5 results for "306 3536039"
Page 1 of 1
DOJ-OGR-00021572.jpg
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
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
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
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
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...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith