91/09/2005 15:15 5614786553 JEGE OR HYPERION AIR PAGE @3 HYPERION AIR, INC. PASSENGER MANIFEST Registration Number: N9O9JE —- Type: G-1159B Pilots: Dave Rodgers, Larry Visoski DATE: i 2005 FROM a0 ee TO PRI Tine A: 22 ey Time NL SOM Nokter_| 1S] PASSENGERS 1. Jeffrey Epstein FROM...

...228 (2005)... ceccccecceceeeeeseceeceeceeeseaeeceeeeeaaeceeeeeeaeeeeaeeseaeeneaeeeeneeeeas 47 Stogner v. California, 539 U.S. 607 (2003)... ceecceecsccesneeceteeeeeeceeeeesaeceeaeeceaeeeeaeeceeneeeaeeeeeeeenaeens 56, 60 Tanner v. United States, A483 U.S. 107 (1987)... ceccccenceceteeessceceeneeeeaeceeaeeceaeeseaeeceeneseaeseeneesaeeneaeeeeaeees 70 Thom v. Ashcroft, 369 F.3d 158 (2d Cir. 2004) ooo. ccc ceecceeneceeeeeesaeeeeneeceaeeseaaeceeeeesaeeeeneeenaeees 61 Thomas v. I.N.S., 35 F.3d 1332 (9th...

IFY 2000 IFY 2001 FY 2002 IFY 2003 FY 2004 IFY 2005 IFY 2006 Y 2007 IFY 2008 FY 2009 Average Daily Population ate , per 100,000 USP/ADX/SMU 140,200 12.1 417.3 962.2 150,882 11.9 2.3 898.7 160,730 418.7...

...Page 145 of 228 821 correct? Thank you, your Government Exhibit 606, which is dated di It's becoming a habit wearing it. THE COURT: You can take your mask of Honor. you didn't have in your possession Fferent dates, but beginning in February of 2005; is that correct...

...Page 145 of 228 821 correct? Thank you, your Government Exhibit 606, which is dated di It's becoming a habit wearing it. THE COURT: You can take your mask of Honor. you didn't have in your possession Fferent dates, but beginning in February of 2005; is that correct...

Case 1:20-cr-00330-PAE Document 747 Filed 08/10/22 Page 190 of 228 866 LC2VMAX6 Alessi Direct 1 THE COURT: rT understand. 2 I'm going to overrule the objection. Go ahead. 3 Q. Would you please look through the exhibit and let us know 4 if...

Case 1:20-cr-00330-PAE Document 747 Filed 08/10/22 Page 190 of 228 866 LC2VMAX6 Alessi Direct 1 THE COURT: rT understand. 2 I'm going to overrule the objection. Go ahead. 3 Q. Would you please look through the exhibit and let us know 4 if...

...2d 102 (E.D.N-Y. 2005) oo... ee eeeeceseeeesessesseeseeseeneesecneeseesaeveeenevseenaeseesaeseeeaeenees 228 United States v. Coke, No. 07 Cr. 971 (RPP), 2011 WL 3738969 (S.D.N.Y. Aug. 22, 2011)... eee 153, 160, 163 United States v. Collins, 409 F. Supp. 3d 228 (S.D.N.Y. 2019) oo. ceeceseseeesessessesseeseeevsecneeseesseseesnevsecneeseesaeseeaesaeeeeeneed...

...228, 233 (2005); Wasser v. New York State Off, of Vocational & Educational Servs., 602 F.3d 476, 480 (2d Cir. 2010). The Court should apply a categorical approach and hold that § 3283 did not modify the statute of limitations for § 2423(a) violations. Nothing in the text of § 3283 indicates...

...CVRA did not clearly and unambiguously require prosecutors to consult with victims before the filing of federal criminal charges.*” 228 2005 Guidelines, Art. IV, { B.2.c.(3). Under the 2005 Guidelines, the term “should” means that “the employee is expected to take the action or provide the service described...

...230 (JFK), 2005 WL 1994014 (S.D.N.Y. Aug. 17, 2005)... ccececceesseeeeteeeeeeee 275 United States v. Serrano, No. 13 Cr. 58 (KBF), 2014 WL 2696569 (S.D.N.Y. June 10, 2014)... eeeeeeeeeeeeeteeneeees 126 United States v. Shaw, 260 F. Supp. 2d 567 (E.D.N.Y. 2003) ......ccccescceseesceeseeeeeeeceseceeecaeeeneseeeseeaeeneesaeeneeeerenares...

