PAE Document 223 Filed 04/20/21 Page1of23
UNITED STATES DIST...
DOJ-OGR-00003877.jpg
...-00330-PAE Document 223 Filed 04/20/21 Page4of23
United States v. S...
DOJ-OGR-00003876.jpg
...-00330-PAE Document 223 Filed 04/20/21 Page3of23
TABLE OF AUTHORITI...
DOJ-OGR-00003878.jpg
...-00330-PAE Document 223 Filed 04/20/21 Page5of23
Ghislaine Maxwell ...
DOJ-OGR-00003879.jpg
...-00330-PAE Document 223 Filed 04/20/21 Page6of23
NPA to be read mor...
DOJ-OGR-00003880.jpg
...-00330-PAE Document 223 Filed 04/20/21 Page /7 of 23
set forth here...
DOJ-OGR-00003881.jpg
...-00330-PAE Document 223 Filed 04/20/21 Page 8of23
Ms. Maxwell thus ...
DOJ-OGR-00003883.jpg
...-00330-PAE Document 223 Filed 04/20/21 Page10of 23
courts hold the ...
DOJ-OGR-00003882.jpg
...-00330-PAE Document 223 Filed 04/20/21 Page9of23
and successfully p...
DOJ-OGR-00003884.jpg
...-00330-PAE Document 223 Filed 04/20/21 Page11of23
In sum, the Indic...
DOJ-OGR-00003885.jpg
...-00330-PAE Document 223 Filed 04/20/21 Page 12 of 23
demonstrated t...
DOJ-OGR-00003887.jpg
...-00330-PAE Document 223 Filed 04/20/21 Page14 of 23
alternative exp...
DOJ-OGR-00003886.jpg
...r-00330-PAE Document223 Filed 04/20/21 Page13 of 23
New York Mellon...
DOJ-OGR-00003888.jpg
...-00330-PAE Document 223 Filed 04/20/21 Page15of23
that the NPA is b...
DOJ-OGR-00003889.jpg
...-00330-PAE Document 223 Filed 04/20/21 Page 16 of 23
consider extri...
DOJ-OGR-00003890.jpg
...-00330-PAE Document 223 Filed 04/20/21 Page17 of 23
The other two d...
DOJ-OGR-00003892.jpg
...-00330-PAE Document 223 Filed 04/20/21 Page 19 of 23
the government...
DOJ-OGR-00003891.jpg
...-00330-PAE Document 223 Filed 04/20/21 Page 18 of 23
As to Epstein,...
DOJ-OGR-00003896.jpg
...-00330-PAE Document 223 Filed 04/20/21 Page 23 of 23
CERTIFICATE OF...
DOJ-OGR-00003895.jpg
...-00330-PAE Document 223 Filed 04/20/21 Page 22 of 23
CONCLUSION
Fo...
DOJ-OGR-00003893.jpg
...-00330-PAE Document 223 Filed 04/20/21 Page 20 of 23
maxwell-arrest...
DOJ-OGR-00003897.jpg
...0330-PAE Document 223-1 Filed 04/20/21 Page1of1
Exhibit A
(Filed Un...
DOJ-OGR-00003894.jpg
...-00330-PAE Document 223 Filed 04/20/21 Page 21 of 23
cannot be reso...
DOJ-OGR-00003898.jpg
...-00330-PAE Document 224 Filed 04/20/21 Page1of17
UNITED STATES DIST...
DOJ-OGR-00003899.jpg
...-00330-PAE Document 224 Filed 04/20/21 Page2of17
TABLE OF CONTENTS
...
DOJ-OGR-00003900.jpg
...-00330-PAE Document 224 Filed 04/20/21 Page3of17
TABLE OF AUTHORITI...
DOJ-OGR-00003901.jpg
...-00330-PAE Document 224 Filed 04/20/21 Page4of17
Rules
ABA Annotat...
DOJ-OGR-00003902.jpg
...-00330-PAE Document 224 Filed 04/20/21 Page5of17
Counts 5 and 6, “t...
DOJ-OGR-00003904.jpg
...-00330-PAE Document 224 Filed 04/20/21 Page/7of17
The government al...
DOJ-OGR-00003903.jpg
...-00330-PAE Document 224 Filed 04/20/21 Page6of17
A. The Counts are ...
DOJ-OGR-00003905.jpg
...-00330-PAE Document 224 Filed 04/20/21 Page 8of17
investigating the...
DOJ-OGR-00003906.jpg
...-00330-PAE Document 224 Filed 04/20/21 Page9of17
C. Some Overlappin...
DOJ-OGR-00003908.jpg
...-00330-PAE Document 224 Filed 04/20/21 Page11of17
“cumulate evidenc...
DOJ-OGR-00003907.jpg
...0330-PAE Document 224 _ Filed 04/20/21 Page10of17
guilt or should b...
DOJ-OGR-00003909.jpg
...-00330-PAE Document 224 Filed 04/20/21 Page12of17
e = The Giuffre v...
DOJ-OGR-00003912.jpg
...r-00330-PAE Document224 Filed 04/20/21 Page15of17
one or more of Ms...
DOJ-OGR-00003913.jpg
...0330-PAE Document 224 _ Filed 04/20/21 Page16of17
Jeffrey S. Pagliu...
DOJ-OGR-00003910.jpg
...-00330-PAE Document 224 Filed 04/20/21 Page13o0f17
improbable that ...
DOJ-OGR-00003911.jpg
...-00330-PAE Document 224 Filed 04/20/21 Page14of17
same tribunal. Se...
DOJ-OGR-00003914.jpg
...r-00330-PAE Document224 Filed 04/20/21 Page17of17
Certificate of Se...