3
Shared Docs
2
Same-Page
5 / 3
Mentions
. Meanor, 442 U.S. 500, 508, 99 S.Ct. 2445, 61 L.Ed2d 80 (1979) (internal quota- tion marks omitted). Our case is not an interlocutory appeal, but the Supreme Court's cases in that field are instructive because they reinforce the narrowness of a defendant's ability to chal- lenge the Government's decision to purs
approved. Even assuming that irreparable harm is a factor that may the Government% authority to proceed with a prosecution, for example, the Su- preme Court has allowed those appeals only in very limited circumstances. For example, the Double if pardy Clause, see U.S. Cont. amend. ("Igor shall any pe
rturn a denial of concurring in part and dissenting in part). such relief. Id. We also keep in mind the In the case before us, the organizations' Supreme Court's admonition that any in- voter education and registration efforts are junction regarding government functions is unquestionably protected from unwar
transactional" and "use" im- munity for the information he provided. The magistrate also determined that Har- vey had told the government about the Cayman Islands funds. The majority ap- parently takes comfort from this finding, stating "we are working solely with the familiar categories of transactional and
ortfolio. these Mvestments offer adabonat diversification. A savor ()arra, official is defined as a President or Vice President Cabinet Member, Supreme Coat member of the !war Meets Staff, Member of Congress or a Parliament Chayperson, Head Ce Sen Leader of a o ragious organaabon, or the like. 7
count at the New York Branch of UBS AG, from which funds are then swept and re-deposited each business day into an overnight deposit account at the Cayman Islands branch of UBS AG. As your agent, UBS Financial Services Inc. will make the necessary withdrawals from the New York deposit account to satisfy debit
seeking both the gentrarton of income and growth of principal A seroorpoWKal o facia Us defined as a President or Wee President Cabinet Member, Supreme Court Ass rice. member of the Joint Chiefs Staff. Member of COngreSs Of a Parliament, Chairperson. Head or Sem( Leade of a major relogous organization. O
Page: EFTA00016546 →count at the New York Branch of UBS AG, from which funds are then swept and re-deposited each business day into an overnight deposit account at the Cayman Islands branch of UBS AG. As your agent, UBS Financial Services Inc. will make the necessary withdrawals from the New York deposit account to satisfy debit
Page: EFTA00016573 →Entities connected to both Supreme Court and Cayman Islands

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSONLeon Black
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Wilbur Ross
PERSON
Prince Andrew
PERSON
Samantha Power
PERSON
Virginia Giuffre
PERSON
Colorado
LOCATIONthe Southern District
LOCATION
Joe Biden
PERSON
Barry Diller
PERSON
Bloomberg L.P.
ORGANIZATIONMartin Weinberg
PERSON
Stephen Hawking
PERSON
George Mitchell
PERSON