Case 22-1426, Document 58_02/28/2023, 3475901, Page28 of 221 A-228 Case 1:20-cr-00330-AJN Document 566 Filed 12/28/21 Page 6 of 7 The Honorable Alison J. Nathan December 27, 2021 Page 6 instruction is not itself erroneous or highly confusing, a supplemental...

...Bevan, 868 Pd 1032. (Gil Cit, 1989 jes access sma a.conmm cannes moreno camestemesns 24 United States v. Carr, 424 F.3d 213 (2d Cir. 2005)... ce ceecsseeseesseesscsseenseseesnesseesaeeaesaesaeesneees 12 United States v. Collins, 409 F. Supp. 3d 228 (S.D.N.Y. 2019)... cessseesseseesnesseenaecnneeasesnenes 20 ii DOJ-OGR-00022065

...Acosta forwarded the message to the USAO Appellate Division Chief, who informed Acosta and Sloman that, according to the 2005 Guidelines, “our obligations under [the CVRA] are not triggered until charges are filed.” On April 24, 2008, the Appellate Division Chief emailed Acosta and Sloman, stating that she had “confirmed...

153497 12/14/2005 Run Date: 12/19/05 Run Time: 11 £43235 ATLYS Voice Usage For (917) 855-3363 Account Number 0043811863 Bill Cycle: Item Date Time Number Called 212 09/14/05 07:10P (203) 966-1273 213 09/14/05 O7:12P (617) 491-4204 214 09...

...Acosta forwarded the message to the USAO Appellate Division Chief, who informed Acosta and Sloman that, according to the 2005 Guidelines, “our obligations under [the CVRA] are not triggered until charges are filed”’ On April 24, 2008, the Appellate Division Chief emailed Acosta and Sloman, stating that she had “confirmed...

...Acosta forwarded the message to the USAO Appellate Division Chief, who informed Acosta and Sloman that, according to the 2005 Guidelines, “our obligations under [the CVRA] are not triggered until charges are filed.” On April 24, 2008, the Appellate Division Chief emailed Acosta and Sloman, stating that she had “confirmed...

...ceccceccesccesecsseeeeseeeeeesecaecaeesaeeseeseeseseceaesneeeaeeenesrenaes 228, 266, 271 United States v. Walters, 910 F.3d 11 (2d Cir. 2018) oo... ccecceccescceseesceeseeeeeeseeeseceecaeesaeeceesseeaeceaecaeesaeseeeseeenaeenaeeeesaeeenees 152 United States v. Washington, A431 U.S. 181 (1977) .eececccecceecceseceseceecseeeeeeseeaeceaecaeesseeeeeseeeaeeaesaeesaeeeeeeeenseenaeenneess 136, 137, 138 United States v. Watson, 599 F.2d 1149 (2d Cir. 1979) oo... eecceccceseescesseeeecesecesecaceeseeseeeseceaeceaecaeesaeeeeesseeaeseaeseeeseeenesrenas 78 United States v. Wedd, No...

...Acosta forwarded the message to the USAO Appellate Division Chief, who informed Acosta and Sloman that, according to the 2005 Guidelines, “our obligations under [the CVRA] are not triggered until charges are filed.” On April 24, 2008, the Appellate Division Chief emailed Acosta and Sloman, stating that she had “confirmed...

...Corp., 228 F.R.D. 158, 162 (E.D.N.Y 2005) (emphasis added). “[A] mere hope that the documents, if produced, may contain evidence favorable to the defendant’s case will not suffice. Rule 17(c) requires a showing that the materials sought are currently admissible in DOJ-OGR...

...Corp., 228 F.R.D. 158, 162 (E.D.N.Y 2005) (explaining that it is “insufficient” for a party to show only that the subpoenaed documents “are potentially relevant or may be admissible”). Similarly, the party requesting the subpoena must also show that the “the application is made in...

...153497 12/14/2005 Run Date: 12/19/05 Run Time: 12:::423:35 ATLYS Voice Usage For (917) 855-3363 Account Number Item Date Time 09/03/05 04:17P 20 09/03/05 04:20P 24 09/04/05 01:07A 22 09/04/05 10:42A 23...

Calls to Destination 36 153497 12/14/2005 Run Date: 12/19/05 Run Time: 11:42:59 ATLYS Voice Usage For (917) 855-3363 Account Number 0043811863 Item Date Time Calling Number 224 09/29/05 09:00A (212) 750-1176 225 09/29/05 11:22K (212) 750...

Account Number Account Name Date of Boe. | x cingular bar 0035224228 HOLLY ROBSON April 12, 2005 Page 5 of 8 DETAIL OF CURRENT ACTIVITY - CONTINUED # DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR (561)308-0282 - Continued 8 VOICE USAGE FOR (561)308-0282 - Continued 07/26/17 Page 83...