5 results for "306 3536039"

Page 1 of 1
DOJ-OGR-00021572.jpg
OCR Confidence: 93%  •  543.5 KB
Case 22-1426, Document ON 306 3536039, Page142 of 217 ctor that is going to increase the amount that this is going 27 t the Court has to consider the weight and th vidence when determining a factor -- a the guidelines, to increase it by. uncorroborated, unadmitted, unreliable message pad...
DOJ-OGR-00021529.jpg
OCR Confidence: 94%  •  635.1 KB
Case 22-1426, Document EN 353 3536039, Page99 of 217 Case 1:20-cr-00330-AJN Document 620 Filed 02/25/22 Page 5 of 21 The Defendant urges this Court to resolve the motion on the papers, without the need for a hearing. Maxwell Br. at 28. But resolving...
DOJ-OGR-00021530.jpg
OCR Confidence: 94%  •  646.0 KB
Case 22-1426, Document ON 354 3536039, Page100 of 217 Case 1:20-cr-00330-AJN Document 620 Filed 02/25/22 Page 6 of 21 Baker, 899 F.3d 123, 130 (2d Cir. 2018) (cleaned up) (quoting United States v. Moon, 718 F.2d 1210, 1234 (2d Cir. 1983...
DOJ-OGR-00021482.jpg
OCR Confidence: 95%  •  1082.7 KB
Case 22-1426, Document SN 306 3536039, PageS2 of 217 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 306 of 348 intentionally concealing information from them and was part of a series of interactions with victims that led to condemnation of the government’s...
DOJ-OGR-00021438.jpg
OCR Confidence: 95%  •  892.0 KB
Case 22-1426, Document S N62 3536039, Pages of 217 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 262 of 348 civil suits that were pending against Epstein.*®° Villafafia also emailed one of the pro bono attorneys she had engaged to help victims avoid...

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